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C.O.W. (Site Inspection) Limited

Documents

Total Documents108
Total Pages518

Filing History

8 November 2020Confirmation statement made on 5 November 2020 with no updates
26 June 2020Total exemption full accounts made up to 30 November 2019
6 November 2019Confirmation statement made on 5 November 2019 with no updates
29 July 2019Total exemption full accounts made up to 30 November 2018
11 November 2018Confirmation statement made on 5 November 2018 with no updates
23 April 2018Total exemption full accounts made up to 30 November 2017
5 November 2017Confirmation statement made on 5 November 2017 with no updates
5 November 2017Confirmation statement made on 5 November 2017 with no updates
7 July 2017Total exemption small company accounts made up to 30 November 2016
7 July 2017Total exemption small company accounts made up to 30 November 2016
24 November 2016Director's details changed for Mr Dale David Hayward on 23 November 2016
24 November 2016Director's details changed for Mr Dale David Hayward on 23 November 2016
17 November 2016Confirmation statement made on 5 November 2016 with updates
17 November 2016Confirmation statement made on 5 November 2016 with updates
19 April 2016Appointment of Mr Dale David Hayward as a director on 4 March 2016
19 April 2016Appointment of Mr Dale David Hayward as a director on 4 March 2016
15 April 2016Total exemption small company accounts made up to 30 November 2015
15 April 2016Total exemption small company accounts made up to 30 November 2015
7 April 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 10
7 April 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 10
7 April 2016Particulars of variation of rights attached to shares
7 April 2016Particulars of variation of rights attached to shares
7 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 April 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 10
7 April 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 10
7 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 April 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 10
7 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 April 2016Statement of capital following an allotment of shares on 4 March 2016
  • GBP 10
7 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
7 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
7 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
10 July 2015Total exemption small company accounts made up to 30 November 2014
10 July 2015Total exemption small company accounts made up to 30 November 2014
9 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
9 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
9 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
4 July 2014Total exemption small company accounts made up to 30 November 2013
4 July 2014Total exemption small company accounts made up to 30 November 2013
10 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
10 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
10 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2
7 August 2013Total exemption small company accounts made up to 30 November 2012
7 August 2013Total exemption small company accounts made up to 30 November 2012
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
10 April 2012Total exemption small company accounts made up to 30 November 2011
10 April 2012Total exemption small company accounts made up to 30 November 2011
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
14 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
16 February 2011Total exemption small company accounts made up to 30 November 2010
16 February 2011Total exemption small company accounts made up to 30 November 2010
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
24 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
30 March 2010Total exemption small company accounts made up to 30 November 2009
30 March 2010Total exemption small company accounts made up to 30 November 2009
9 November 2009Director's details changed for David Edwin Hayward on 6 November 2009
9 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
9 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
9 November 2009Director's details changed for David Edwin Hayward on 6 November 2009
9 November 2009Annual return made up to 5 November 2009 with a full list of shareholders
9 November 2009Director's details changed for David Edwin Hayward on 6 November 2009
21 April 2009Total exemption small company accounts made up to 30 November 2008
21 April 2009Total exemption small company accounts made up to 30 November 2008
1 December 2008Return made up to 05/11/08; full list of members
1 December 2008Return made up to 05/11/08; full list of members
10 April 2008Total exemption small company accounts made up to 30 November 2007
10 April 2008Total exemption small company accounts made up to 30 November 2007
20 November 2007Return made up to 05/11/07; no change of members
20 November 2007Return made up to 05/11/07; no change of members
27 March 2007Total exemption small company accounts made up to 30 November 2006
27 March 2007Total exemption small company accounts made up to 30 November 2006
16 November 2006Return made up to 05/11/06; full list of members
16 November 2006Return made up to 05/11/06; full list of members
11 April 2006Total exemption small company accounts made up to 30 November 2005
11 April 2006Total exemption small company accounts made up to 30 November 2005
21 November 2005Return made up to 05/11/05; full list of members
21 November 2005Return made up to 05/11/05; full list of members
9 April 2005Total exemption small company accounts made up to 30 November 2004
9 April 2005Total exemption small company accounts made up to 30 November 2004
12 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 November 2004Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 2004Total exemption small company accounts made up to 30 November 2003
15 June 2004Total exemption small company accounts made up to 30 November 2003
25 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 November 2002New director appointed
29 November 2002Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2
29 November 2002New secretary appointed
29 November 2002New secretary appointed
29 November 2002Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2
29 November 2002New director appointed
13 November 2002Memorandum and Articles of Association
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 November 2002Memorandum and Articles of Association
7 November 2002Secretary resigned
7 November 2002Director resigned
7 November 2002Secretary resigned
7 November 2002Director resigned
5 November 2002Incorporation
5 November 2002Incorporation
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