COTSWOLD PROVISIONS (BACON) LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-07 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-07 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-07 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/09/209 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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13/12/1913 December 2019 SECRETARY APPOINTED MR LOUIS ERNEST JAMES COCKERTON

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12/12/1912 December 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER COCKERTON

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/12/1531 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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31/12/1531 December 2015 SAIL ADDRESS CHANGED FROM: 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV34GA ENGLAND

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY COCKERTON / 31/12/2015

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ERNEST JAMES COCKERTON / 31/12/2015

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COCKERTON / 31/12/2015

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31/12/1531 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN COCKERTON / 01/06/2015

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/12/1416 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/12/1312 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/12/1214 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/12/1212 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/12/118 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/01/1119 January 2011 SAIL ADDRESS CHANGED FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM

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15/12/1015 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/09/1014 September 2010 SAIL ADDRESS CREATED

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15/12/0915 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT 4 BRIAR CLOSE INDUSTRIAL ESTATE EVESHAM WORCS WR11 4J

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24/12/0824 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 30/04/2008

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23/01/0823 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/01/077 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/12/0515 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/01/054 January 2005 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/02/0423 February 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0324 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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19/02/0319 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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24/12/0124 December 2001 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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12/01/0112 January 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0010 January 2000 NEW SECRETARY APPOINTED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98

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24/12/9824 December 1998 RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/01/987 January 1998 RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/96

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30/12/9630 December 1996 RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/95

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26/01/9626 January 1996 RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/94

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03/01/953 January 1995 RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS

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03/01/953 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/93

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13/01/9413 January 1994 RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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13/02/9313 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/92

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20/10/9220 October 1992 S252 DISP LAYING ACC 21/11/91

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20/10/9220 October 1992 S366A DISP HOLDING AGM 21/11/91

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20/10/9220 October 1992 S386 DIS APP AUDS 21/11/91

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14/04/9214 April 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/91

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06/03/916 March 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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06/03/916 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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23/04/9023 April 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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23/04/9023 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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31/01/8931 January 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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13/12/8813 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/06/8820 June 1988 WD 10/05/88 AD 12/11/87--------- £ SI 6998@1=6998 £ IC 2/7000

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19/05/8819 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8827 April 1988 WD 23/03/88 PD 16/10/87--------- £ SI 2@1

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18/11/8718 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/11/8718 November 1987 NEW DIRECTOR APPOINTED

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30/10/8730 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/10/8716 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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