| Date | Description |
|---|
| 2024-04-08 |
delete address 3 GUILD WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5TG |
| 2024-04-08 |
insert address MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
delete address THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ENGLAND CM6 2QY |
| 2023-09-07 |
insert address 3 GUILD WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5TG |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
28 THE FOUR ACRES
SAWBRIDGEWORTH
CM21 9LJ
ENGLAND |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
THE COUNTING HOUSE WATLING LANE
THAXTED
DUNMOW
CM6 2QY
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name COOPER & WELLS CONSTRUCTION LTD |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update name COOPER & WELLS CONSTRUCTION LTD => WELLS CONSTRUCTION LIMITED |
| 2022-11-15 |
update statutory_documents COMPANY NAME CHANGED COOPER & WELLS CONSTRUCTION LTD
CERTIFICATE ISSUED ON 15/11/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-07 |
delete address 28 THE FOUR ACRES SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9LJ |
| 2021-10-07 |
insert address THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ENGLAND CM6 2QY |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
28 THE FOUR ACRES SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9LJ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE COOPER |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert company_previous_name M.R.W CONSTRUCTION LTD |
| 2017-08-07 |
update name M.R.W CONSTRUCTION LTD => COOPER & WELLS CONSTRUCTION LTD |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents COMPANY NAME CHANGED M.R.W CONSTRUCTION LTD
CERTIFICATE ISSUED ON 03/07/17 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE COOPER |
| 2017-06-23 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-12 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |