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The Cook Shop Limited

Documents

Total Documents112
Total Pages429

Filing History

17 October 2023Confirmation statement made on 29 September 2023 with updates
5 June 2023Accounts for a dormant company made up to 30 September 2022
31 October 2022Confirmation statement made on 29 September 2022 with updates
14 July 2022Accounts for a dormant company made up to 30 September 2021
18 October 2021Confirmation statement made on 29 September 2021 with updates
30 September 2021Accounts for a dormant company made up to 30 September 2020
11 November 2020Confirmation statement made on 29 September 2020 with updates
9 September 2020Accounts for a dormant company made up to 30 September 2019
11 October 2019Confirmation statement made on 29 September 2019 with updates
20 May 2019Accounts for a dormant company made up to 30 September 2018
1 October 2018Confirmation statement made on 29 September 2018 with updates
10 September 2018Director's details changed for Mr Neil Duncan Turnbull Lauder on 10 September 2018
10 September 2018Secretary's details changed for Mrs Helen Colbert Lauder on 10 September 2018
10 September 2018Director's details changed for Mr Neil Duncan Turnbull Lauder on 1 September 2018
10 September 2018Change of details for Mr Neil Duncan Turnbull Lauder as a person with significant control on 1 September 2018
6 March 2018Accounts for a dormant company made up to 30 September 2017
3 October 2017Confirmation statement made on 29 September 2017 with updates
3 October 2017Confirmation statement made on 29 September 2017 with updates
13 March 2017Accounts for a dormant company made up to 30 September 2016
13 March 2017Accounts for a dormant company made up to 30 September 2016
2 October 2016Confirmation statement made on 29 September 2016 with updates
2 October 2016Confirmation statement made on 29 September 2016 with updates
3 February 2016Accounts for a dormant company made up to 30 September 2015
3 February 2016Accounts for a dormant company made up to 30 September 2015
10 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
17 December 2014Accounts for a dormant company made up to 30 September 2014
17 December 2014Accounts for a dormant company made up to 30 September 2014
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
16 December 2013Accounts for a dormant company made up to 30 September 2013
16 December 2013Accounts for a dormant company made up to 30 September 2013
7 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
7 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
12 November 2012Accounts for a dormant company made up to 30 September 2012
12 November 2012Accounts for a dormant company made up to 30 September 2012
5 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
9 January 2012Accounts for a dormant company made up to 30 September 2011
9 January 2012Accounts for a dormant company made up to 30 September 2011
11 October 2011Annual return made up to 29 September 2011 with a full list of shareholders
11 October 2011Annual return made up to 29 September 2011 with a full list of shareholders
15 October 2010Accounts for a dormant company made up to 30 September 2010
15 October 2010Accounts for a dormant company made up to 30 September 2010
12 October 2010Register inspection address has been changed
12 October 2010Register inspection address has been changed
12 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
12 October 2010Register(s) moved to registered inspection location
12 October 2010Register(s) moved to registered inspection location
12 October 2010Annual return made up to 29 September 2010 with a full list of shareholders
2 January 2010Annual return made up to 29 September 2009
2 January 2010Annual return made up to 29 September 2009
25 October 2009Accounts for a dormant company made up to 30 September 2009
25 October 2009Accounts for a dormant company made up to 30 September 2009
28 April 2009Accounts for a dormant company made up to 30 September 2008
28 April 2009Accounts for a dormant company made up to 30 September 2008
9 October 2008Return made up to 29/09/08; full list of members
9 October 2008Return made up to 29/09/08; full list of members
4 January 2008Accounts for a dormant company made up to 30 September 2007
4 January 2008Accounts for a dormant company made up to 30 September 2007
19 October 2007Return made up to 29/09/07; full list of members
19 October 2007Return made up to 29/09/07; full list of members
15 December 2006Accounts for a dormant company made up to 30 September 2006
15 December 2006Accounts for a dormant company made up to 30 September 2006
4 December 2006Return made up to 29/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
4 December 2006Return made up to 29/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 January 2006Accounts for a dormant company made up to 30 September 2005
19 January 2006Accounts for a dormant company made up to 30 September 2005
2 November 2005Return made up to 29/09/05; full list of members
2 November 2005Return made up to 29/09/05; full list of members
5 August 2005Accounts for a dormant company made up to 30 September 2004
5 August 2005Accounts for a dormant company made up to 30 September 2004
6 December 2004Return made up to 29/09/04; full list of members
6 December 2004Return made up to 29/09/04; full list of members
27 July 2004Accounts for a dormant company made up to 30 September 2003
27 July 2004Accounts for a dormant company made up to 30 September 2003
3 November 2003Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/11/03
3 November 2003Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/11/03
8 April 2003Accounts for a dormant company made up to 30 September 2002
8 April 2003Accounts for a dormant company made up to 30 September 2002
15 November 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 November 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 January 2002Total exemption full accounts made up to 30 September 2001
21 January 2002Total exemption full accounts made up to 30 September 2001
6 November 2001Return made up to 29/09/01; full list of members
6 November 2001Return made up to 29/09/01; full list of members
20 July 2001Accounts for a dormant company made up to 30 September 2000
20 July 2001Accounts for a dormant company made up to 30 September 2000
20 October 2000Return made up to 29/09/00; full list of members
20 October 2000Return made up to 29/09/00; full list of members
30 June 2000Full accounts made up to 30 September 1999
30 June 2000Full accounts made up to 30 September 1999
20 December 1999Return made up to 29/09/99; full list of members
20 December 1999Return made up to 29/09/99; full list of members
18 June 1999Full accounts made up to 30 September 1998
18 June 1999Full accounts made up to 30 September 1998
7 October 1998Return made up to 29/09/98; no change of members
7 October 1998Return made up to 29/09/98; no change of members
21 July 1998Full accounts made up to 30 September 1997
21 July 1998Full accounts made up to 30 September 1997
17 October 1997Return made up to 29/09/97; no change of members
17 October 1997Return made up to 29/09/97; no change of members
15 July 1997Full accounts made up to 30 September 1996
15 July 1997Full accounts made up to 30 September 1996
4 October 1996Return made up to 29/09/96; full list of members
4 October 1996Return made up to 29/09/96; full list of members
6 June 1996Full accounts made up to 30 September 1995
6 June 1996Full accounts made up to 30 September 1995
9 October 1995Return made up to 29/09/95; no change of members
9 October 1995Return made up to 29/09/95; no change of members
13 July 1995Full accounts made up to 30 September 1994
13 July 1995Full accounts made up to 30 September 1994
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