COSSART,GORDON AND CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of David Cossart as a director on 2025-08-11 |
| 07/08/257 August 2025 New | Appointment of Mr Edward Jared Macleod Thornton as a director on 2025-08-07 |
| 07/08/257 August 2025 New | Termination of appointment of Stephen Antony Moody as a director on 2025-08-07 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 06/08/256 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Appointment of Mr Ben Conradi as a secretary on 2023-10-19 |
| 19/10/2319 October 2023 | Termination of appointment of Louise Catherine Rimes as a secretary on 2023-10-19 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / JOHN E FELLS & SONS LTD / 04/12/2017 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 09/01/2020 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM FELLS HOUSE PRINCE EDWARD STREET BERKHAMSTED HERTFORDSHIRE HP4 3EZ |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/08/1527 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 19/09/2014 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/09/149 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR STEPHEN ANTONY MOODY |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE |
| 05/09/135 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COSSART / 24/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 08/09/978 September 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: FELLS HOUSE BIRBECK GROVE LONDON W3 7QD |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/11/92 |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | S386 DISP APP AUDS 01/10/92 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/07/8924 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/8930 May 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 5 COLLEGE MEWS ST ANN'S HILL LONDON SW18 2SJ |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 57 CAMBRIDGE STREET LONDON SW1V 4PS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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