THOMPSON COOPER LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-20 update statutory_documents 31/01/23 UNAUDITED ABRIDGED
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-26 update statutory_documents 31/01/22 UNAUDITED ABRIDGED
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-06-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-05-19 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-09 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2019-12-07 update num_mort_charges 7 => 8
2019-12-07 update num_mort_outstanding 5 => 6
2019-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011150120008
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-05-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-04-25 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY THOMPSON COOPER / 11/10/2018
2018-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COOPER / 11/10/2018
2018-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET COOPER / 11/10/2018
2018-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARGARET COOPER / 11/10/2018
2018-10-07 update num_mort_charges 5 => 7
2018-10-07 update num_mort_outstanding 3 => 5
2018-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011150120006
2018-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011150120007
2018-05-11 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-05-11 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-11 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-11 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DEAN
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-27 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-03-22 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-26 update statutory_documents DIRECTOR APPOINTED MR MARTIN COOPER
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DEAN
2016-03-21 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-11-09 delete address 689 MAIN ROAD DOVERCOURT HARWICH ESSEX CO12 4LT
2015-11-09 insert address 689 MAIN ROAD DOVERCOURT HARWICH ESSEX CO12 4LZ
2015-11-09 update registered_address
2015-11-09 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-11-09 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-10-20 update statutory_documents 12/10/15 FULL LIST
2015-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 689 MAIN ROAD DOVERCOURT HARWICH ESSEX CO12 4LT
2015-10-09 update num_mort_charges 4 => 5
2015-10-09 update num_mort_outstanding 2 => 3
2015-08-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011150120005
2015-07-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-16 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-14 update statutory_documents 12/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-16 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-12-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-11-12 update statutory_documents 12/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-02 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-06 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-04 update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 1260
2012-10-15 update statutory_documents 12/10/12 FULL LIST
2012-07-03 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-05-31 update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 880
2011-10-31 update statutory_documents 12/10/11 FULL LIST
2011-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH DEAN / 01/10/2011
2011-07-19 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 12/10/10 FULL LIST
2010-05-20 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-12-16 update statutory_documents 12/10/09 FULL LIST
2009-06-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-22 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-06 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-12-27 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-25 update statutory_documents DIRECTOR APPOINTED LINDA MARGARET COOPER
2008-04-25 update statutory_documents SECRETARY APPOINTED LINDA MARGARET COOPER
2008-04-14 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-11-12 update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-02 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-09 update statutory_documents RETURN MADE UP TO 12/10/05; NO CHANGE OF MEMBERS
2005-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-12 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-24 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-30 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-13 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2000-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-29 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-10-17 update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-10-30 update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM: DURITE WORKS, VALLEY ROAD, DOVERCOURT, ESSEX. CO12 4RS
1996-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-16 update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-01-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1994-10-24 update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
1994-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-22 update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1994-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-27 update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-04 update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-06 update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-20 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-14 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-02 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-05 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86