C. C. COOPER (LYE) LIMITED - History of Changes


DateDescription
2023-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY LOUISE WHITLOCK / 25/09/2023
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 7
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-04-30
2023-03-29 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-03-29 update statutory_documents PREVSHO FROM 30/09/2022 TO 31/07/2022
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-07 delete address THE STAFFORDSHIRE GOLF CLUB BLACKHILLS, BRIDGNORTH ROAD SWINDON DUDLEY ENGLAND DY3 4PU
2022-08-07 insert address WHITEHOUSE FARM WHITEHOUSE LANE SWINDON DUDLEY ENGLAND DY3 4PE
2022-08-07 update num_mort_outstanding 3 => 0
2022-08-07 update num_mort_satisfied 4 => 7
2022-08-07 update registered_address
2022-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM THE STAFFORDSHIRE GOLF CLUB BLACKHILLS, BRIDGNORTH ROAD SWINDON DUDLEY DY3 4PU ENGLAND
2022-07-27 update statutory_documents DIRECTOR APPOINTED MISS PENNY LOUISE WHITLOCK
2022-07-27 update statutory_documents DIRECTOR APPOINTED MR JACK ANDREW WHITLOCK
2022-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WHITLOCK LIMITED
2022-07-27 update statutory_documents CESSATION OF SUSAN MICHELLE ALLEN AS A PSC
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BULLEY
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2022-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLEN
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-24 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-18 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MICHELLE ALLEN / 01/07/2020
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-25 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-01 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-07-07 delete address SWINDON GOLF CLUB BRIDGNORTH ROAD SWINDON DUDLEY WEST MIDLANDS DY3 4PU
2017-07-07 insert address THE STAFFORDSHIRE GOLF CLUB BLACKHILLS, BRIDGNORTH ROAD SWINDON DUDLEY ENGLAND DY3 4PU
2017-07-07 update registered_address
2017-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM SWINDON GOLF CLUB BRIDGNORTH ROAD SWINDON DUDLEY WEST MIDLANDS DY3 4PU
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-27 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-08 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-17 update statutory_documents 07/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-14 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-10-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-03 update statutory_documents 07/08/14 FULL LIST
2014-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT ALLEN / 20/04/2014
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-21 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-10-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-09-04 update statutory_documents 07/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 9272 - Other recreational activities nec
2013-06-22 insert sic_code 93199 - Other sports activities
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-05-14 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-03 update statutory_documents 07/08/12 FULL LIST
2012-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-21 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 07/08/11 FULL LIST
2011-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT ALLEN / 09/08/2011
2011-02-14 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-09 update statutory_documents 07/08/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ALLEN / 07/08/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT ALLEN / 07/08/2010
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALLEN / 07/08/2010
2010-03-31 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY POPE
2009-10-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSEMARY POPE
2009-09-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-09-07 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BULLEY
2009-06-25 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-22 update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-08-31 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2005-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SWINDON GOLF CLUB BRIDGNORTH ROAD SWINDON DUDLEY WEST MIDLANDS DY3 4PU
2005-08-22 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-17 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-19 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-11 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-05 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-15 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-17 update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-24 update statutory_documents SECRETARY RESIGNED
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-24 update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-01 update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1996-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-16 update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM: PERTON COURT FARM PATTINGHAM ROAD PERTON WOLVERHAMPTON WV6 8DD
1996-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-25 update statutory_documents DIRECTOR RESIGNED
1996-01-25 update statutory_documents DIRECTOR RESIGNED
1996-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-10 update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-07 update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
1994-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-14 update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
1992-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-23 update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1991-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-17 update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
1991-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-10-12 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1988-09-13 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-01-19 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-22 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1986-10-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
1980-09-24 update statutory_documents ARTICLES OF ASSOCIATION
1970-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION
1967-08-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION