Cooking Something Ltd was registered on 20 July 2000 and has its registered office in Pembrokeshire. We don't currently know the number of employees at the company. The companies directors are listed as Rands, Janet Mary, Rands, Trevor Alan, Rands, Gethin Paul, Rands, Tracy Angharad.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RANDS, Janet Mary | 20 July 2000 | - | 1 |
RANDS, Trevor Alan | 20 July 2000 | - | 1 |
RANDS, Gethin Paul | 03 August 2000 | 21 November 2009 | 1 |
RANDS, Tracy Angharad | 20 July 2000 | 01 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AD04 - Change of location of company records to the registered office | 29 July 2013 | |
RESOLUTIONS - N/A | 05 January 2013 | |
SH01 - Return of Allotment of shares | 05 January 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 01 August 2011 | |
MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 06 January 2011 | |
AR01 - Annual Return | 09 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 09 July 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
TM01 - Termination of appointment of director | 28 June 2010 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 04 July 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 23 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
363a - Annual Return | 16 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
287 - Change in situation or address of Registered Office | 13 June 2006 | |
363s - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 11 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2002 | |
RESOLUTIONS - N/A | 20 May 2002 | |
RESOLUTIONS - N/A | 20 May 2002 | |
RESOLUTIONS - N/A | 20 May 2002 | |
123 - Notice of increase in nominal capital | 20 May 2002 | |
AA - Annual Accounts | 23 November 2001 | |
225 - Change of Accounting Reference Date | 02 October 2001 | |
363s - Annual Return | 06 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
287 - Change in situation or address of Registered Office | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
NEWINC - New incorporation documents | 20 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 21 December 2010 | Outstanding |
N/A |
Charge | 21 December 2010 | Outstanding |
N/A |
Charge | 21 December 2010 | Outstanding |
N/A |
Charge | 21 December 2010 | Outstanding |
N/A |