Total Documents | 153 |
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Total Pages | 832 |
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3 December 2020 | Total exemption full accounts made up to 31 May 2020 |
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30 April 2020 | Confirmation statement made on 21 April 2020 with no updates |
2 December 2019 | Total exemption full accounts made up to 31 May 2019 |
26 April 2019 | Confirmation statement made on 21 April 2019 with no updates |
22 February 2019 | Total exemption full accounts made up to 31 May 2018 |
15 May 2018 | Confirmation statement made on 21 April 2018 with updates |
12 February 2018 | Total exemption full accounts made up to 31 May 2017 |
28 April 2017 | Confirmation statement made on 21 April 2017 with updates |
28 April 2017 | Confirmation statement made on 21 April 2017 with updates |
1 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
1 March 2017 | Total exemption small company accounts made up to 31 May 2016 |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 |
27 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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4 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
4 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
2 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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10 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
14 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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3 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
31 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
28 February 2012 | Total exemption full accounts made up to 31 May 2011 |
28 February 2012 | Total exemption full accounts made up to 31 May 2011 |
29 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
2 March 2011 | Total exemption full accounts made up to 31 May 2010 |
2 March 2011 | Total exemption full accounts made up to 31 May 2010 |
13 July 2010 | Cancellation of shares. Statement of capital on 13 July 2010
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13 July 2010 | Termination of appointment of Michael Cobbe as a director |
13 July 2010 | Purchase of own shares. |
13 July 2010 | Resolutions
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13 July 2010 | Purchase of own shares. |
13 July 2010 | Termination of appointment of Michael Cobbe as a director |
13 July 2010 | Resolutions
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13 July 2010 | Cancellation of shares. Statement of capital on 13 July 2010
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6 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 |
6 May 2009 | Return made up to 21/04/09; full list of members |
6 May 2009 | Return made up to 21/04/09; full list of members |
20 March 2009 | Total exemption full accounts made up to 31 May 2008 |
20 March 2009 | Total exemption full accounts made up to 31 May 2008 |
30 April 2008 | Secretary's change of particulars / jacqueline ockenden / 21/04/2007 |
30 April 2008 | Return made up to 21/04/07; full list of members |
30 April 2008 | Return made up to 21/04/07; full list of members |
30 April 2008 | Return made up to 21/04/08; full list of members |
30 April 2008 | Secretary's change of particulars / jacqueline ockenden / 21/04/2007 |
30 April 2008 | Return made up to 21/04/08; full list of members |
1 April 2008 | Total exemption full accounts made up to 31 May 2007 |
1 April 2008 | Total exemption full accounts made up to 31 May 2007 |
27 April 2007 | Director's particulars changed |
27 April 2007 | Director's particulars changed |
10 April 2007 | Total exemption full accounts made up to 31 May 2006 |
10 April 2007 | Total exemption full accounts made up to 31 May 2006 |
27 April 2006 | Return made up to 21/04/06; full list of members |
27 April 2006 | Return made up to 21/04/06; full list of members |
27 January 2006 | Total exemption full accounts made up to 31 May 2005 |
27 January 2006 | Total exemption full accounts made up to 31 May 2005 |
28 November 2005 | Director resigned |
28 November 2005 | Director resigned |
16 June 2005 | Return made up to 21/04/05; full list of members
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16 June 2005 | Return made up to 21/04/05; full list of members
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14 January 2005 | Total exemption full accounts made up to 31 May 2004 |
14 January 2005 | Total exemption full accounts made up to 31 May 2004 |
21 June 2004 | Return made up to 21/04/04; full list of members |
21 June 2004 | Return made up to 21/04/04; full list of members |
25 March 2004 | New secretary appointed |
25 March 2004 | Secretary resigned |
25 March 2004 | Secretary resigned |
25 March 2004 | New secretary appointed |
14 January 2004 | Total exemption full accounts made up to 31 May 2003 |
