Date | Document Type | Document Description |
---|
2019-05-03 | RP05 | Companies House applied as default registered office address PO Box 4385, 04073046: Companies House Default Address, Cardiff, CF14 8LH on 2019-05-03 |
2018-10-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2018-08-11 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2018-07-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-07-17 | PSC08 | Notification of a person with significant control statement |
2017-07-13 | PSC07 | CESSATION OF GRAHAM HAROLD EDEN AS A PERSON OF SIGNIFICANT CONTROL |
2017-06-21 | RES15 | CHANGE OF COMPANY NAME 21/06/17 |
2017-06-21 | CERTNM | COMPANY NAME CHANGED COGNITOR LIMITED
CERTIFICATE ISSUED ON 21/06/17 |
2017-06-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAROLD EDEN |
2017-05-30 | TM02 | Termination of appointment of Judith Eden on 2017-05-30 |
2017-05-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEIL WARMAN |
2017-02-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2017-02-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2017-02-11 | LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 42 |
2017-02-11 | LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 42 |
2017-02-11 | SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 42 |
2017-02-11 | SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 42 |
2016-07-28 | LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 41 |
2016-07-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2016-05-07 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-04 | AP01 | DIRECTOR APPOINTED MR MARK NEIL WARMAN |
2015-09-23 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-05 | LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 41 |
2015-08-05 | AR01 | 28/07/15 ANNUAL RETURN FULL LIST |
2015-03-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HULLAND WARD CORPORATE SOLUTIONS LIMITED |
2015-01-21 | AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 |
2014-11-21 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-04 | LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 41 |
2014-08-04 | AR01 | 28/07/14 ANNUAL RETURN FULL LIST |
2014-05-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDEN |
2013-09-05 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-30 | AR01 | 28/07/13 ANNUAL RETURN FULL LIST |
2012-12-07 | AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD EDEN |
2012-11-21 | AA | 28/02/12 TOTAL EXEMPTION SMALL |
2012-07-31 | AR01 | 28/07/12 FULL LIST |
2012-03-26 | AP02 | CORPORATE DIRECTOR APPOINTED HULLAND WARD CORPORATE SOLUTIONS LIMITED |
2012-03-26 | AA01 | PREVEXT FROM 31/08/2011 TO 28/02/2012 |
2011-08-01 | AR01 | 28/07/11 FULL LIST |
2011-03-28 | AA | 31/08/10 TOTAL EXEMPTION SMALL |
2010-12-13 | SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 41 |
2010-12-13 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2010-07-29 | AR01 | 28/07/10 FULL LIST |
2010-01-25 | AA | 31/08/09 TOTAL EXEMPTION SMALL |
2009-11-02 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH EDEN / 02/11/2009 |
2009-11-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD EDEN / 02/11/2009 |
2009-07-29 | 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
2009-05-01 | AA | 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-09 | 225 | PREVSHO FROM 31/10/2008 TO 31/08/2008 |
2008-08-07 | AA | 31/10/07 TOTAL EXEMPTION SMALL |
2008-07-29 | 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
2008-06-17 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2007-09-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-08-21 | 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
2006-08-15 | 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
2006-06-09 | 287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS B90 8AG |
2006-02-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-08-03 | 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
2005-06-08 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-08-31 | 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
2004-08-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-09-12 | 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
2003-09-12 | 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2003-09-12 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-09-12 | 88(2)R | AD 31/10/02---------
£ SI 38@1 |
2003-07-11 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2003-07-03 | 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
2002-08-02 | 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
2002-06-25 | 287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
HIGHLANDS HOUSE
PERSHORE ROAD
WHITTINGTON
WORCESTERSHIRE WR5 2RP |
2002-06-25 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-09-25 | 288b | SECRETARY RESIGNED |
2001-09-10 | 287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM:
CHARTER HOUSE
49-51 SHIRLEY ROAD
ACOCKS GREEN
BIRMINGHAM B27 7XU |
2001-09-10 | 288a | NEW SECRETARY APPOINTED |
2001-08-02 | 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
2001-06-26 | 288a | NEW SECRETARY APPOINTED |
2001-06-26 | 288a | NEW DIRECTOR APPOINTED |
2000-10-03 | 288b | DIRECTOR RESIGNED |
2000-10-03 | 288b | SECRETARY RESIGNED |
2000-09-13 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |