| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-21 => 2023-03-21 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-12-21 |
| 2023-12-20 |
update statutory_documents 21/03/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-21 => 2022-03-21 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-21 => 2023-12-21 |
| 2022-11-14 |
update statutory_documents 21/03/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COOPER / 01/09/2022 |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 01/09/2022 |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE COOPER / 01/09/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-21 => 2021-03-21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-21 => 2022-12-21 |
| 2021-12-13 |
update statutory_documents 21/03/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE COOPER |
| 2021-05-07 |
delete address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 2021-05-07 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-21 => 2020-03-21 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-21 => 2021-12-21 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-21 => 2021-01-21 |
| 2021-01-25 |
update statutory_documents 21/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-21 => 2021-03-21 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 04/02/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 04/02/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 04/02/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE COOPER / 04/02/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE COOPER / 04/02/2020 |
| 2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 04/02/2020 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COOPER / 04/02/2020 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COOPER / 04/02/2020 |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE COOPER |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-21 => 2019-03-21 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-21 => 2020-12-21 |
| 2019-12-11 |
update statutory_documents 21/03/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-21 => 2018-03-21 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-21 => 2019-12-21 |
| 2018-12-13 |
update statutory_documents 21/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
insert company_previous_name BENTLEY COOPER DEVELOPMENTS LIMITED |
| 2018-12-07 |
update name BENTLEY COOPER DEVELOPMENTS LIMITED => SIGNATURE GROUP TM LTD |
| 2018-11-29 |
update statutory_documents COMPANY NAME CHANGED BENTLEY COOPER DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 29/11/18 |
| 2018-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-21 => 2017-03-21 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-21 => 2018-12-21 |
| 2017-11-30 |
update statutory_documents 21/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-21 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-12-21 |
| 2017-03-21 |
update statutory_documents 21/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 21 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 21/03/2016 |
| 2016-12-19 |
update account_ref_month 1 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2016-12-31 |
| 2016-10-27 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-05-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-03-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE COOPER |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR HARRY COOPER |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE COOPER |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
| 2015-02-07 |
insert address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-14 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-07 |
delete address 183 STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 2014-11-07 |
insert address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-08 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 27/05/2014 |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
183 STATION LANE
HORNCHURCH
ESSEX
RM12 6LL |
| 2014-10-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 183 STATION LANE HORNCHURCH ESSEX UNITED KINGDOM RM12 6LL |
| 2014-03-07 |
insert address 183 STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 2014-03-07 |
insert sic_code 41100 - Development of building projects |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-14 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |