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G W Cooke Consultants Ltd

Documents

Total Documents130
Total Pages515

Filing History

19 February 2021Total exemption full accounts made up to 31 March 2020
21 October 2020Confirmation statement made on 21 October 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 March 2019
22 November 2019Confirmation statement made on 21 October 2019 with no updates
10 January 2019Total exemption full accounts made up to 31 March 2018
5 December 2018Confirmation statement made on 21 October 2018 with no updates
30 December 2017Total exemption full accounts made up to 31 March 2017
1 November 2017Confirmation statement made on 21 October 2017 with no updates
1 November 2017Confirmation statement made on 21 October 2017 with no updates
28 November 2016Confirmation statement made on 21 October 2016 with updates
28 November 2016Confirmation statement made on 21 October 2016 with updates
3 August 2016Total exemption small company accounts made up to 31 March 2016
3 August 2016Total exemption small company accounts made up to 31 March 2016
23 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 90
23 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 90
14 October 2015Total exemption small company accounts made up to 31 March 2015
14 October 2015Total exemption small company accounts made up to 31 March 2015
7 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 90
7 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 90
10 October 2014Total exemption small company accounts made up to 31 March 2014
10 October 2014Total exemption small company accounts made up to 31 March 2014
18 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 90
18 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 90
12 November 2013Total exemption small company accounts made up to 31 March 2013
12 November 2013Total exemption small company accounts made up to 31 March 2013
14 December 2012Annual return made up to 21 October 2012 with a full list of shareholders
14 December 2012Annual return made up to 21 October 2012 with a full list of shareholders
10 December 2012Total exemption small company accounts made up to 31 March 2012
10 December 2012Total exemption small company accounts made up to 31 March 2012
22 March 2012Annual return made up to 21 October 2011 with a full list of shareholders
22 March 2012Annual return made up to 21 October 2011 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2010Total exemption full accounts made up to 31 March 2010
30 December 2010Total exemption full accounts made up to 31 March 2010
18 December 2010Annual return made up to 21 October 2010 with a full list of shareholders
18 December 2010Annual return made up to 21 October 2010 with a full list of shareholders
3 January 2010Change of name notice
3 January 2010Change of name notice
3 January 2010Company name changed G.W.C. investments LIMITED\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-12-18
3 January 2010Company name changed G.W.C. investments LIMITED\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-12-18
22 December 2009Annual return made up to 21 October 2009 with a full list of shareholders
22 December 2009Director's details changed for Mr Guy William Cooke on 2 October 2009
22 December 2009Director's details changed for Mr Guy William Cooke on 2 October 2009
22 December 2009Director's details changed for Mr Guy William Cooke on 2 October 2009
22 December 2009Annual return made up to 21 October 2009 with a full list of shareholders
31 October 2009Total exemption full accounts made up to 31 December 2008
31 October 2009Total exemption full accounts made up to 31 December 2008
6 July 2009Accounting reference date extended from 31/12/2009 to 31/03/2010
6 July 2009Accounting reference date extended from 31/12/2009 to 31/03/2010
10 November 2008Return made up to 21/10/08; full list of members
10 November 2008Return made up to 21/10/08; full list of members
7 November 2008Appointment terminated secretary david lilley
7 November 2008Appointment terminated secretary david lilley
14 October 2008Gbp ic 100/90\12/09/08\gbp sr 10@1=10\
14 October 2008Gbp ic 100/90\12/09/08\gbp sr 10@1=10\
3 October 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
3 October 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 August 2008Total exemption small company accounts made up to 31 December 2007
15 August 2008Total exemption small company accounts made up to 31 December 2007
7 February 2008Registered office changed on 07/02/08 from: 6 fairfield bratton fleming barnstaple devon EX31 4RX
7 February 2008Registered office changed on 07/02/08 from: 6 fairfield bratton fleming barnstaple devon EX31 4RX
21 December 2007Return made up to 21/10/07; full list of members
21 December 2007Return made up to 21/10/07; full list of members
