R & S R COOKSON LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-09-16 with updates

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

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

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10/10/2310 October 2023 Micro company accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-16 with updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with updates

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

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

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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16/09/2016 September 2020 CESSATION OF SANDRA ROSE MARY COOKSON AS A PSC

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SCOTT / 09/09/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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

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24/07/1924 July 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE SCOTT

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA COOKSON

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE COOKSON / 18/03/2017

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

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ROSE MARY COOKSON / 06/12/2016

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06/12/166 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ROSE MARY COOKSON / 06/12/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE COOKSON / 06/12/2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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02/07/142 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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02/07/142 July 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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17/07/1317 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON

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

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/07/1217 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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12/07/1112 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE COOKSON / 29/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA COOKSON / 29/06/2010

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14/07/1014 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOKSON / 29/06/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0729 June 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/06/0428 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/07/035 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/07/016 July 2001 RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/07/005 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/07/9919 July 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/07/9822 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/07/9718 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/07/9610 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/07/9512 July 1995 RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS

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03/05/953 May 1995 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/07/944 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/07/935 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/07/9216 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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09/07/919 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/07/904 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/06/8923 June 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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12/06/8912 June 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/06/8820 June 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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23/03/8823 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/8823 February 1988 COMPANY NAME CHANGED RON COOKSON LIMITED CERTIFICATE ISSUED ON 24/02/88

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11/02/8811 February 1988 REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 24 CLEVELAND ST DONCASTER

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17/09/8717 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/07/8727 July 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/06/8611 June 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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11/06/8611 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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