COOPER BROS.(WIX)LIMITED - History of Changes


DateDescription
2024-06-25 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-07-01 => 2024-07-01
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-26 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-07-01 => 2023-07-01
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-08-20 update statutory_documents SECRETARY APPOINTED PETER JOHN BLAND COOPER
2021-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA COOPER
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-07-01 => 2022-07-01
2021-04-01 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-07-01 => 2021-07-01
2020-04-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-07 update num_mort_charges 6 => 7
2019-11-07 update num_mort_outstanding 1 => 2
2019-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006175150007
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-07-01 => 2020-07-01
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-07-01 => 2019-07-01
2018-06-25 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-07-01 => 2018-07-01
2017-04-19 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-07 update num_mort_outstanding 5 => 1
2016-10-07 update num_mort_satisfied 1 => 5
2016-09-07 update num_mort_charges 5 => 6
2016-09-07 update num_mort_outstanding 4 => 5
2016-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006175150006
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-20 update statutory_documents 31/05/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-07-01 => 2017-07-01
2016-05-31 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-07-01 => 2016-07-01
2015-07-07 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-01 update statutory_documents 31/05/15 FULL LIST
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-07-01 => 2015-07-01
2014-06-02 update statutory_documents 31/05/14 FULL LIST
2014-05-13 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-07-01 => 2014-07-01
2013-06-26 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-06-26 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-25 update account_ref_day 30 => 1
2013-06-25 update account_ref_month 9 => 10
2013-06-25 update accounts_next_due_date 2013-06-30 => 2013-07-01
2013-06-21 delete sic_code 0111 - Grow cereals & other crops
2013-06-21 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-17 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-05-31 update statutory_documents 31/05/13 FULL LIST
2013-04-03 update statutory_documents PREVEXT FROM 30/09/2012 TO 01/10/2012
2012-06-07 update statutory_documents 31/05/12 FULL LIST
2012-04-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-05-31 update statutory_documents 31/05/11 FULL LIST
2010-10-04 update statutory_documents PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-08 update statutory_documents 31/05/10 FULL LIST
2010-04-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-02 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-06 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-30 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-23 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-23 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-23 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-19 update statutory_documents AUDITOR'S RESIGNATION
2001-07-05 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-16 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-12 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-07-08 update statutory_documents DIRECTOR RESIGNED
1999-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-07 update statutory_documents ALTER MEM AND ARTS 11/05/99
1999-05-21 update statutory_documents ALTER MEM AND ARTS 11/05/99
1998-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-29 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 20-22 BOCKING END BRAINTREE ESSEX CM7 9AA
1997-07-21 update statutory_documents AUDITOR'S RESIGNATION
1997-06-10 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-13 update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-08 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-08 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-18 update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-09 update statutory_documents DIRECTOR RESIGNED
1992-06-09 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-27 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-27 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM: SPRING FARM WIX ESSEX
1989-11-07 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-06 update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-15 update statutory_documents RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS
1988-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-27 update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
1987-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE