R.C.COOK & CO.LIMITED


Registered number: 00663670
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Name: R.C.COOK & CO.LIMITED
R.C.COOK & CO.LTD
Address: 68A SEYMOUR ROAD, GLOUCESTER, GL1 5QD
Incorporation Date: 1960-06-29

Company status: Active


Company Documents

date name form type
2021-11-02 30/04/21 UNAUDITED ABRIDGED AA
2021-05-10 VARYING SHARE RIGHTS AND NAMES RES12
2021-05-10 ARTICLES OF ASSOCIATION MEM/ARTS
2021-05-10 ALTER ARTICLES 19/03/2021 RES01
2021-08-24 CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES CS01
2021-05-10 19/03/21 STATEMENT OF CAPITAL GBP 2282 SH01
2021-05-10 VARYING SHARE RIGHTS AND NAMES RES12
2020-09-14 30/04/20 UNAUDITED ABRIDGED AA
2020-08-06 DIRECTOR APPOINTED MRS LISA AMANDA WEATHERLEY AP01
2020-09-02 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2019-07-24 APPOINTMENT TERMINATED, DIRECTOR BRIAN TEA TM01
2019-07-12 30/04/19 UNAUDITED ABRIDGED AA
2019-07-25 CESSATION OF SUSAN GRACE TEA AS A PSC PSC07
2019-07-31 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES CS01
2019-07-24 APPOINTMENT TERMINATED, SECRETARY SUSAN TEA TM02
2019-07-25 SECRETARY APPOINTED MRS LISA WEATHERLEY AP03
2019-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WEATHERLEY PSC01
2019-07-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN WEATHERLEY PSC01
2019-07-25 CESSATION OF BRIAN CHARLES TEA AS A PSC PSC07
2019-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN WEATHERLEY PSC03
2019-07-25 CESSATION OF GLEN WEATHERLEY AS A PSC PSC07
2019-07-24 APPOINTMENT TERMINATED, DIRECTOR SUSAN TEA TM01
2018-07-24 30/04/18 UNAUDITED ABRIDGED AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES CS01
2018-02-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-10-16 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2017-10-16 30/04/17 UNAUDITED ABRIDGED AA
2016-08-02 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES TEA / 01/01/2016 CH01
2016-01-11 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/01/2016 CH03
2016-01-11 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/01/2016 CH01
2016-10-12 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-10-26 29/09/15 FULL LIST AR01
2015-07-13 30/04/15 TOTAL EXEMPTION SMALL AA
2014-10-08 29/09/14 FULL LIST AR01
2014-08-22 30/04/14 TOTAL EXEMPTION SMALL AA
2013-10-03 29/09/13 FULL LIST AR01
2013-07-11 30/04/13 TOTAL EXEMPTION SMALL AA
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/10/2012 CH01
2012-08-02 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-01 29/09/12 FULL LIST AR01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / GLEN AUSTIN WEATHERLEY / 01/10/2012 CH01
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES TEA / 01/10/2012 CH01
2012-09-11 31/08/12 STATEMENT OF CAPITAL GBP 2280 SH01
2012-09-11 ALTER ARTICLES 31/08/2012 RES01
2012-09-11 ARTICLES OF ASSOCIATION MEM/ARTS
2011-10-03 29/09/11 FULL LIST AR01
2011-09-28 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-04 29/09/10 FULL LIST AR01
2010-09-13 30/04/10 TOTAL EXEMPTION SMALL AA
2009-09-29 DIRECTOR'S CHANGE OF PARTICULARS / GLEN WEATHERLEY / 06/07/2009 288c
2009-09-04 30/04/09 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS 363a
2008-09-29 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-10-16 30/04/08 TOTAL EXEMPTION SMALL AA
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-10-23 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-10-18 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2005-10-12 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-10-05 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s

Last update: 2022-08-07 03:57:38