P.K. AND I.F. COBLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 23/12/2423 December 2024 | Satisfaction of charge 026946240007 in full |
| 23/12/2423 December 2024 | Satisfaction of charge 026946240008 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 026946240004 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 026946240005 in full |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 15/01/2415 January 2024 | Registration of charge 026946240008, created on 2024-01-08 |
| 22/11/2322 November 2023 | Full accounts made up to 2023-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 16/02/2216 February 2022 | Notification of Cobley Investment Holdings Ltd as a person with significant control on 2022-02-09 |
| 16/02/2216 February 2022 | Change of details for Mr Peter King Cobley as a person with significant control on 2016-04-06 |
| 16/02/2216 February 2022 | Change of details for Mr Ian Frank Cobley as a person with significant control on 2016-04-06 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/2026 March 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 72 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 06/02/206 February 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 77 |
| 05/02/205 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1913 December 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 82 |
| 28/03/1928 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | CESSATION OF STANTON FARM INVESTMENTS LTD AS A PSC |
| 04/01/194 January 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 87 |
| 04/01/194 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 102 |
| 22/05/1822 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CESSATION OF ANN COBLEY AS A PSC |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANTON FARM INVESTMENTS LTD |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1624 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026946240007 |
| 30/03/1530 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANN COBLEY |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026946240002 |
| 16/07/1416 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026946240002 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026946240006 |
| 17/03/1417 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026946240004 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026946240005 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026946240003 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MISS ANN COBLEY |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026946240002 |
| 19/03/1319 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK COBLEY / 01/12/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KING COBLEY / 01/12/2009 |
| 22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ELIZABETHAN WAY LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4NJ ENGLAND |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA COBLEY |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM ELIZABETHAN WAY LUTTERWORTH LEICESTERSHIRE LE17 4NJ |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SOAR MILL DEPOT COVENTRY ROAD BROUGHTON ASTLEY LEICESTER LE9 6QD |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY DIANA COBLEY |
| 03/02/093 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/03/08; CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: CHERRY GARTH LITTLE END BRUNTINGTHORPE LEICESTER LE17 5QJ |
| 10/03/0010 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 31/01/98 |
| 19/03/9819 March 1998 | £ NC 1000/2000 31/01/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/12/93 |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: SCORPIO HSE 102 SYDNEY ST CHELSEA LONDON SW3 6NJ |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/926 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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