THE WA COOKE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of William Geoffrey Cooke as a director on 2025-03-19 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/03/2531 March 2025 | Director's details changed for Mr William Geoffrey Cooke on 2024-03-20 |
| 21/03/2521 March 2025 | Director's details changed for Mr William Geoffrey Cooke on 2024-03-20 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Registration of charge 014058420006, created on 2024-07-17 |
| 25/03/2425 March 2024 | Termination of appointment of Jeremy David William Cooke as a secretary on 2024-03-17 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Satisfaction of charge 2 in full |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Joe Lyon as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Change of details for Wac Holding Company Limited as a person with significant control on 2020-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Cessation of Jeremy David William Cooke as a person with significant control on 2020-03-31 |
| 06/12/216 December 2021 | Cessation of Simon Alister Cooke as a person with significant control on 2020-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 06/12/216 December 2021 | Notification of Wac Holding Company Limited as a person with significant control on 2020-03-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR COOKE / 06/04/2016 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH COOKE / 08/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | SECRETARY APPOINTED MR JEREMY DAVID WILLIAM COOKE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY GWYNETH COOKE |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAM COOKE / 13/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR COOKE / 21/04/2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR COOKE / 09/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAM COOKE / 09/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GWYNETH COOKE / 09/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH COOKE / 09/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY COOKE / 09/05/2010 |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 09/05/95; 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 |
| 07/06/947 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9015 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/02/8220 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 18/12/7818 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/7818 December 1978 | CERTIFICATE OF INCORPORATION |
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