Based in Great Missenden in Buckinghamshire, Cocredo Ltd was established in 2004, it's status is listed as "Active". There is one director listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PADMORE, Michael | 01 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AA - Annual Accounts | 27 July 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 15 August 2019 | |
SH06 - Notice of cancellation of shares | 17 June 2019 | |
SH03 - Return of purchase of own shares | 17 June 2019 | |
AA - Annual Accounts | 11 October 2018 | |
CS01 - N/A | 06 August 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 13 September 2015 | |
SH01 - Return of Allotment of shares | 14 August 2015 | |
SH06 - Notice of cancellation of shares | 29 July 2015 | |
SH03 - Return of purchase of own shares | 29 July 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
TM02 - Termination of appointment of secretary | 11 March 2015 | |
AR01 - Annual Return | 01 February 2015 | |
CH01 - Change of particulars for director | 31 January 2015 | |
CH01 - Change of particulars for director | 31 January 2015 | |
AP01 - Appointment of director | 14 April 2014 | |
AA - Annual Accounts | 06 April 2014 | |
CH01 - Change of particulars for director | 12 February 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 11 February 2013 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH03 - Change of particulars for secretary | 05 July 2010 | |
AD01 - Change of registered office address | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2009 | |
363a - Annual Return | 07 July 2009 | |
287 - Change in situation or address of Registered Office | 06 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2009 | |
353 - Register of members | 06 July 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
CERTNM - Change of name certificate | 24 June 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 15 May 2008 | |
363a - Annual Return | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 13 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 March 2008 | |
353 - Register of members | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
AA - Annual Accounts | 17 October 2007 | |
225 - Change of Accounting Reference Date | 03 October 2007 | |
363s - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 26 October 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
363s - Annual Return | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
NEWINC - New incorporation documents | 22 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 03 July 2006 | Fully Satisfied |
N/A |