| Name: |
DEREK COOKSON & SON LIMITED
DEREK COOKSON & SON LTD |
| Address: | 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP |
| Incorporation Date: | 2003-01-28 |
| date | name | form type |
| 2023-02-03 | CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | CS01 |
| 2023-01-09 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES | CS01 |
| 2022-01-28 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEREK COOKSON / 01/07/2016 | PSC04 |
| 2021-12-13 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-05 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-16 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | CS01 |
| 2020-02-12 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | CS01 |
| 2019-10-16 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | CS01 |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | CS01 |
| 2018-10-11 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-11 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2016-02-25 | 28/01/16 FULL LIST | AR01 |
| 2016-08-08 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 28/01/15 FULL LIST | AR01 |
| 2015-11-05 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 28/01/14 FULL LIST | AR01 |
| 2014-10-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-18 | 28/01/13 FULL LIST | AR01 |
| 2012-12-07 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | 28/01/12 FULL LIST | AR01 |
| 2011-08-10 | APPOINTMENT TERMINATED, DIRECTOR MARIAN COOKSON | TM01 |
| 2011-08-10 | APPOINTMENT TERMINATED, DIRECTOR DEREK COOKSON | TM01 |
| 2011-02-18 | 28/01/11 FULL LIST | AR01 |
| 2011-08-05 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | APPOINTMENT TERMINATED, SECRETARY MARIAN COOKSON | TM02 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOKSON / 28/01/2010 | CH01 |
| 2010-02-03 | 28/01/10 FULL LIST | AR01 |
| 2010-08-18 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN COOKSON / 28/01/2010 | CH01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK COOKSON / 28/01/2010 | CH01 |
| 2009-10-09 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIAN COOKSON / 29/01/2008 | 288c |
| 2009-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOKSON / 29/01/2008 | 288c |
| 2009-01-30 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOKSON / 29/01/2008 | 288c |
| 2008-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM416 BLACKPOOL ROADASHTONPRESTONLANCASHIREPR2 2DX | 287 |
| 2008-10-07 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-13 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-02 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-02-01 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-01-27 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-02 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-11 | SECRETARY RESIGNED | 288b |
| 2004-03-11 | DIRECTOR RESIGNED | 288b |
| 2004-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-02-25 | AD 28/01/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-05 | DIRECTOR RESIGNED | 288b |
| 2003-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-17 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | 225 |
| 2003-02-05 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
Last update: 2024-12-08 22:00:33