3 October 2007Total exemption small company accounts made up to 31 December 2006
3 October 2007Total exemption small company accounts made up to 31 December 2006
21 November 2006Return made up to 21/10/06; full list of members
21 November 2006Return made up to 21/10/06; full list of members
6 October 2006Total exemption small company accounts made up to 31 December 2005
6 October 2006Total exemption small company accounts made up to 31 December 2005
28 November 2005Secretary's particulars changed
28 November 2005Director's particulars changed
28 November 2005Secretary's particulars changed
28 November 2005Return made up to 21/10/05; full list of members
28 November 2005Return made up to 21/10/05; full list of members
28 November 2005Director's particulars changed
31 October 2005Total exemption small company accounts made up to 31 December 2004
31 October 2005Total exemption small company accounts made up to 31 December 2004
9 March 2005Registered office changed on 09/03/05 from: beara manor bratton fleming barnstaple devon EX31 4RQ
9 March 2005Registered office changed on 09/03/05 from: beara manor bratton fleming barnstaple devon EX31 4RQ
13 December 2004Return made up to 21/10/04; full list of members
13 December 2004Return made up to 21/10/04; full list of members
13 October 2004Total exemption small company accounts made up to 31 December 2003
13 October 2004Total exemption small company accounts made up to 31 December 2003
9 December 2003Return made up to 21/10/03; full list of members
9 December 2003Return made up to 21/10/03; full list of members
3 November 2003Total exemption small company accounts made up to 31 December 2002
3 November 2003Total exemption small company accounts made up to 31 December 2002
30 January 2003Total exemption small company accounts made up to 31 December 2001
30 January 2003Total exemption small company accounts made up to 31 December 2001
30 October 2002Return made up to 21/10/02; full list of members
30 October 2002Return made up to 21/10/02; full list of members
4 January 2002Return made up to 21/10/01; full list of members
4 January 2002Return made up to 21/10/01; full list of members
23 August 2001Total exemption small company accounts made up to 31 December 1999
23 August 2001Total exemption small company accounts made up to 31 December 2000
23 August 2001Total exemption small company accounts made up to 31 December 2000
23 August 2001Total exemption small company accounts made up to 31 December 1999
3 January 2001Return made up to 21/10/00; no change of members
  • 363(288) ‐ Secretary's particulars changed
3 January 2001Return made up to 21/10/00; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 October 1999Accounts for a small company made up to 31 December 1998
29 October 1999Accounts for a small company made up to 31 December 1998
29 October 1999Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99
  • 363(288) ‐ Secretary's particulars changed
29 October 1999Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99
  • 363(288) ‐ Secretary's particulars changed
15 October 1998Full accounts made up to 31 December 1997
15 October 1998Full accounts made up to 31 December 1997
12 March 1998Accounts for a small company made up to 31 December 1996
12 March 1998Accounts for a small company made up to 31 December 1996
12 March 1998Return made up to 07/12/97; full list of members
12 March 1998Return made up to 07/12/97; full list of members
6 January 1997Return made up to 07/12/96; no change of members
6 January 1997Return made up to 07/12/96; no change of members
29 October 1996Accounts for a small company made up to 31 December 1995
29 October 1996Accounts for a small company made up to 31 December 1995
15 February 1996Return made up to 07/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 February 1996Return made up to 07/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 October 1995Accounts for a small company made up to 31 December 1994
18 October 1995Accounts for a small company made up to 31 December 1994
13 April 1995Registered office changed on 13/04/95 from: 12 park view hatch end pinner middlesex HA5 4LN
13 April 1995Registered office changed on 13/04/95 from: 12 park view hatch end pinner middlesex HA5 4LN
3 April 1995Return made up to 30/11/94; full list of members
3 April 1995Accounts for a small company made up to 31 December 1993
3 April 1995Director's particulars changed
3 April 1995Return made up to 30/11/93; full list of members
3 April 1995Accounts for a small company made up to 31 December 1993
3 April 1995Return made up to 30/11/94; full list of members
3 April 1995Return made up to 30/11/93; full list of members
3 April 1995Director's particulars changed
7 December 1992Incorporation
7 December 1992Incorporation
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