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R.M. Cottingham Limited

Documents

Total Documents171
Total Pages851

Filing History

11 September 2023Cessation of David James Everatt as a person with significant control on 20 July 2023
11 September 2023Confirmation statement made on 30 August 2023 with updates
11 September 2023Notification of Forrester Boyd Trustees Limited as a person with significant control on 20 July 2023
4 May 2023Appointment of Mr Joseph Cottingham as a director on 1 April 2023
4 May 2023Appointment of Mrs Polly Culpan as a director on 1 April 2023
22 December 2022Total exemption full accounts made up to 5 April 2022
12 September 2022Confirmation statement made on 30 August 2022 with updates
22 December 2021Total exemption full accounts made up to 5 April 2021
13 September 2021Confirmation statement made on 30 August 2021 with updates
10 March 2021Total exemption full accounts made up to 5 April 2020
14 September 2020Confirmation statement made on 30 August 2020 with updates
18 December 2019Total exemption full accounts made up to 5 April 2019
13 September 2019Confirmation statement made on 30 August 2019 with updates
3 January 2019Total exemption full accounts made up to 5 April 2018
13 September 2018Confirmation statement made on 30 August 2018 with updates
22 December 2017Total exemption full accounts made up to 5 April 2017
22 December 2017Total exemption full accounts made up to 5 April 2017
13 September 2017Confirmation statement made on 30 August 2017 with updates
13 September 2017Confirmation statement made on 30 August 2017 with updates
12 September 2017Change of details for Mr John Eastwood Cottingham as a person with significant control on 27 March 2017
12 September 2017Change of details for Mr John Eastwood Cottingham as a person with significant control on 27 March 2017
12 September 2017Change of details for Mr John Eastwood Cottingham as a person with significant control on 27 March 2017
12 September 2017Cessation of Lyn Hazel Cottingham as a person with significant control on 27 March 2017
12 September 2017Cessation of Tony Ian Robinson as a person with significant control on 27 March 2017
12 September 2017Notification of David James Everatt as a person with significant control on 27 March 2017
12 September 2017Cessation of Lyn Hazel Cottingham as a person with significant control on 27 March 2017
12 September 2017Change of details for Mr John Eastwood Cottingham as a person with significant control on 27 March 2017
12 September 2017Cessation of Tony Ian Robinson as a person with significant control on 27 March 2017
12 September 2017Notification of Lyn Hazel Cottingham as a person with significant control on 27 March 2017
12 September 2017Notification of Lyn Hazel Cottingham as a person with significant control on 27 March 2017
12 September 2017Notification of David James Everatt as a person with significant control on 27 March 2017
24 March 2017Registration of charge 005449590003, created on 17 March 2017
24 March 2017Registration of charge 005449590003, created on 17 March 2017
4 January 2017Total exemption small company accounts made up to 5 April 2016
4 January 2017Total exemption small company accounts made up to 5 April 2016
13 September 2016Confirmation statement made on 30 August 2016 with updates
13 September 2016Confirmation statement made on 30 August 2016 with updates
9 January 2016Total exemption small company accounts made up to 5 April 2015
9 January 2016Total exemption small company accounts made up to 5 April 2015
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,600
14 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,600
30 December 2014Total exemption small company accounts made up to 5 April 2014
30 December 2014Total exemption small company accounts made up to 5 April 2014
30 December 2014Total exemption small company accounts made up to 5 April 2014
23 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,600
23 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,600
31 December 2013Total exemption small company accounts made up to 5 April 2013
31 December 2013Total exemption small company accounts made up to 5 April 2013
31 December 2013Total exemption small company accounts made up to 5 April 2013
9 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2,600
9 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2,600
4 April 2013Section 519
4 April 2013Section 519
28 December 2012Accounts for a small company made up to 5 April 2012
28 December 2012Accounts for a small company made up to 5 April 2012
28 December 2012Accounts for a small company made up to 5 April 2012
24 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
24 September 2012Register inspection address has been changed
24 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
24 September 2012Register(s) moved to registered inspection location
24 September 2012Register inspection address has been changed
24 September 2012Register(s) moved to registered inspection location
29 December 2011Accounts for a small company made up to 5 April 2011
29 December 2011Accounts for a small company made up to 5 April 2011
29 December 2011Accounts for a small company made up to 5 April 2011
12 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
12 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
14 January 2011Accounts for a small company made up to 5 April 2010
14 January 2011Accounts for a small company made up to 5 April 2010
14 January 2011Accounts for a small company made up to 5 April 2010
27 September 2010Director's details changed for Lyn Hazel Cottingham on 30 August 2010
27 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
27 September 2010Director's details changed for Lyn Hazel Cottingham on 30 August 2010
27 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
7 January 2010Accounts for a small company made up to 5 April 2009
7 January 2010Accounts for a small company made up to 5 April 2009
