| Name: |
COSMO ECCLES LIMITED
COSMO ECCLES LTD |
| Address: | KAY JOHNSON GEE LIMITED, 1 CITY ROAD EAST, MANCHESTER, UNITED KINGDOM, M15 4PN |
| Incorporation Date: | 1950-01-30 |
| date | name | form type |
| 2022-12-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-31 | CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES | CS01 |
| 2021-06-03 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES | CS01 |
| 2021-02-17 | PSC'S CHANGE OF PARTICULARS / COSMO LEISURE LIMITED / 17/02/2021 | PSC05 |
| 2021-03-16 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM1 CITY ROAD EASTMANCHESTERM15 4PNENGLAND | AD01 |
| 2021-03-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-12-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-07-09 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
| 2019-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROMCENTRAL HALL62-64 MARKET STREETSTALYBRIDGETAMESIDESK15 2AB | AD01 |
| 2019-10-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2018-06-08 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
| 2018-12-21 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | AA01 |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 24/04/2016 | CH01 |
| 2016-06-08 | 31/05/16 FULL LIST | AR01 |
| 2015-07-02 | 31/05/15 FULL LIST | AR01 |
| 2015-11-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | 31/05/14 FULL LIST | AR01 |
| 2014-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | AA |
| 2014-01-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2013-06-14 | 31/05/13 FULL LIST | AR01 |
| 2012-06-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2012-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-06-13 | 31/05/12 FULL LIST | AR01 |
| 2012-04-16 | 12/03/12 STATEMENT OF CAPITAL GBP 312700 | SH01 |
| 2012-04-16 | ADOPT ARTICLES 12/03/2012 | RES01 |
| 2011-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-09-23 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DOWNS | TM02 |
| 2011-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2011-06-15 | 31/05/11 FULL LIST | AR01 |
| 2010-06-04 | 31/05/10 FULL LIST | AR01 |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 13/11/2009 | CH01 |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DOWNS / 07/12/2009 | CH01 |
| 2009-06-11 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2008-06-20 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2007-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2007-08-31 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-05 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2005-07-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-15 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-06-22 | COMPANY NAME CHANGEDMETRO MOVIECENTRE LIMITEDCERTIFICATE ISSUED ON 22/06/04 | CERTNM |
| 2004-06-25 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-11 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2003-06-11 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2002-02-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-06-27 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
Last update: 2024-04-30 03:01:04