WARREN BROS. AND COOKE LIMITED - FREE financial data

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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
2022-03-10	CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES	CS01
2022-02-10	30/09/21 TOTAL EXEMPTION FULL	AA
2022-11-30	30/09/22 TOTAL EXEMPTION FULL	AA
2022-11-30	APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOPER	TM01
2021-04-07	CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES	CS01
2020-02-24	SECRETARY APPOINTED MR ROBERT STANLEY SLOPER	AP03
2020-12-09	30/09/20 TOTAL EXEMPTION FULL	AA
2020-02-24	APPOINTMENT TERMINATED, SECRETARY RACHEL SLOPER	TM02
2020-02-25	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES	CS01
2020-02-24	DIRECTOR APPOINTED MR ROBERT STANLEY SLOPER	AP01
2019-12-06	30/09/19 TOTAL EXEMPTION FULL	AA
2019-05-03	CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES	CS01
2018-05-09	CONFIRMATION STATEMENT MADE ON 29/04/18, 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
2017-12-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-12-13	30/09/17 TOTAL EXEMPTION FULL	AA
2017-05-02	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES	CS01
2016-12-14	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-04-18	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-05-17	29/04/16 FULL LIST	AR01
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
2014-01-13	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-02-20	REGISTERED OFFICE CHANGED ON 20/02/2014 FROMSTEPHENSON HOUSE 15 CHURCH WALKPETERBOROUGHCAMBSPE1 2TP	AD01
2014-05-09	29/04/14 FULL LIST	AR01
2013-08-16	APPOINTMENT TERMINATED, SECRETARY DOROTHY COOKE	TM02
2013-05-16	29/04/13 FULL LIST	AR01
2013-08-16	SECRETARY APPOINTED MISS RACHEL AMELIA SLOPER	AP03
2013-01-10	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-05-09	29/04/12 FULL LIST	AR01
2012-02-27	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-05-10	29/04/11 FULL LIST	AR01
2011-03-03	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY HAZEL COOKE / 01/10/2009	CH01
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
2010-03-19	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-04-01	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-05-14	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS	363a
2008-01-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	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
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
2005-04-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-05-31	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS	363s
2004-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-05-25	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS	363s
2003-03-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-05-16	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS	363s
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