PROCOOK LIMITED
Company number 06639057 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Full accounts made up to 2026-03-29 · 44 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 27 Aug 2025 | Full accounts made up to 2025-03-30 · 45 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2024-03-31 · 46 pages | View document |
| 16 Jul 2024 | Registered office address changed from Procook, 10 st Modwen Park Gloucester GL10 3EZ United Kingdom to Procook 10 Indurent Park Gloucester GL10 3EZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Change of details for Procook Group Plc as a person with significant control on 2024-07-11 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 11 Jan 2024 | Change of details for Procook Group Plc as a person with significant control on 2023-03-10 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr Lee John Tappenden as a director on 2023-10-10 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Daniel Patrick O'neill as a director on 2023-10-10 · 1 page | View document |
| 24 Aug 2023 | Full accounts made up to 2023-04-02 · 45 pages | View document |
| 4 Apr 2023 | Termination of appointment of Stephen John Sanders as a director on 2023-03-31 · 1 page | View document |
| 10 Mar 2023 | Registered office address changed from Procook Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook, 10 st Modwen Park Gloucester GL10 3EZ on 2023-03-10 · 1 page | View document |
| 19 Jan 2023 | Full accounts made up to 2022-04-03 · 47 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 6 Apr 2022 | Cessation of Michael O'neill as a person with significant control on 2021-10-26 · 1 page | View document |
| 6 Apr 2022 | Cessation of Sarah Jane O'neill as a person with significant control on 2021-10-26 · 1 page | View document |
| 6 Apr 2022 | Cessation of Daniel Patrick O'neill as a person with significant control on 2021-10-26 · 1 page | View document |
| 6 Apr 2022 | Notification of Procook Group Plc as a person with significant control on 2021-10-26 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Daniel Patrick O'neill on 2022-02-10 · 2 pages | View document |
| 27 Jul 2021 | Appointment of Mr Stephen John Sanders as a director on 2021-07-01 · 2 pages | View document |
| 12 Jul 2021 | Satisfaction of charge 066390570007 in full · 1 page | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 17 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 01/04/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 02/04/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 27/03/16 | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM UNIT 2 DAVY WAY WATERWELLS GLOUCESTER GL2 2BY UNITED KINGDOM | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM IO CENTRE UNIT 3 HURRICANE ROAD GLOS BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4AQ | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 19 Feb 2016 | SUB-DIVISION 20/10/15 | View document |
| 19 Feb 2016 | SUB DIV 05/02/2016 | View document |
| 31 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066390570007 | View document |
| 2 Dec 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 25 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 29 pages | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MRS SARAH JANE O'NEILL | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDAN BANTING | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR GORDAN CHARLES BANTING | View document |
| 12 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11 · 6 pages | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/10 · 7 pages | View document |
| 23 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 8 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/09 | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM IO CENTRE UNIT 3 HURRICANE ROAD GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4AQ UNITED KINGDOM | View document |
| 18 Aug 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM COTSWOLD HOUSE 449 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HX | View document |
| 17 Apr 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED DANIEL O'NEILL | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA TAYLOR | View document |
| 25 Jul 2008 | COMPANY NAME CHANGED ENSCO 688 LIMITED CERTIFICATE ISSUED ON 25/07/08 | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED JULIA KATHERINE TAYLOR | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 7 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |