DEREK COOPER (TRANSPORT) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROSINA COOPER CLARKE / 18/08/2023
2023-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY DEREK COOPER / 01/06/2022
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-23 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-02-22 update statutory_documents DIRECTOR APPOINTED MRS NICOLA ROSINA COOPER CLARKE
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-26 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-10 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-20 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-11 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DEREK COOPER
2018-05-31 update statutory_documents CESSATION OF DEREK BRIAN MURTON AS A PSC
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-09 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-12 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-06-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-05-31 update statutory_documents 31/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-12 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-08-09 delete address RED LODGE FRECKENHAM NR BURY ST EDMUNDS SUFFOLK IP28 8LD
2015-08-09 insert address THE HAULAGE YARD NEWMARKET ROAD RISBY BURY ST EDMUNDS SUFFOLK IP28 6RJ
2015-08-09 update registered_address
2015-08-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM RED LODGE FRECKENHAM NR BURY ST EDMUNDS SUFFOLK IP28 8LD
2015-07-29 update statutory_documents 31/05/15 FULL LIST
2015-07-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-06-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-27 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
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 account_category SMALL => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-04 update statutory_documents 31/05/14 FULL LIST
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA COOPER
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LENA COOPER
2014-05-06 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-07-01 update statutory_documents 31/05/13 FULL LIST
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
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
2013-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-06-08 update statutory_documents 31/05/12 FULL LIST
2012-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR GARY DEREK COOPER
2011-06-08 update statutory_documents 31/05/11 FULL LIST
2011-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-17 update statutory_documents 31/05/10 FULL LIST
2010-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER
2010-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER
2010-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-01 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-06-06 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents AUDITORS RESIGNATION SECTION 394(1)
2008-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-06-28 update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-27 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-28 update statutory_documents RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2005-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-11 update statutory_documents RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2004-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-06-10 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2002-06-13 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-12 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-21 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
1999-06-11 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-05-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-07-01 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-19 update statutory_documents ALTER MEM AND ARTS 13/03/98
1997-06-30 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-06-13 update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-06-09 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-06-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-13 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-06-04 update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-24 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-07-04 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-06-15 update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1990-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-06-08 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-07-25 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-08-23 update statutory_documents RETURN MADE UP TO 28/03/87; FULL LIST OF MEMBERS
1987-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-05-30 update statutory_documents RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS
1986-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85