PAUL COOK DEVELOPMENTS LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-11 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2022-12-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/12/1327 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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18/01/1218 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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25/09/1025 September 2010 DISS40 (DISS40(SOAD))

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 FIRST GAZETTE

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19/12/0919 December 2009 DISS40 (DISS40(SOAD))

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16/12/0916 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/12/0816 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 MEMORANDUM OF ASSOCIATION

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10/03/0510 March 2005 DEED OF PRIORITY 20/02/05

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10/03/0510 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0417 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: WHITEHALL 75 SCHOOL LANE HARTFORD NORTHWICH CHESHIRE CW8 1PF

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24/03/0424 March 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0213 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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