CompaniesInTheUK

COOKIE JAR LIMITED

Company number 00080002 ·

Active

178 filings

Date Filing
21 Aug 2026 Resolutions · 2 pages View document
20 Aug 2026 Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page View document
5 Aug 2026 Declaration of solvency · 5 pages View document
5 Aug 2026 Appointment of a voluntary liquidator · 4 pages View document
5 Aug 2026 Resolutions · 2 pages View document
24 Jul 2026 Statement of capital following an allotment of shares on 2026-07-14 · 3 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
9 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
1 Jun 2026 Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages View document
1 May 2025 Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
12 Dec 2023 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
12 Jul 2023 Accounts for a dormant company made up to 2022-09-30 · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
7 Feb 2022 Accounts for a dormant company made up to 2021-09-30 · 3 pages View document
3 Nov 2021 Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages View document
2 Aug 2021 Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages View document
2 Aug 2021 Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
1 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
24 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM View document
4 Dec 2019 DIRECTOR APPOINTED MRS SARAH JANE SERGEANT View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
24 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN View document
1 Mar 2019 DIRECTOR APPOINTED KATE DUNHAM View document
13 Sep 2018 DIRECTOR APPOINTED JODI LEA View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
2 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING View document
10 May 2018 DIRECTOR APPOINTED MR MICHAEL JAMES OWEN View document
8 Jan 2018 DIRECTOR APPOINTED ALISON JANE HENRIKSEN View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
17 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN View document
17 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
12 Sep 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
31 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
4 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 View document
4 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
20 Dec 2011 DIRECTOR APPOINTED ROGER ARTHUR DOWNING View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE View document
11 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
9 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
13 Jan 2011 DIRECTOR APPOINTED PAUL ANTHONY GALVIN View document
13 Jan 2011 DIRECTOR APPOINTED PAUL ANTHONY GALVIN View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
6 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
14 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
13 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 View document
5 Aug 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON View document
24 Feb 2009 SECRETARY APPOINTED COMPASS SECRETARIES LIMITED View document
24 Feb 2009 DIRECTOR APPOINTED NEIL REYNOLDS SMITH View document
2 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
7 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 NEW SECRETARY APPOINTED View document
24 Jan 2008 SECRETARY RESIGNED View document
4 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
19 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
5 Jun 2007 DIRECTOR RESIGNED View document
25 Oct 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ View document
7 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2006 COMPANY NAME CHANGED WASELEY THIRTEEN LIMITED CERTIFICATE ISSUED ON 26/05/06 View document
4 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
10 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
3 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
13 Oct 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
2 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
11 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
9 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
24 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
9 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2002 COMPANY NAME CHANGED TRUSTHOUSE FORTE TRAVEL LIMITED CERTIFICATE ISSUED ON 19/08/02 View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
21 Dec 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
6 Dec 2001 LOCATION OF REGISTER OF MEMBERS View document
24 Sep 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT View document
14 Aug 2001 DIRECTOR RESIGNED View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
17 Nov 2000 SECRETARY RESIGNED View document
17 Nov 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
10 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 03/02/00 View document
10 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99 View document
14 Sep 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
12 Mar 1999 FULL ACCOUNTS MADE UP TO 26/09/98 View document
12 Nov 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 DIRECTOR RESIGNED View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 27/09/97 View document
5 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 1997 ALTER MEM AND ARTS 27/11/97 View document
8 Sep 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
24 Apr 1997 FULL ACCOUNTS MADE UP TO 28/09/96 View document
22 Jan 1997 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
12 Sep 1996 RE AUD 02/09/96 View document
12 Sep 1996 SECRETARY RESIGNED View document
30 Aug 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS View document
22 Aug 1996 DIRECTOR RESIGNED View document
1 Aug 1996 NEW SECRETARY APPOINTED View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
21 Jul 1996 DIRECTOR RESIGNED View document
19 Jul 1996 ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 View document
10 May 1996 SECRETARY RESIGNED View document
25 Apr 1996 DIRECTOR RESIGNED View document
16 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
28 Nov 1995 NEW SECRETARY APPOINTED View document
27 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 09/11/95 View document
17 Aug 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
27 Feb 1995 ADOPT MEM AND ARTS 30/01/95 View document
27 Feb 1995 DIRECTOR RESIGNED View document
27 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1995 NEW DIRECTOR APPOINTED View document
10 Dec 1994 DIRECTOR RESIGNED View document
9 Dec 1994 DIRECTOR RESIGNED View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
1 Dec 1994 DIR AUTH TO DETER AUD R 17/11/94 View document
22 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View document
3 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1994 NEW DIRECTOR APPOINTED View document
31 Aug 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
19 Aug 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
23 Sep 1992 NEW DIRECTOR APPOINTED View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
17 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View document
10 Sep 1992 REGISTERED OFFICE CHANGED ON 10/09/92 View document
28 Aug 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
28 Aug 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS View document
2 Jan 1991 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
15 Feb 1990 NC INC ALREADY ADJUSTED 23/01/90 View document
15 Feb 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/90 View document
16 Aug 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
16 Aug 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
16 Feb 1989 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document
2 Sep 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
2 Sep 1988 RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS View document
14 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1987 REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 12 SHERWOOD ST LONDON W1V 7RD View document
17 Aug 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
17 Aug 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS View document
10 Aug 1987 DIRECTOR RESIGNED View document
1 Jan 1987 PRE87 · 453 pages View document
9 Aug 1986 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
6 Jun 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
12 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/81 View document
10 Feb 1904 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document