TOCRIS COOKSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of Dr Peter Schuessler as a director on 2025-03-07 |
| 28/03/2528 March 2025 | Termination of appointment of David Alan Peters as a director on 2025-03-07 |
| 28/03/2528 March 2025 | Director's details changed for Mr Shane Bohnen on 2025-03-28 |
| 08/11/248 November 2024 | Appointment of Hannah Maple as a director on 2024-11-01 |
| 08/04/248 April 2024 | Full accounts made up to 2023-06-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Termination of appointment of Gary Michael Stapleton as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Brenda Swierenga Furlow as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Mr Shane Bohnen as a director on 2023-03-01 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 13/05/2213 May 2022 | Full accounts made up to 2021-06-30 |
| 11/11/2111 November 2021 | Full accounts made up to 2020-06-30 |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KUMMETH |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MRS GINA SARAH WATSON |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH BRIGHT |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 01/11/161 November 2016 | SAIL ADDRESS CHANGED FROM: C/O R&D SYSTEMS EUROPE LTD 19 BARTON LANE ABINGDON OXFORDSHIRE OX14 3NB ENGLAND |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR GARY STAPLETON |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIPPEL |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/06/1611 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT 4-6 AVONMOUTH TRADING ESTATE ATLANTIC ROAD, AVONMOUTH BRISTOL BS11 9QD UNITED KINGDOM |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MS BRENDA FURLOW |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR JAMES HIPPEL |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM TOCRIS HOUSE IO CENTRE MOOREND FARM AVENUE BRISTOL BS11 0QL |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK MORTARI |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BACKES |
| 26/10/1526 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GREG MELSEN |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR CHARLES ROBERT KUMMETH |
| 24/10/1324 October 2013 | SAIL ADDRESS CREATED |
| 24/10/1324 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DR DAVID ALAN PETERS |
| 30/06/1330 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDE |
| 30/06/1330 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRNIE |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, C/O R&D SYSTEMS EUROPE LTD, 19 BARTON LANE, ABINGDON, OXON, OX14 3NB, UNITED KINGDOM |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRNIE / 01/11/2011 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, TOCRIS HOUSE IO CENTRE, MOOREND FARM AVE, BRISTOL, BS11 0QL, ENGLAND |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDE / 01/09/2011 |
| 12/01/1212 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, 19 BARTON LANE, ABINGDON, OXFORDSHIRE, OX14 3NB, UNITED KINGDOM |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BIRNIE |
| 12/05/1112 May 2011 | CURRSHO FROM 31/12/2011 TO 30/06/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, TOCRIS HOUSE IO CENTRE, MOOREND FARM AVENUE, BRISTOL, BS11 0QL, UK |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR FRANK MORTARI |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR GREG MELSEN |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MS KATHLEEN BACKES |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MS RUTH BRIGHT |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNY |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRNIE / 17/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRNIE / 17/11/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRNIE / 22/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDE / 22/10/2009 |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, TOCRIS HOUSE 10 CENTRE, MOOREND FARM AVENUE, BRISTOL, BS11 0QL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, TOCRIS HOUSE, HUNG ROAD, BRISTOL, BRISTOL, BS11 9XJ |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | ACC. REF. DATE SHORTENED FROM 01/07/07 TO 30/06/07 |
| 31/01/0731 January 2007 | ARTICLES OF ASSOCIATION |
| 31/01/0731 January 2007 | NC INC ALREADY ADJUSTED 24/07/06 |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0711 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | AGREEMENT 25/05/06 |
| 08/12/068 December 2006 | AUDITOR'S RESIGNATION |
| 17/11/0617 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | AUTHORISED SIGNATORYS 25/05/06 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | £ IC 20572/14172 25/05/06 £ SR 6400@1=6400 |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: NORTHPOINT, FOURTH WAY, BRISTOL, BS11 8TA |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 03/12/04 |
| 13/01/0513 January 2005 | £ NC 21451/35000 03/12/ |
| 31/10/0431 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: MANOR HOUSE, STRATFORD TONY, SALISBURY, SP5 4AT |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | £ NC 20000/21451 24/09/01 |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 29/09/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 103 TEMPLE STREET, BRISTOL, BS99 7UD |
| 05/07/945 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 05/07/945 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/945 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94 |
| 28/06/9428 June 1994 | COMPANY NAME CHANGED W.W.H. IONE LIMITED CERTIFICATE ISSUED ON 29/06/94 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/935 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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