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One Cossington Road Limited

Documents

Total Documents190
Total Pages618

Filing History

25 April 2023Confirmation statement made on 21 April 2023 with no updates
29 March 2023Micro company accounts made up to 7 April 2022
3 May 2022Confirmation statement made on 21 April 2022 with no updates
6 January 2022Micro company accounts made up to 7 April 2021
4 May 2021Confirmation statement made on 21 April 2021 with no updates
15 January 2021Micro company accounts made up to 7 April 2020
1 May 2020Confirmation statement made on 21 April 2020 with no updates
6 January 2020Micro company accounts made up to 7 April 2019
30 April 2019Confirmation statement made on 21 April 2019 with no updates
7 January 2019Micro company accounts made up to 7 April 2018
16 November 2018Cessation of Samuel John Walker as a person with significant control on 14 November 2018
16 November 2018Appointment of Mr Alexander Dominic Dulieu as a director on 14 November 2018
16 November 2018Termination of appointment of Samuel John Walker as a director on 14 November 2018
16 November 2018Notification of Alexander Dominic Dulieu as a person with significant control on 14 November 2018
2 May 2018Confirmation statement made on 21 April 2018 with no updates
2 January 2018Micro company accounts made up to 7 April 2017
2 January 2018Micro company accounts made up to 7 April 2017
10 May 2017Confirmation statement made on 21 April 2017 with updates
10 May 2017Confirmation statement made on 21 April 2017 with updates
21 December 2016Total exemption small company accounts made up to 7 April 2016
21 December 2016Total exemption small company accounts made up to 7 April 2016
3 May 2016Annual return made up to 21 April 2016 no member list
3 May 2016Annual return made up to 21 April 2016 no member list
5 February 2016Termination of appointment of Linda Clay as a director on 31 October 2015
5 February 2016Termination of appointment of Linda Clay as a director on 31 October 2015
5 February 2016Termination of appointment of Zena Louise Thompson as a director on 31 October 2015
5 February 2016Termination of appointment of Zena Louise Thompson as a director on 31 October 2015
8 January 2016Appointment of Mr Robert William Perrin Taylor as a director on 10 October 2015
8 January 2016Appointment of Mr Robert William Perrin Taylor as a director on 10 October 2015
9 December 2015Appointment of Mr Samuel John Walker as a director on 10 October 2015
9 December 2015Appointment of Mr Samuel John Walker as a director on 10 October 2015
1 October 2015Total exemption small company accounts made up to 7 April 2015
1 October 2015Total exemption small company accounts made up to 7 April 2015
1 October 2015Total exemption small company accounts made up to 7 April 2015
30 April 2015Annual return made up to 21 April 2015 no member list
30 April 2015Annual return made up to 21 April 2015 no member list
5 January 2015Total exemption small company accounts made up to 7 April 2014
5 January 2015Total exemption small company accounts made up to 7 April 2014
5 January 2015Total exemption small company accounts made up to 7 April 2014
23 May 2014Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN England on 23 May 2014
23 May 2014Annual return made up to 21 April 2014 no member list
23 May 2014Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 23 May 2014
23 May 2014Annual return made up to 21 April 2014 no member list
23 May 2014Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 23 May 2014
23 May 2014Registered office address changed from Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN England on 23 May 2014
22 May 2014Director's details changed for Mrs Linda Clay on 6 March 2014
22 May 2014Termination of appointment of Jack Thorman as a director
22 May 2014Appointment of Mrs Zena Louise Thompson as a director
22 May 2014Director's details changed for Mrs Linda Clay on 6 March 2014
22 May 2014Appointment of Mrs Zena Louise Thompson as a director
22 May 2014Director's details changed for Mrs Linda Clay on 6 March 2014
22 May 2014Termination of appointment of Jack Thorman as a secretary
22 May 2014Termination of appointment of Jack Thorman as a secretary
