WILSON AND COOKE MARKETING LIMITED

05698907
16 BLACKFRIARS STREET MANCHESTER ENGLAND M3 5BQ

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 10 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2023 accounts Annual Accounts 10 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Change of particulars for director (Mr John Millington) 2 Buy now
23 Dec 2022 accounts Annual Accounts 9 Buy now
11 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 accounts Annual Accounts 9 Buy now
23 Jun 2021 officers Change of particulars for director (John Millington) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Mrs Nicole Whittingham) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Mark Phillip Law) 2 Buy now
23 Jun 2021 officers Change of particulars for secretary (Mr Mark Phillip Law) 1 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Jonathan Lee Whittingham) 2 Buy now
02 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2021 resolution Resolution 2 Buy now
02 May 2021 incorporation Memorandum Articles 9 Buy now
28 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 9 Buy now
15 Sep 2020 mortgage Registration of a charge 23 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2020 officers Change of particulars for director (John Millington) 2 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Mark Phillip Law) 2 Buy now
24 Jul 2019 accounts Annual Accounts 10 Buy now
11 Mar 2019 officers Termination of appointment of secretary (Nicole Whittingham) 1 Buy now
11 Mar 2019 officers Appointment of secretary (Mr Mark Phillip Law) 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2019 officers Change of particulars for secretary (Nicole Whittingham) 1 Buy now
15 Feb 2019 officers Change of particulars for director (Nicole Whittingham) 2 Buy now
15 Feb 2019 officers Change of particulars for director (Jonathan Lee Whittingham) 2 Buy now
15 Feb 2019 officers Change of particulars for director (John Millington) 2 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Nov 2018 accounts Annual Accounts 10 Buy now
21 Sep 2018 resolution Resolution 17 Buy now
30 Jul 2018 resolution Resolution 16 Buy now
25 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 accounts Annual Accounts 12 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 accounts Annual Accounts 6 Buy now
08 Aug 2016 resolution Resolution 16 Buy now
08 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
20 Nov 2015 accounts Annual Accounts 7 Buy now
20 Mar 2015 annual-return Annual Return 8 Buy now
09 Feb 2015 accounts Annual Accounts 8 Buy now
15 Aug 2014 resolution Resolution 17 Buy now
15 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2014 annual-return Annual Return 8 Buy now
12 Nov 2013 accounts Annual Accounts 8 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Mark Philip Law) 2 Buy now
25 Jul 2013 officers Appointment of director (Mr Mark Philip Law) 2 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
18 Oct 2012 accounts Annual Accounts 9 Buy now
24 Feb 2012 annual-return Annual Return 7 Buy now
24 Feb 2012 officers Change of particulars for secretary (Nicole Whittingham) 2 Buy now
24 Feb 2012 officers Change of particulars for director (Jonathan Lee Whittingham) 2 Buy now
24 Feb 2012 officers Change of particulars for director (Nicole Whittingham) 2 Buy now
24 Feb 2012 officers Change of particulars for director (John Millington) 2 Buy now
08 Sep 2011 accounts Annual Accounts 9 Buy now
01 Aug 2011 capital Return of Allotment of shares 3 Buy now
14 Feb 2011 annual-return Annual Return 6 Buy now
22 Oct 2010 accounts Annual Accounts 9 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (John Millington) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Jonathan Lee Whittingham) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Nicole Whittingham) 2 Buy now
02 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
02 Oct 2009 accounts Annual Accounts 8 Buy now
24 Feb 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 9 Buy now
27 Jun 2008 annual-return Return made up to 06/02/08; full list of members 7 Buy now
15 Sep 2007 accounts Annual Accounts 7 Buy now
19 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2007 annual-return Return made up to 06/02/07; full list of members 7 Buy now
16 Mar 2007 accounts Accounting reference date extended from 28/02/07 to 30/04/07 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE 1 Buy now
20 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2006 mortgage Particulars of mortgage/charge 4 Buy now
21 Apr 2006 officers Secretary resigned 1 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers New director appointed 1 Buy now
21 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
21 Apr 2006 officers New director appointed 1 Buy now