PETER COOK LIMITED

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DateDescription
03/04/253 April 2025 Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN on 2025-04-03

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05/12/245 December 2024 Total exemption full accounts made up to 2024-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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24/10/2424 October 2024 Director's details changed for Sylvia Denise Cook on 2024-10-24

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24/10/2424 October 2024 Director's details changed for Peter Cyril Cook on 2024-10-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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12/06/2412 June 2024 Satisfaction of charge 012840000014 in full

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12/06/2412 June 2024 Satisfaction of charge 012840000012 in full

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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08/11/238 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with no updates

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14/04/2114 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL COOK / 17/11/2020

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24/11/2024 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DENISE COOK / 17/11/2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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24/11/2024 November 2020 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA DENISE COOK / 17/11/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 012840000014

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21/01/2021 January 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012840000012

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012840000013

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02/12/192 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR PETER CYRIL COOK / 06/04/2016

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MRS SYLVIA DENISE COOK / 06/04/2016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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17/11/1617 November 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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17/10/1617 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/07/1627 July 2016 ADOPT ARTICLES 05/07/2016

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012840000012

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012840000013

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16/07/1616 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/07/1616 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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16/07/1616 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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25/11/1525 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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21/09/1521 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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18/08/1418 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/01/142 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/01/134 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE

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22/12/1122 December 2011 SECTION 519

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16/12/1116 December 2011 AUDITOR'S RESIGNATION

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07/12/117 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/12/101 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/12/0923 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA DENISE COOK / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DENISE COOK / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CYRIL COOK / 01/10/2009

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28/09/0928 September 2009 S190 AGREEMENT APPROVED 30/07/2009

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28/09/0928 September 2009 SHARE AGREEMENT OTC

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28/09/0928 September 2009 VARYING SHARE RIGHTS AND NAMES

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28/09/0928 September 2009 ALTER ARTICLES 29/07/2009

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21/08/0921 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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21/08/0921 August 2009 GBP IC 78700/78300 29/07/09 GBP SR 400@1=400

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11/07/0911 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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15/12/0815 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/06/0816 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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29/03/0829 March 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS; AMEND

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/01/0816 January 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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03/12/073 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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14/12/0614 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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07/12/057 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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20/12/0420 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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09/12/039 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: GREENWICH HOUSE OLDE ENGLISHE ROAD MATLOCK DERBYSHIRE DE4 3SA

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23/05/0323 May 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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06/03/036 March 2003 LOCATION OF REGISTER OF MEMBERS

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13/12/0213 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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05/12/015 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/01/019 January 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/12/0013 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 19 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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15/12/9915 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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10/02/9910 February 1999 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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20/03/9720 March 1997 £ NC 100000/101000 10/03/97

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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16/12/9616 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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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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12/12/9412 December 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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11/03/9411 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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02/03/942 March 1994 DIRECTOR RESIGNED

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28/02/9428 February 1994 COMPANY NAME CHANGED PETER COOK (CHEMISTS) LIMITED CERTIFICATE ISSUED ON 01/03/94

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28/02/9428 February 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/94

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16/12/9316 December 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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03/12/923 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/923 December 1992 RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS

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03/12/923 December 1992 REGISTERED OFFICE CHANGED ON 03/12/92

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03/12/923 December 1992 DIRECTOR'S PARTICULARS CHANGED

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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02/01/922 January 1992 DIRECTOR RESIGNED

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13/12/9113 December 1991 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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07/04/917 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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22/11/8922 November 1989 REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 26 STENSON ROAD DERBY DE3 7JB

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22/05/8922 May 1989 LOCATION OF REGISTER OF MEMBERS

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22/05/8922 May 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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08/02/898 February 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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22/01/8822 January 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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22/01/8822 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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16/11/8716 November 1987 SECRETARY RESIGNED

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09/11/879 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8727 October 1987 DIRECTOR RESIGNED

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29/04/8729 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8729 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8724 January 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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10/09/8310 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/05/82

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09/02/829 February 1982 ANNUAL ACCOUNTS MADE UP DATE 31/05/80

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