22 May 2014Termination of appointment of Jack Thorman as a director
12 August 2013Total exemption small company accounts made up to 7 April 2013
12 August 2013Total exemption small company accounts made up to 7 April 2013
12 August 2013Total exemption small company accounts made up to 7 April 2013
4 July 2013Annual return made up to 21 April 2013 no member list
4 July 2013Annual return made up to 21 April 2013 no member list
23 July 2012Total exemption small company accounts made up to 7 April 2012
23 July 2012Total exemption small company accounts made up to 7 April 2012
23 July 2012Total exemption small company accounts made up to 7 April 2012
17 May 2012Director's details changed for Jack Thorman on 20 April 2012
17 May 2012Annual return made up to 21 April 2012 no member list
17 May 2012Director's details changed for Jack Thorman on 20 April 2012
17 May 2012Secretary's details changed for Jack Thorman on 20 April 2012
17 May 2012Secretary's details changed for Jack Thorman on 20 April 2012
17 May 2012Annual return made up to 21 April 2012 no member list
12 April 2012Appointment of Mrs Linda Clay as a director
12 April 2012Termination of appointment of Derek Southgate as a director
12 April 2012Appointment of Mrs Linda Clay as a director
12 April 2012Termination of appointment of Irene Southgate as a director
12 April 2012Termination of appointment of Irene Southgate as a director
12 April 2012Termination of appointment of Derek Southgate as a director
20 September 2011Total exemption small company accounts made up to 7 April 2011
20 September 2011Total exemption small company accounts made up to 7 April 2011
20 September 2011Total exemption small company accounts made up to 7 April 2011
28 April 2011Annual return made up to 21 April 2011 no member list
28 April 2011Director's details changed for Mrs Irene Southgate on 20 April 2011
28 April 2011Director's details changed for Mrs Irene Southgate on 20 April 2011
28 April 2011Annual return made up to 21 April 2011 no member list
13 January 2011Total exemption small company accounts made up to 7 April 2010
13 January 2011Total exemption small company accounts made up to 7 April 2010
13 January 2011Total exemption small company accounts made up to 7 April 2010
15 July 2010Appointment of Mrs Irene Southgate as a director
15 July 2010Appointment of Mrs Irene Southgate as a director
8 June 2010Director's details changed for Derek Andrew Southgate on 20 April 2010
8 June 2010Director's details changed for Derek Andrew Southgate on 20 April 2010
8 June 2010Director's details changed for Jack Thorman on 20 April 2010
8 June 2010Annual return made up to 21 April 2010 no member list
8 June 2010Director's details changed for Jack Thorman on 20 April 2010
8 June 2010Annual return made up to 21 April 2010 no member list
14 January 2010Total exemption small company accounts made up to 7 April 2009
14 January 2010Total exemption small company accounts made up to 7 April 2009
14 January 2010Total exemption small company accounts made up to 7 April 2009
29 April 2009Annual return made up to 21/04/09
29 April 2009Annual return made up to 21/04/09
1 July 2008Total exemption small company accounts made up to 7 April 2007
1 July 2008Total exemption small company accounts made up to 7 April 2008
1 July 2008Total exemption small company accounts made up to 7 April 2008
1 July 2008Total exemption small company accounts made up to 7 April 2008
1 July 2008Total exemption small company accounts made up to 7 April 2007
1 July 2008Total exemption small company accounts made up to 7 April 2007
6 June 2008Annual return made up to 21/04/08
6 June 2008Annual return made up to 21/04/08
22 November 2007Secretary resigned
22 November 2007Annual return made up to 21/04/07
22 November 2007Annual return made up to 21/04/07
22 November 2007Secretary resigned
14 March 2007Total exemption small company accounts made up to 7 April 2006
14 March 2007Total exemption small company accounts made up to 7 April 2006
14 March 2007Total exemption small company accounts made up to 7 April 2006
14 February 2007Director resigned
14 February 2007Director resigned
12 June 2006New director appointed
12 June 2006New director appointed