14 January 2004 | Total exemption full accounts made up to 31 May 2003 |
2 May 2003 | Return made up to 21/04/03; full list of members |
2 May 2003 | Return made up to 21/04/03; full list of members |
3 December 2002 | Total exemption full accounts made up to 31 May 2002 |
3 December 2002 | Total exemption full accounts made up to 31 May 2002 |
26 April 2002 | Return made up to 21/04/02; full list of members
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26 April 2002 | Return made up to 21/04/02; full list of members
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20 December 2001 | Total exemption small company accounts made up to 31 May 2001 |
20 December 2001 | Total exemption small company accounts made up to 31 May 2001 |
2 May 2001 | Return made up to 21/04/01; full list of members |
2 May 2001 | Return made up to 21/04/01; full list of members |
9 October 2000 | Accounts for a small company made up to 31 May 2000 |
9 October 2000 | Accounts for a small company made up to 31 May 2000 |
18 August 2000 | £ ic 16000/13600 27/06/00 £ sr 2400@1=2400 |
18 August 2000 | £ ic 16000/13600 27/06/00 £ sr 2400@1=2400 |
10 July 2000 | Resolutions
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10 July 2000 | Resolutions
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13 June 2000 | Return made up to 21/04/00; full list of members
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13 June 2000 | Return made up to 21/04/00; full list of members
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20 October 1999 | Accounts for a small company made up to 31 May 1999 |
20 October 1999 | Accounts for a small company made up to 31 May 1999 |
8 May 1999 | Return made up to 21/04/99; full list of members
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8 May 1999 | Return made up to 21/04/99; full list of members
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26 October 1998 | New director appointed |
26 October 1998 | Accounts for a small company made up to 31 May 1998 |
26 October 1998 | New director appointed |
26 October 1998 | Accounts for a small company made up to 31 May 1998 |
13 May 1998 | Return made up to 21/04/98; full list of members |
13 May 1998 | Return made up to 21/04/98; full list of members |
15 April 1998 | Accounts for a small company made up to 31 May 1997 |
15 April 1998 | Accounts for a small company made up to 31 May 1997 |
20 October 1997 | Company name changed cobbe, smith, terris LIMITED\certificate issued on 21/10/97 |
20 October 1997 | Company name changed cobbe, smith, terris LIMITED\certificate issued on 21/10/97 |
2 September 1997 | New director appointed |
2 September 1997 | New director appointed |
29 August 1997 | Ad 31/05/97--------- £ si 4000@1=4000 £ ic 1600/5600 |
29 August 1997 | Particulars of contract relating to shares |
29 August 1997 | Particulars of contract relating to shares |
29 August 1997 | Ad 31/05/97--------- £ si 4000@1=4000 £ ic 1600/5600 |
8 August 1997 | Secretary resigned |
8 August 1997 | New secretary appointed |
8 August 1997 | Return made up to 21/04/97; full list of members |
8 August 1997 | Director resigned |
8 August 1997 | New secretary appointed |
8 August 1997 | Secretary resigned |
8 August 1997 | Director resigned |
8 August 1997 | Return made up to 21/04/97; full list of members |
29 July 1997 | Director resigned |
29 July 1997 | Director resigned |
24 February 1997 | Accounts for a small company made up to 31 May 1996 |
24 February 1997 | Accounts for a small company made up to 31 May 1996 |
17 September 1996 | Resolutions
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17 September 1996 | Resolutions
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10 May 1996 | Return made up to 21/04/96; full list of members |
10 May 1996 | Return made up to 21/04/96; full list of members |
20 November 1995 | Resolutions
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20 November 1995 | Resolutions
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30 October 1995 | Ad 21/04/95--------- £ si 1198@1=1198 £ ic 2/1200 |
30 October 1995 | Ad 21/04/95--------- £ si 1198@1=1198 £ ic 2/1200 |
14 August 1995 | Accounting reference date notified as 31/05 |
14 August 1995 | Accounting reference date notified as 31/05 |
13 June 1995 | Registered office changed on 13/06/95 from: 50 lincolns inn fields london WC2A 3PF |
13 June 1995 | Registered office changed on 13/06/95 from: 50 lincolns inn fields london WC2A 3PF |
13 June 1995 | Secretary resigned;director resigned;new director appointed |
13 June 1995 | New secretary appointed;new director appointed |
13 June 1995 | Director resigned;new director appointed |
13 June 1995 | Secretary resigned;director resigned;new director appointed |
13 June 1995 | New secretary appointed;new director appointed |
13 June 1995 | Director resigned;new director appointed |
21 April 1995 | Incorporation |
21 April 1995 | Incorporation |