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T.N. Cook Limited

Documents

Total Documents154
Total Pages927

Filing History

6 December 2023Total exemption full accounts made up to 31 May 2023
30 June 2023Confirmation statement made on 30 June 2023 with no updates
11 April 2023Confirmation statement made on 30 June 2022 with no updates
17 January 2023Total exemption full accounts made up to 31 May 2022
6 April 2022Confirmation statement made on 6 April 2022 with no updates
10 February 2022Total exemption full accounts made up to 31 May 2021
6 April 2021Confirmation statement made on 6 April 2021 with no updates
2 March 2021Total exemption full accounts made up to 31 May 2020
7 April 2020Confirmation statement made on 6 April 2020 with no updates
12 February 2020Total exemption full accounts made up to 31 May 2019
23 April 2019Confirmation statement made on 6 April 2019 with no updates
15 November 2018Total exemption full accounts made up to 31 May 2018
6 April 2018Confirmation statement made on 6 April 2018 with no updates
9 November 2017Total exemption full accounts made up to 31 May 2017
9 November 2017Total exemption full accounts made up to 31 May 2017
18 April 2017Confirmation statement made on 6 April 2017 with updates
18 April 2017Confirmation statement made on 6 April 2017 with updates
25 November 2016Total exemption small company accounts made up to 31 May 2016
25 November 2016Total exemption small company accounts made up to 31 May 2016
19 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3,000
19 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3,000
15 February 2016Total exemption small company accounts made up to 31 May 2015
15 February 2016Total exemption small company accounts made up to 31 May 2015
21 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000
21 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000
21 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000
24 February 2015Total exemption small company accounts made up to 31 May 2014
24 February 2015Total exemption small company accounts made up to 31 May 2014
28 January 2015Appointment of Mrs Sheila May Cook as a director on 19 January 2015
28 January 2015Appointment of Mrs Sheila May Cook as a director on 19 January 2015
8 January 2015Termination of appointment of Thomas Norman Cook as a director on 21 October 2014
8 January 2015Termination of appointment of Thomas Norman Cook as a director on 21 October 2014
6 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
6 January 2015Change of share class name or designation
6 January 2015Change of share class name or designation
6 January 2015Statement of company's objects
6 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
6 January 2015Statement of company's objects
7 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3,000
7 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3,000
7 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3,000
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
25 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
18 January 2013Total exemption small company accounts made up to 31 May 2012
18 January 2013Total exemption small company accounts made up to 31 May 2012
21 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
21 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
21 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
20 February 2012Total exemption small company accounts made up to 31 May 2011
20 February 2012Total exemption small company accounts made up to 31 May 2011
4 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
18 February 2011Total exemption small company accounts made up to 31 May 2010
18 February 2011Total exemption small company accounts made up to 31 May 2010
9 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
9 April 2010Director's details changed for Mr Thomas Norman Cook on 2 October 2009
9 April 2010Director's details changed for John Michael Cook on 2 October 2009
9 April 2010Director's details changed for John Michael Cook on 2 October 2009
9 April 2010Director's details changed for Benjamin Cook on 2 October 2009
9 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
9 April 2010Director's details changed for Benjamin Cook on 2 October 2009
9 April 2010Director's details changed for John Michael Cook on 2 October 2009
9 April 2010Director's details changed for Mr Thomas Norman Cook on 2 October 2009
9 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
9 April 2010Director's details changed for Mr Thomas Norman Cook on 2 October 2009
9 April 2010Director's details changed for Benjamin Cook on 2 October 2009
13 December 2009Total exemption small company accounts made up to 31 May 2009
13 December 2009Total exemption small company accounts made up to 31 May 2009
1 May 2009Return made up to 06/04/09; full list of members
1 May 2009Return made up to 06/04/09; full list of members
