COOKIE JAR LIMITED

00080002
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM B45 9PZ

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 3 Buy now
12 Jul 2023 accounts Annual Accounts 3 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Robin Ronald Mills) 2 Buy now
07 Feb 2022 accounts Annual Accounts 3 Buy now
03 Nov 2021 officers Appointment of director (Gareth Jonathan Sharpe) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Robin Ronald Mills) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Kate Dunham) 1 Buy now
04 Dec 2019 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 accounts Annual Accounts 3 Buy now
01 Mar 2019 officers Termination of appointment of director (Alison Jane Henriksen) 1 Buy now
01 Mar 2019 officers Appointment of director (Kate Dunham) 2 Buy now
13 Sep 2018 officers Appointment of director (Jodi Lea) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Michael James Owen) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 3 Buy now
10 May 2018 officers Appointment of director (Mr Michael James Owen) 2 Buy now
10 May 2018 officers Termination of appointment of director (Roger Arthur Downing) 1 Buy now
08 Jan 2018 officers Appointment of director (Alison Jane Henriksen) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Paul Anthony Galvin) 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2017 accounts Annual Accounts 3 Buy now
13 Sep 2016 accounts Annual Accounts 1 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 officers Termination of appointment of director (Paul Anthony Galvin) 1 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 1 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 1 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 1 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Paul Anthony Galvin) 2 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 accounts Annual Accounts 1 Buy now
20 Dec 2011 officers Appointment of director (Roger Arthur Downing) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (Peter Maguire) 1 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Annual Accounts 1 Buy now
13 Jan 2011 officers Appointment of director (Paul Anthony Galvin) 2 Buy now
13 Jan 2011 officers Appointment of director (Paul Anthony Galvin) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Neil Smith) 1 Buy now
12 Jan 2011 officers Termination of appointment of director (Neil Smith) 1 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
14 May 2010 accounts Annual Accounts 2 Buy now
13 Mar 2010 officers Change of particulars for director (Mr Neil Reynolds Smith) 2 Buy now
05 Aug 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
28 May 2009 accounts Annual Accounts 1 Buy now
24 Feb 2009 officers Appointment terminated director and secretary timothy mason 1 Buy now
24 Feb 2009 officers Director appointed neil reynolds smith 1 Buy now
24 Feb 2009 officers Secretary appointed compass secretaries LIMITED 1 Buy now
02 Sep 2008 annual-return Return made up to 01/09/08; full list of members 3 Buy now
07 Mar 2008 accounts Annual Accounts 1 Buy now
05 Feb 2008 officers New director appointed 2 Buy now
24 Jan 2008 officers New secretary appointed 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
04 Sep 2007 annual-return Return made up to 01/09/07; full list of members 2 Buy now
19 Jun 2007 accounts Annual Accounts 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
25 Oct 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: 169 euston road london NW1 2AE 1 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ 1 Buy now
07 Jun 2006 incorporation Memorandum Articles 11 Buy now
26 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2006 accounts Annual Accounts 1 Buy now
10 Mar 2006 officers New secretary appointed 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
09 Mar 2006 officers New director appointed 1 Buy now
26 Sep 2005 annual-return Return made up to 01/09/05; full list of members 3 Buy now
03 Jun 2005 accounts Annual Accounts 1 Buy now
13 Oct 2004 annual-return Return made up to 01/09/04; full list of members 2 Buy now
02 Feb 2004 accounts Annual Accounts 1 Buy now
11 Sep 2003 annual-return Return made up to 01/09/03; full list of members 3 Buy now
09 Feb 2003 accounts Annual Accounts 3 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
11 Oct 2002 annual-return Return made up to 01/09/02; full list of members 3 Buy now
09 Oct 2002 officers Director's particulars changed 1 Buy now
09 Oct 2002 officers Director's particulars changed 1 Buy now
19 Aug 2002 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2002 accounts Annual Accounts 8 Buy now
21 Dec 2001 annual-return Return made up to 01/09/01; full list of members 5 Buy now
06 Dec 2001 address Location of register of members 1 Buy now
24 Sep 2001 address Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT 1 Buy now
14 Aug 2001 officers Director resigned 1 Buy now
13 Aug 2001 officers New director appointed 5 Buy now
22 Nov 2000 accounts Annual Accounts 2 Buy now
17 Nov 2000 officers New secretary appointed 2 Buy now
17 Nov 2000 officers Secretary resigned 1 Buy now
17 Oct 2000 address Location of register of members 1 Buy now
16 Oct 2000 annual-return Return made up to 01/09/00; full list of members 2 Buy now
10 Feb 2000 accounts Annual Accounts 3 Buy now
10 Feb 2000 resolution Resolution 1 Buy now