T COOK & SONS LIMITED


Registered number: 00347898
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Name: T COOK & SONS LIMITED
T COOK & SONS LTD
Address: 12-13 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Incorporation Date: 1938-12-31

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-10-29 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES CS01
2018-10-22 30/06/18 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES CS01
2017-10-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA BARGH PSC01
2017-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES CS01
2017-10-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA BARGH PSC01
2017-07-31 APPOINTMENT TERMINATED, DIRECTOR MAVIS COOK TM01
2016-09-26 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS COOK / 09/07/2010 CH01
2016-10-31 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2015-11-10 17/10/15 FULL LIST AR01
2015-10-05 30/06/15 TOTAL EXEMPTION SMALL AA
2014-11-13 17/10/14 FULL LIST AR01
2014-09-16 30/06/14 TOTAL EXEMPTION SMALL AA
2013-10-01 30/06/13 TOTAL EXEMPTION SMALL AA
2013-11-14 17/10/13 FULL LIST AR01
2012-11-07 17/10/12 FULL LIST AR01
2012-09-12 30/06/12 TOTAL EXEMPTION SMALL AA
2011-02-10 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-14 17/10/11 FULL LIST AR01
2011-10-04 30/06/11 TOTAL EXEMPTION SMALL AA
2010-11-01 17/10/10 FULL LIST AR01
2010-11-01 SECRETARY'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 17/10/2010 CH03
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 17/10/2010 CH01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS COOK / 21/10/2009 CH01
2009-09-22 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 21/10/2009 CH01
2009-10-22 17/10/09 FULL LIST AR01
2008-10-10 30/06/08 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-11-05 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS 363s
2006-11-17 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363s
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-12-07 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-29 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2003-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-02-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-28 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS 363s
2002-12-03 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-11-18 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS 363s
2002-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-03-28 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2001-11-09 PARTICULARS OF MORTGAGE/CHARGE 395
2001-03-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-03-28 NC INC ALREADY ADJUSTED16/03/01 123
2001-03-28 AD 16/03/01---------£ SI [email protected]=20000£ IC 8236/28236 88(2)R
2001-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-13 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS 363s
2000-10-27 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS 363s
2000-11-17 FULL ACCOUNTS MADE UP TO 30/06/00 AA
1999-11-08 DIRECTOR RESIGNED 288b
1999-11-19 £ IC 16471/823622/10/99£ SR [email protected]=8235 169

Last update: 2020-08-27 13:10:13