COX DEVELOPMENTS (CHARING) LIMITED

Company number 03637996 ·

Dissolved

90 filings

Date Filing
8 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
8 Dec 2025 Final Gazette dissolved following liquidation View document
8 Sep 2025 Return of final meeting in a members' voluntary winding up · 19 pages View document
4 Feb 2025 Registered office address changed from The Cart Lodge, New Shelve Farm Ashford Road Lenham Maidstone Kent ME17 2DS England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2025-02-04 · 3 pages View document
4 Feb 2025 Resolutions · 1 page View document
4 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
4 Feb 2025 Declaration of solvency · 5 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
21 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
1 May 2024 Director's details changed for Mr David Sechevral Kendal Cox on 2024-05-01 · 2 pages View document
1 May 2024 Change of details for Mr David Secheveral Kendal Cox as a person with significant control on 2024-05-01 · 2 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
4 Oct 2022 Registered office address changed from Monkery Farm Faversham Road Charing Ashford Kent TN27 0NR to The Cart Lodge, New Shelve Farm Ashford Road Lenham Maidstone Kent ME17 2DS on 2022-10-04 · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
4 Oct 2022 Director's details changed for Mr David Sechevral Kendal Cox on 2022-10-04 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036379960006 View document
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036379960004 View document
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036379960005 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
25 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036379960006 View document
28 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036379960005 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
13 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036379960004 View document
12 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036379960002 View document
12 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036379960003 View document
12 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036379960001 View document
27 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036379960003 View document
21 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
19 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036379960002 View document
13 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036379960001 View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders · 3 pages View document
16 Jul 2014 COMPANY NAME CHANGED COX VERNACULAR LIMITED CERTIFICATE ISSUED ON 16/07/14 View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SECHEVERAL KENDAL COX / 24/09/2012 View document
19 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Nov 2011 24/09/11 NO CHANGES · 13 pages View document
28 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
2 Nov 2010 24/09/10 NO CHANGES · 13 pages View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
14 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Oct 2008 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS View document
3 Oct 2008 ALTER ARTICLES 23/09/2008 View document
23 Sep 2008 APPOINTMENT TERMINATED SECRETARY JOHN PAYNE View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Sep 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
25 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View document
31 Oct 2003 COMPANY NAME CHANGED COX VERNACULAR BUILDINGS LIMITED CERTIFICATE ISSUED ON 31/10/03 View document
27 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
27 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
24 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
13 Nov 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
20 Sep 2001 NEW SECRETARY APPOINTED View document
7 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
16 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
12 Oct 2000 S386 DIS APP AUDS 18/09/00 View document
12 Oct 2000 S252 DISP LAYING ACC 18/09/00 View document
12 Oct 2000 S366A DISP HOLDING AGM 18/09/00 View document
7 Dec 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
24 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: CHERRY COURT VICTORIA ROAD ASHFORD KENT TN23 7HE View document
10 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 View document
29 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1998 SECRETARY RESIGNED View document
29 Oct 1998 DIRECTOR RESIGNED View document
24 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document