Established in 1974, Cotswold Architectural Products Ltd are based in Cheltenham in Glos, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWETT, Stuart | 08 May 1995 | 30 November 1998 | 1 |
| TARLING, Keith Arthur | N/A | 03 June 1994 | 1 |
| TARLING, Michael John | N/A | 03 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREAVES, Ian | 21 November 2018 | - | 1 |
| ALLEN, Kevin Michael | 16 March 2015 | 14 January 2016 | 1 |
| COOK, Martin John | 22 February 2016 | 13 April 2017 | 1 |
| JONES, Arthur Robert | 06 January 2014 | 18 February 2015 | 1 |
| JONES, Daniel Thomas | 12 June 2017 | 14 September 2018 | 1 |
| LELIO, Robert | 14 January 2016 | 22 February 2016 | 1 |
| REEDER, John | 18 February 2015 | 16 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 13 February 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AP03 - Appointment of secretary | 26 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| TM02 - Termination of appointment of secretary | 14 September 2018 | |
| TM01 - Termination of appointment of director | 14 September 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| PSC07 - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| AP03 - Appointment of secretary | 04 July 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| TM02 - Termination of appointment of secretary | 04 May 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AP03 - Appointment of secretary | 25 February 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| TM02 - Termination of appointment of secretary | 24 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP03 - Appointment of secretary | 25 January 2016 | |
| TM02 - Termination of appointment of secretary | 25 January 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| MR01 - N/A | 01 October 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| TM02 - Termination of appointment of secretary | 18 March 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| AP03 - Appointment of secretary | 18 March 2015 | |
| AP03 - Appointment of secretary | 23 February 2015 | |
| TM01 - Termination of appointment of director | 23 February 2015 | |
| TM02 - Termination of appointment of secretary | 23 February 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AUD - Auditor's letter of resignation | 21 January 2014 | |
| MISC - Miscellaneous document | 17 January 2014 | |
| AA01 - Change of accounting reference date | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AP03 - Appointment of secretary | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| TM02 - Termination of appointment of secretary | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 22 November 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AUD - Auditor's letter of resignation | 27 April 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1997 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| 288 - N/A | 12 May 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 288 - N/A | 22 August 1994 | |
| 288 - N/A | 10 August 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 13 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 April 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 288 - N/A | 27 May 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 363x - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 09 February 1991 | |
| 363 - Annual Return | 09 February 1991 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 14 December 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| AA - Annual Accounts | 22 March 1988 | |
| 363 - Annual Return | 02 December 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| 363 - Annual Return | 07 March 1987 | |
| 287 - Change in situation or address of Registered Office | 27 October 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 August 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| AA - Annual Accounts | 01 December 1984 | |
| AA - Annual Accounts | 24 December 1983 | |
| AA - Annual Accounts | 02 November 1982 | |
| AA - Annual Accounts | 25 October 1980 | |
| NEWINC - New incorporation documents | 14 February 1974 | |
| MISC - Miscellaneous document | 14 February 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2015 | Outstanding |
N/A |
| Debenture | 27 June 2005 | Fully Satisfied |
N/A |
| Debenture | 18 February 1985 | Fully Satisfied |
N/A |
