T.COX AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UNIT 5 HARGREAVES BUSINESS PARK HARGREAVES ROAD EASTBOURNE EAST SUSSEX BN23 6QW |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEARY / 09/02/2015 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEARY / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PIPER / 09/02/2015 |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/02/1424 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 24/02/1424 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 24/02/1424 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEARY / 01/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLEARY / 01/01/2010 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 1 ALDER CLOSE EASTBOURNE EAST SUSSEX BN23 6QF |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/03/0116 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/10/0031 October 2000 | ADOPT MEMORANDUM 20/01/00 |
| 21/09/0021 September 2000 | ADOPT ARTICLES 26/07/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/06/99 |
| 21/07/9921 July 1999 | £ IC 28105/28094 21/06/99 £ SR 11@1=11 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ALTER MEM AND ARTS 31/12/97 |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/07/9725 July 1997 | £ IC 29590/28105 31/05/97 £ SR 1485@1=1485 |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/05/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | £ SR 7400@1 01/11/93 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | AUDITOR'S RESIGNATION |
| 14/04/9414 April 1994 | P.O.S 7400 £1SHS 01/11/93 |
| 01/11/931 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8913 October 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 17/12/5617 December 1956 | CERTIFICATE OF INCORPORATION |
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