COOKHAM DENE (BEXHILL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-09-28 |
| 27/11/2427 November 2024 | Appointment of Mr Anthony David Tanner as a director on 2024-11-20 |
| 14/11/2414 November 2024 | Termination of appointment of Peter James Vanner as a director on 2024-11-13 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 04/07/244 July 2024 | Termination of appointment of Vernon Castle as a director on 2024-07-01 |
| 25/01/2425 January 2024 | Appointment of Mrs Jayne Day as a director on 2023-01-07 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 22/09/2322 September 2023 | Secretary's details changed for Findley's Secretarial Services Limited on 2023-09-19 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 06/06/236 June 2023 | Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-06-06 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 03/11/213 November 2021 | Termination of appointment of Gordon Wood as a director on 2021-10-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 2021-06-23 |
| 06/04/216 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ROOTS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 03/01/203 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | SECRETARY APPOINTED MRS SOPHIE WILLETT |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 12 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA TN39 5BF ENGLAND |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 20/09/1920 September 2019 | SAIL ADDRESS CHANGED FROM: C/O TAXASSIST ACCOUNTANTS FAIRWAYS MANAGEMENT, UNIT 12 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA TN39 5BF ENGLAND |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR PETER JAMES VANNER |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR GORDON WOOD |
| 07/01/197 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR NIGEL JEREMY DAY |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MRS CHERYL ANNE ROWSELL |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN ROBINSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 04/09/174 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 19/07/1719 July 2017 | SAIL ADDRESS CHANGED FROM: C/O TAXASSIST ACCOUNTANTS 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE UNITED KINGDOM |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MRS VIRGINIA JOSEPHINE ROOTS |
| 19/07/1719 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 74 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3LE |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERCER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MRS JENNIFER HORSWELL |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAY |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR VERNON CASTLE |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR ALAN MERCER |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MS ANN ROBINSON |
| 11/12/1511 December 2015 | SECRETARY APPOINTED MR WILLIAM SHARP |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HORSWELL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | 02/09/15 NO MEMBER LIST |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MILBANK |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MR WILLIAM SHARP |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GATHERCOLE |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR NIGEL JEREMY DAY |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MS SANDRA ELIZABETH MATTHEWS |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MS PATRICIA IVY MILBANK |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY RAY |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | 02/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 10-12 PARKHURST ROAD BEXHILL ON SEA EAST SUSSEX TN40 1DF |
| 17/10/1317 October 2013 | 02/09/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | 02/09/12 NO MEMBER LIST |
| 05/09/125 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 05/09/125 September 2012 | SAIL ADDRESS CREATED |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | 02/09/11 NO MEMBER LIST |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH FINDLEY |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HORSWELL / 02/09/2010 |
| 08/09/108 September 2010 | 02/09/10 NO MEMBER LIST |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV PHILIP HOWARD GATHERCOLE / 02/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALFRED RAY / 02/09/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 02/09/09 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY TONY RAY |
| 07/01/097 January 2009 | SECRETARY APPOINTED KENNETH BARNARD FINDLEY |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 02/09/08 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 02/09/07 |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 02/09/06 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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