Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOPER & MCGURK LIMITED |
2023-04-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/04/2023 |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD COOPER / 08/01/2021 |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2019-07-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HOWARD COOPER |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MCGURK |
2018-12-19 |
update statutory_documents CESSATION OF KATHRYN COOPER AS A PSC |
2018-12-19 |
update statutory_documents CESSATION OF NIGEL CHARLES COOPER AS A PSC |
2018-12-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/10/2018 |
2018-12-19 |
update statutory_documents RE-SALE OF SHARES 31/10/2018 |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN COOPER |
2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-07-07 |
update account_ref_month 3 => 10 |
2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-14 => 2016-07-31 |
2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-06-04 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/10/2014 |
2015-05-07 |
update returns_last_madeup_date null => 2015-03-14 |
2015-04-10 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 202 |
2015-04-07 |
delete address AYKLEY VALE CHAMBERS DURHAM ROAD AYKLEY HEADS DURHAM COUNTY DURHAM UNITED KINGDOM DH1 5NE |
2015-04-07 |
insert address AYKLEY VALE CHAMBERS DURHAM ROAD AYKLEY HEADS DURHAM COUNTY DURHAM DH1 5NE |
2015-04-07 |
insert sic_code 69102 - