| Name: |
ROBERT J. COOK LIMITED
ROBERT J. COOK LTD |
| Address: | UNIT 12 THE GENERATOR BUSINESS CENTRE, 95 MILES ROAD, MITCHAM, SURREY, ENGLAND, CR4 3FH |
| Incorporation Date: | 2002-11-20 |
| date | name | form type |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | CS01 |
| 2022-08-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-06 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | CS01 |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | CS01 |
| 2019-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | CS01 |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | CS01 |
| 2019-08-21 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-12 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREADWELL | TM01 |
| 2018-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROMUNIT 10 THE GENERATOR BUSINESS CENTRE95 MILES ROADMITCHAMSURREYCR4 3FH | AD01 |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
| 2018-08-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
| 2017-07-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2015-12-14 | 20/11/15 FULL LIST | AR01 |
| 2015-04-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | 20/11/14 FULL LIST | AR01 |
| 2014-12-03 | SECRETARY APPOINTED MRS FIONA KNIGHTSBRIDGE | AP03 |
| 2014-05-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 20/11/13 FULL LIST | AR01 |
| 2013-06-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-21 | 20/11/12 FULL LIST | AR01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-11-25 | 20/11/11 FULL LIST | AR01 |
| 2010-12-16 | 20/11/10 FULL LIST | AR01 |
| 2010-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROMSOUTHERTON HOUSEBOUNDARY BUSINESS COURTCHURCH ROADMITCHAM SURREYCR4 3TD | AD01 |
| 2010-12-29 | APPOINTMENT TERMINATED, SECRETARY GERALD SIMPSON | TM02 |
| 2010-07-05 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HELLINGS / 20/11/2009 | CH01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TREADWELL / 20/11/2009 | CH01 |
| 2009-12-03 | 20/11/09 FULL LIST | AR01 |
| 2009-06-29 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-10-17 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-12-09 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-29 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-06 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-06 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-27 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-15 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-09 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2003-01-17 | DIRECTOR RESIGNED | 288b |
| 2003-09-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-12-09 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-18 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2003-02-18 | AD 31/12/02---------£ SI 7290@1=7290£ IC 7/7297 | 88(2)R |
| 2003-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-17 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 10:01:08