| Name: |
COOK THE BOOKS LIMITED
COOK THE BOOKS LTD |
| Address: | 10 LEIGHTON INDUSTRIAL PARK, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4AJ |
| Incorporation Date: | 1999-03-17 |
| date | name | form type |
| 2022-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-03-25 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | CS01 |
| 2021-03-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-04-21 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | CS01 |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | CS01 |
| 2020-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | CS01 |
| 2018-03-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | CS01 |
| 2017-03-31 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | CS01 |
| 2017-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-05-03 | 17/03/16 FULL LIST | AR01 |
| 2016-01-01 | 17/12/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2016-04-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 17/03/15 FULL LIST | AR01 |
| 2014-08-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | 17/03/14 FULL LIST | AR01 |
| 2014-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD COOK / 01/07/2013 | CH01 |
| 2013-10-07 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-05-03 | 17/03/13 FULL LIST | AR01 |
| 2013-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROMCLIPPER HOUSE LEIGHTON INDUSTRIAL PARKBILLINGTON ROADLEIGHTON BUZZARDBEDFORDSHIRELU7 4AJUNITED KINGDOM | AD01 |
| 2013-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM1 ST JOHNS BARN GRIFFIN FARMCONGER LANE TODDINGTONDUNSTABLEBEDFORDSHIRELU5 6BTENGLAND | AD01 |
| 2012-09-13 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROMC/O MR I R WOODALLLANDMARK HOUSE 17 HANOVER SQUAREMAYFAIRLONDONW1S 1HUUNITED KINGDOM | AD01 |
| 2012-03-19 | 17/03/12 FULL LIST | AR01 |
| 2012-04-02 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODALL | TM01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-06-01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2011-03-31 | 17/03/11 FULL LIST | AR01 |
| 2011-06-01 | DIRECTOR APPOINTED MR IAN ROBERT WOODALL | AP01 |
| 2011-06-01 | APPOINTMENT TERMINATED, SECRETARY EMMA COOK | TM02 |
| 2011-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROMCLIPPER HOUSE LEIGHTON INDUSTRIAL PARKBILLINGTON ROADLEIGHTON BUZZARDBEDFORDSHIRELU7 4AJUNITED KINGDOM | AD01 |
| 2010-05-10 | 17/03/10 FULL LIST | AR01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD COOK / 01/01/2010 | CH01 |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM4 OAKRIDGE PARKBILLINGTON ROADLEIGHTON BUZZARDBEDFORDSHIRELU7 4GB | AD01 |
| 2009-04-24 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-12 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-02 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COOK / 01/01/2001 | 288c |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-18 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-15 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-31 | SECRETARY RESIGNED | 288b |
| 2004-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-07 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-01 | AD 01/01/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-01-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-29 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-29 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM:ASHCROFT HOUSE15 HIGH STREET NORTHDUNSTABLEBEDFORDSHIRE LU6 1HX | 287 |
| 2002-05-09 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | COMPANY NAME CHANGEDLEMSFORD MOTOR COMPANY LIMITEDCERTIFICATE ISSUED ON 02/06/02 | CERTNM |
Last update: 2024-09-25 18:00:25