7 January 2010Accounts for a small company made up to 5 April 2009
14 September 2009Return made up to 30/08/09; full list of members
14 September 2009Return made up to 30/08/09; full list of members
2 February 2009Accounts for a small company made up to 5 April 2008
2 February 2009Accounts for a small company made up to 5 April 2008
2 February 2009Accounts for a small company made up to 5 April 2008
15 September 2008Return made up to 30/08/08; full list of members
15 September 2008Return made up to 30/08/08; full list of members
29 February 2008Secretary appointed john eastwood cottingham
29 February 2008Secretary appointed john eastwood cottingham
29 February 2008Appointment terminated secretary diana cottingham
29 February 2008Director appointed lyn hazel cottingham
29 February 2008Appointment terminated secretary diana cottingham
29 February 2008Director appointed lyn hazel cottingham
17 January 2008Accounts for a small company made up to 5 April 2007
17 January 2008Accounts for a small company made up to 5 April 2007
17 January 2008Accounts for a small company made up to 5 April 2007
17 September 2007Return made up to 30/08/07; full list of members
17 September 2007Return made up to 30/08/07; full list of members
17 September 2007Director resigned
17 September 2007Director resigned
18 January 2007Total exemption small company accounts made up to 5 April 2006
18 January 2007Total exemption small company accounts made up to 5 April 2006
18 January 2007Total exemption small company accounts made up to 5 April 2006
6 September 2006Return made up to 30/08/06; full list of members
6 September 2006Return made up to 30/08/06; full list of members
3 February 2006Total exemption small company accounts made up to 5 April 2005
3 February 2006Total exemption small company accounts made up to 5 April 2005
3 February 2006Total exemption small company accounts made up to 5 April 2005
17 January 2006Auditor's resignation
17 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 January 2006Auditor's resignation
30 August 2005Return made up to 30/08/05; full list of members
30 August 2005Return made up to 30/08/05; full list of members
9 February 2005Accounts for a small company made up to 5 April 2004
9 February 2005Accounts for a small company made up to 5 April 2004
9 February 2005Accounts for a small company made up to 5 April 2004
1 October 2004Return made up to 30/08/04; full list of members
1 October 2004Return made up to 30/08/04; full list of members
11 February 2004Accounts for a small company made up to 5 April 2003
11 February 2004Accounts for a small company made up to 5 April 2003
11 February 2004Accounts for a small company made up to 5 April 2003
26 August 2003Return made up to 30/08/03; full list of members
26 August 2003Return made up to 30/08/03; full list of members
10 February 2003Accounts for a small company made up to 5 April 2002
10 February 2003Accounts for a small company made up to 5 April 2002
10 February 2003Accounts for a small company made up to 5 April 2002
15 October 2002Return made up to 30/08/02; full list of members
15 October 2002Return made up to 30/08/02; full list of members
3 January 2002Accounts for a small company made up to 5 April 2001
3 January 2002Accounts for a small company made up to 5 April 2001
3 January 2002Accounts for a small company made up to 5 April 2001
30 October 2001Return made up to 30/08/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
30 October 2001Return made up to 30/08/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
7 February 2001Accounts for a small company made up to 5 April 2000
7 February 2001Accounts for a small company made up to 5 April 2000
7 February 2001Accounts for a small company made up to 5 April 2000
20 September 2000Return made up to 30/08/00; full list of members
20 September 2000Return made up to 30/08/00; full list of members
3 February 2000Accounts for a small company made up to 5 April 1999
3 February 2000Accounts for a small company made up to 5 April 1999
3 February 2000Accounts for a small company made up to 5 April 1999
26 October 1999Return made up to 30/08/99; no change of members
26 October 1999Return made up to 30/08/99; no change of members
26 August 1999New director appointed
26 August 1999New director appointed
26 August 1999Director resigned
26 August 1999Director resigned
20 August 1999Resolutions
  • ELRES ‐ Elective resolution
20 August 1999Resolutions
  • ELRES ‐ Elective resolution
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 March 1999Return made up to 30/08/98; full list of members
29 March 1999Return made up to 30/08/98; full list of members
2 February 1999Accounts for a small company made up to 5 April 1998
2 February 1999Accounts for a small company made up to 5 April 1998
2 February 1999Accounts for a small company made up to 5 April 1998
16 April 1998Accounts for a small company made up to 5 April 1997
16 April 1998Accounts for a small company made up to 5 April 1997
16 April 1998Accounts for a small company made up to 5 April 1997
30 October 1997Return made up to 30/08/97; no change of members
30 October 1997Return made up to 30/08/97; no change of members
12 April 1997Particulars of mortgage/charge
12 April 1997Particulars of mortgage/charge
16 January 1997Accounts for a small company made up to 5 April 1996
16 January 1997Accounts for a small company made up to 5 April 1996
16 January 1997Accounts for a small company made up to 5 April 1996
10 September 1996Return made up to 30/08/96; full list of members
10 September 1996Return made up to 30/08/96; full list of members
24 January 1996Return made up to 03/01/96; no change of members
24 January 1996Accounts for a small company made up to 5 April 1995
24 January 1996Return made up to 03/01/96; no change of members
24 January 1996Accounts for a small company made up to 5 April 1995
24 January 1996Accounts for a small company made up to 5 April 1995
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