12 June 2006New secretary appointed
12 June 2006New secretary appointed
18 May 2006Annual return made up to 21/04/06
18 May 2006Annual return made up to 21/04/06
15 December 2005Total exemption small company accounts made up to 7 April 2005
15 December 2005Total exemption small company accounts made up to 7 April 2005
15 December 2005Total exemption small company accounts made up to 7 April 2005
25 April 2005Annual return made up to 21/04/05
25 April 2005Annual return made up to 21/04/05
27 October 2004Total exemption small company accounts made up to 7 April 2004
27 October 2004Total exemption small company accounts made up to 7 April 2004
27 October 2004Total exemption small company accounts made up to 7 April 2004
27 April 2004Annual return made up to 21/04/04
27 April 2004Annual return made up to 21/04/04
27 April 2004New director appointed
27 April 2004New director appointed
6 August 2003Total exemption small company accounts made up to 7 April 2003
6 August 2003Total exemption small company accounts made up to 7 April 2003
6 August 2003Total exemption small company accounts made up to 7 April 2003
28 April 2003Annual return made up to 21/04/03
28 April 2003Annual return made up to 21/04/03
13 September 2002Total exemption small company accounts made up to 7 April 2002
13 September 2002Total exemption small company accounts made up to 7 April 2002
13 September 2002Total exemption small company accounts made up to 7 April 2002
29 April 2002Annual return made up to 21/04/02
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/04/02
29 April 2002Annual return made up to 21/04/02
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/04/02
3 October 2001Director resigned
3 October 2001New director appointed
3 October 2001Director resigned
3 October 2001New director appointed
20 September 2001Total exemption small company accounts made up to 7 April 2001
20 September 2001Total exemption small company accounts made up to 7 April 2001
20 September 2001Total exemption small company accounts made up to 7 April 2001
7 June 2001Annual return made up to 21/04/01
  • 363(287) ‐ Registered office changed on 07/06/01
7 June 2001Annual return made up to 21/04/01
  • 363(287) ‐ Registered office changed on 07/06/01
12 February 2001Full accounts made up to 7 April 2000
12 February 2001Full accounts made up to 7 April 2000
12 February 2001Full accounts made up to 7 April 2000
21 June 2000Annual return made up to 21/04/00
21 June 2000Annual return made up to 21/04/00
11 February 2000Accounts for a small company made up to 7 April 1999
11 February 2000Accounts for a small company made up to 7 April 1999
11 February 2000Accounts for a small company made up to 7 April 1999
16 September 1999Annual return made up to 21/04/99
16 September 1999Annual return made up to 21/04/99
19 February 1999Full accounts made up to 7 April 1998
19 February 1999Full accounts made up to 7 April 1998
19 February 1999Full accounts made up to 7 April 1998
1 May 1998Annual return made up to 21/04/98
1 May 1998Annual return made up to 21/04/98
3 December 1997Accounts for a small company made up to 7 April 1997
3 December 1997Accounts for a small company made up to 7 April 1997
3 December 1997Accounts for a small company made up to 7 April 1997
2 July 1997Annual return made up to 21/04/97
2 July 1997Annual return made up to 21/04/97
5 February 1997Full accounts made up to 7 April 1996
5 February 1997Full accounts made up to 7 April 1996
5 February 1997Full accounts made up to 7 April 1996
3 January 1997Annual return made up to 21/04/96
3 January 1997New secretary appointed
3 January 1997Director resigned
3 January 1997Director resigned
3 January 1997New director appointed
3 January 1997Annual return made up to 21/04/96
3 January 1997Director's particulars changed
3 January 1997Secretary resigned
3 January 1997New director appointed
3 January 1997New secretary appointed
3 January 1997Director's particulars changed
3 January 1997Secretary resigned
28 December 1995Accounting reference date notified as 07/04
28 December 1995Accounting reference date notified as 07/04
21 April 1995Incorporation
21 April 1995Incorporation
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