About

Registered Number: 02022652
Date of Incorporation: 23/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 7 Burnet Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BS,

 

Cooks Blinds & Shutters Ltd was registered on 23 May 1986 with its registered office in Norfolk, it has a status of "Active". The organisation is registered for VAT. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLYTHE, Martin David 01 July 2020 - 1
NOTLEY, Kevin 01 July 2006 - 1
ELLIS, Barry Sydney N/A 30 June 2020 1
PORTER, Martin George N/A 01 April 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 July 2020
AP01 - Appointment of director 07 July 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 07 December 2018
CH01 - Change of particulars for director 31 July 2018
CH01 - Change of particulars for director 31 July 2018
AD01 - Change of registered office address 31 July 2018
CH01 - Change of particulars for director 25 July 2018
CH01 - Change of particulars for director 25 July 2018
CH01 - Change of particulars for director 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CH03 - Change of particulars for secretary 24 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 10 April 2018
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 10 December 2015
TM01 - Termination of appointment of director 07 October 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 12 December 2013
AP01 - Appointment of director 11 September 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH03 - Change of particulars for secretary 02 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 18 December 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 27 January 2006
AA - Annual Accounts 14 March 2005
363s - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 02 July 2004
RESOLUTIONS - N/A 17 May 2004
169 - Return by a company purchasing its own shares 17 May 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 20 February 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 08 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 29 February 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 22 March 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 01 April 1998
363s - Annual Return 15 April 1997
AA - Annual Accounts 14 January 1997
395 - Particulars of a mortgage or charge 17 May 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 20 March 1996
288 - N/A 20 March 1996
363s - Annual Return 09 April 1995
AA - Annual Accounts 09 April 1995
288 - N/A 09 April 1995
AA - Annual Accounts 27 April 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 11 June 1993
363s - Annual Return 11 June 1993
363s - Annual Return 24 April 1992
AA - Annual Accounts 24 April 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
288 - N/A 27 June 1990
288 - N/A 27 June 1990
288 - N/A 27 June 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 07 February 1988
363 - Annual Return 10 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 September 1987
NEWINC - New incorporation documents 23 May 1986
CERTINC - N/A 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 08 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.