23 September 2008Total exemption small company accounts made up to 31 May 2008
23 September 2008Total exemption small company accounts made up to 31 May 2008
28 April 2008Return made up to 06/04/08; full list of members
28 April 2008Return made up to 06/04/08; full list of members
25 March 2008Total exemption small company accounts made up to 31 May 2007
25 March 2008Total exemption small company accounts made up to 31 May 2007
24 May 2007Return made up to 06/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2007Return made up to 06/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 March 2007Total exemption small company accounts made up to 31 May 2006
30 March 2007Total exemption small company accounts made up to 31 May 2006
20 October 2006Memorandum and Articles of Association
20 October 2006Memorandum and Articles of Association
1 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2006Return made up to 06/04/06; full list of members
9 May 2006Return made up to 06/04/06; full list of members
28 March 2006Total exemption small company accounts made up to 31 May 2005
28 March 2006Total exemption small company accounts made up to 31 May 2005
16 August 2005Director resigned
16 August 2005Director resigned
3 May 2005Return made up to 06/04/05; full list of members
3 May 2005Return made up to 06/04/05; full list of members
1 March 2005Total exemption small company accounts made up to 31 May 2004
1 March 2005Total exemption small company accounts made up to 31 May 2004
24 May 2004Return made up to 06/04/04; full list of members
24 May 2004Return made up to 06/04/04; full list of members
3 April 2004Accounts for a small company made up to 31 May 2003
3 April 2004Accounts for a small company made up to 31 May 2003
30 May 2003New director appointed
30 May 2003New director appointed
9 May 2003Secretary resigned
9 May 2003Secretary resigned
9 May 2003New director appointed
9 May 2003Return made up to 06/04/03; full list of members
9 May 2003New director appointed
9 May 2003Return made up to 06/04/03; full list of members
9 May 2003New secretary appointed
9 May 2003New secretary appointed
1 April 2003Accounts for a small company made up to 31 May 2002
1 April 2003Accounts for a small company made up to 31 May 2002
18 April 2002Return made up to 06/04/02; full list of members
18 April 2002Return made up to 06/04/02; full list of members
28 March 2002Accounts for a small company made up to 31 May 2001
28 March 2002Accounts for a small company made up to 31 May 2001
13 April 2001Return made up to 06/04/01; full list of members
13 April 2001Return made up to 06/04/01; full list of members
2 April 2001Accounts for a small company made up to 31 May 2000
2 April 2001Accounts for a small company made up to 31 May 2000
26 April 2000Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 April 2000Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 2000Accounts for a small company made up to 31 May 1999
4 April 2000Accounts for a small company made up to 31 May 1999
9 April 1999Return made up to 06/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
9 April 1999Return made up to 06/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 January 1999Registered office changed on 21/01/99 from: close house farm otley road skipton north yorkshire BD23 6DR
21 January 1999Registered office changed on 21/01/99 from: close house farm otley road skipton north yorkshire BD23 6DR
13 January 1999Registered office changed on 13/01/99 from: 34 water street skipton north yorkshire BD23 1PB
13 January 1999Registered office changed on 13/01/99 from: 34 water street skipton north yorkshire BD23 1PB
11 December 1998Accounts for a small company made up to 31 May 1998
11 December 1998Accounts for a small company made up to 31 May 1998
2 September 1998Particulars of mortgage/charge
2 September 1998Particulars of mortgage/charge
31 March 1998Accounts for a small company made up to 31 May 1997
31 March 1998Accounts for a small company made up to 31 May 1997
3 July 1997Declaration of satisfaction of mortgage/charge
3 July 1997Declaration of satisfaction of mortgage/charge
9 April 1997Particulars of mortgage/charge
9 April 1997Particulars of mortgage/charge
4 April 1997Return made up to 06/04/97; full list of members
4 April 1997Return made up to 06/04/97; full list of members
2 April 1997Accounts for a small company made up to 31 May 1996
2 April 1997Accounts for a small company made up to 31 May 1996
19 May 1996Return made up to 06/04/96; full list of members
19 May 1996Return made up to 06/04/96; full list of members
1 April 1996Accounts for a small company made up to 31 May 1995
1 April 1996Accounts for a small company made up to 31 May 1995
24 March 1995Return made up to 06/04/95; no change of members
24 March 1995Return made up to 06/04/95; no change of members
29 August 1974Incorporation
29 August 1974Incorporation
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