Based in Caerphilly in Mid Glamorgan, J. & M. Cook (Builders) Ltd was setup in 1988, it's status is listed as "Active". The business has 6 directors. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Mark Allan | 11 June 2005 | - | 1 |
| COOK, Martin John | 01 June 2005 | - | 1 |
| COOK, John Malcolm | N/A | 16 July 2007 | 1 |
| COOK, Lavinia Ann | N/A | 01 June 2005 | 1 |
| TOUT, William Reginald | N/A | 12 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Lisa Marie | 01 June 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| AA - Annual Accounts | 09 November 2006 | |
| 363a - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 287 - Change in situation or address of Registered Office | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 29 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 17 March 1995 | |
| AUD - Auditor's letter of resignation | 17 March 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| 363s - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363b - Annual Return | 09 December 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 395 - Particulars of a mortgage or charge | 12 July 1990 | |
| 395 - Particulars of a mortgage or charge | 12 July 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1988 | |
| PUC 2 - N/A | 05 September 1988 | |
| 288 - N/A | 26 May 1988 | |
| NEWINC - New incorporation documents | 19 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 June 1990 | Outstanding |
N/A |
| Legal charge | 29 June 1990 | Fully Satisfied |
N/A |
