PROCOOK LIMITED

06639057
PROCOOK 10 INDURENT PARK GLOUCESTER UNITED KINGDOM GL10 3EZ

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 46 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Daniel Patrick O'neill) 1 Buy now
16 Oct 2023 officers Appointment of director (Mr Lee John Tappenden) 2 Buy now
24 Aug 2023 accounts Annual Accounts 45 Buy now
04 Apr 2023 officers Termination of appointment of director (Stephen John Sanders) 1 Buy now
10 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2023 accounts Annual Accounts 47 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 mortgage Registration of a charge 18 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Daniel Patrick O'neill) 2 Buy now
16 Sep 2021 accounts Annual Accounts 53 Buy now
02 Sep 2021 officers Appointment of director (Mr Daniel Walden) 2 Buy now
02 Sep 2021 officers Termination of appointment of director (Sarah Jane O'neill) 1 Buy now
27 Jul 2021 officers Appointment of director (Mr Stephen John Sanders) 2 Buy now
12 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 accounts Annual Accounts 43 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 39 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 32 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 29 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2016 accounts Annual Accounts 30 Buy now
27 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
19 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Feb 2016 resolution Resolution 3 Buy now
31 Dec 2015 mortgage Registration of a charge 8 Buy now
02 Dec 2015 accounts Annual Accounts 23 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 accounts Annual Accounts 29 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 accounts Annual Accounts 29 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 officers Appointment of director (Mrs Sarah Jane O'neill) 2 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Apr 2012 annual-return Annual Return 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Gordan Banting) 1 Buy now
07 Nov 2011 officers Appointment of director (Mr Gordan Charles Banting) 2 Buy now
12 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
08 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Aug 2011 accounts Annual Accounts 6 Buy now
31 Mar 2011 annual-return Annual Return 3 Buy now
18 Mar 2011 mortgage Particulars of a mortgage or charge 7 Buy now
26 Feb 2011 mortgage Particulars of a mortgage or charge 11 Buy now
23 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
13 Oct 2010 accounts Annual Accounts 7 Buy now
23 Aug 2010 annual-return Annual Return 3 Buy now
08 Jan 2010 accounts Annual Accounts 6 Buy now
18 Aug 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from io centre unit 3 hurricane road gloucester business park, brockworth gloucester GL3 4AQ united kingdom 1 Buy now
22 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
18 Jun 2009 capital Ad 18/03/09\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from cotswold house 449 high street cheltenham gloucestershire GL50 3HX 1 Buy now
17 Apr 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
20 Aug 2008 resolution Resolution 1 Buy now
07 Aug 2008 officers Appointment terminated director julia taylor 1 Buy now
07 Aug 2008 officers Director appointed daniel o'neill 1 Buy now
25 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2008 capital Ad 18/07/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from one eleven edmund street birmingham west midlands B3 2HJ england 1 Buy now
23 Jul 2008 officers Appointment terminated secretary hbjgw secretarial support LIMITED 1 Buy now
23 Jul 2008 officers Appointment terminated director hbjgw incorporations LIMITED 1 Buy now
23 Jul 2008 officers Director appointed julia katherine taylor 2 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
07 Jul 2008 incorporation Incorporation Company 15 Buy now