WARREN BROS. AND COOKE LIMITED


Registered number: 00251312
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Name: WARREN BROS. AND COOKE LIMITED
WARREN BROS. AND COOKE LTD
Address: 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
Incorporation Date: 1930-10-10

Company status: Active


Company Documents

date name form type
2020-02-24 DIRECTOR APPOINTED MR ROBERT STANLEY SLOPER AP01
2020-02-25 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES CS01
2020-02-24 SECRETARY APPOINTED MR ROBERT STANLEY SLOPER AP03
2020-02-24 APPOINTMENT TERMINATED, SECRETARY RACHEL SLOPER TM02
2019-12-06 30/09/19 TOTAL EXEMPTION FULL AA
2019-05-03 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES CS01
2018-12-04 30/09/18 TOTAL EXEMPTION FULL AA
2018-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW SLOPER / 01/05/2018 CH01
2018-05-09 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES CS01
2017-12-13 30/09/17 TOTAL EXEMPTION FULL AA
2017-12-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-05-02 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2016-05-17 29/04/16 FULL LIST AR01
2016-12-14 30/09/16 TOTAL EXEMPTION SMALL AA
2016-04-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-07 APPOINTMENT TERMINATED, DIRECTOR DOROTHY COOKE TM01
2015-12-02 DIRECTOR APPOINTED MR ROBERT MATTHEW SLOPER AP01
2015-02-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-07 29/04/15 FULL LIST AR01
2014-02-20 REGISTERED OFFICE CHANGED ON 20/02/2014 FROMSTEPHENSON HOUSE 15 CHURCH WALKPETERBOROUGHCAMBSPE1 2TP AD01
2014-01-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-09 29/04/14 FULL LIST AR01
2013-01-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-16 SECRETARY APPOINTED MISS RACHEL AMELIA SLOPER AP03
2013-05-16 29/04/13 FULL LIST AR01
2013-08-16 APPOINTMENT TERMINATED, SECRETARY DOROTHY COOKE TM02
2012-02-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-09 29/04/12 FULL LIST AR01
2011-03-03 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-10 29/04/11 FULL LIST AR01
2010-03-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-17 29/04/10 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE AMANDA SLOPER / 01/10/2009 CH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY HAZEL COOKE / 01/10/2009 CH01
2009-05-14 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-04-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-25 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM62 GREEN DRIFTROYSTONHERTSSG8 5BX 287
2008-05-29 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS 363s
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-06-05 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS 363s
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-03 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363s
2005-05-31 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-25 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2004-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-16 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS 363s
2003-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-05-08 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS 363s
2001-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-05-10 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS 363s
2000-05-22 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS 363s
2000-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-05-25 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS 363s
1999-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-06-09 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS 363s
1997-06-04 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-09-25 19:31:06