COTSWOOD DOOR SPECIALISTS LIMITED


Registered number: 01311627
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Name: COTSWOOD DOOR SPECIALISTS LIMITED
COTSWOOD DOOR SPECIALISTS LTD
Address: 5 HAMPDEN WAY, SOUTHGATE, LONDON, N14 5DJ
Incorporation Date: 1977-05-02

Company status: Active


Company Documents

date name form type
2023-01-03 CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-30 CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES CS01
2020-01-09 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES CS01
2020-12-30 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES CS01
2020-07-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-25 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-03 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-28 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES CS01
2017-01-11 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-27 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES CS01
2016-01-13 31/12/15 FULL LIST AR01
2016-05-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-16 ADOPT ARTICLES 27/03/2015 RES01
2015-04-29 27/03/15 STATEMENT OF CAPITAL GBP 10901.00 SH01
2015-01-13 RETURN OF PURCHASE OF OWN SHARES SH03
2015-01-20 31/12/14 FULL LIST AR01
2014-01-03 31/12/13 FULL LIST AR01
2014-12-31 25/11/14 STATEMENT OF CAPITAL GBP 10701 SH06
2014-10-08 APPOINTMENT TERMINATED, DIRECTOR PETER ROSE TM01
2014-08-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-15 31/12/12 FULL LIST AR01
2013-07-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-12 31/12/11 FULL LIST AR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-10 DIRECTOR APPOINTED MR ANDREW CONINGTON BEALE AP01
2011-08-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 31/12/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN ROSE / 31/12/2009 CH01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 31/12/09 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN BEALE / 31/12/2009 CH01
2009-05-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-04-10 APPOINTMENT TERMINATED DIRECTOR PETER WAFFORD 288b
2008-04-11 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-06 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-13 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-02-03 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-06 NEW SECRETARY APPOINTED 288a
2002-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-06 SECRETARY RESIGNED 288b
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-16 SECRETARY'S PARTICULARS CHANGED 363(288)
2001-02-16 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2001-02-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-02-16 DIRECTOR RESIGNED 288b
2001-02-16 REGISTERED OFFICE CHANGED ON 16/02/01 363(287)
2001-02-16 DIRECTOR RESIGNED 288b
2001-09-18 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 23:01:16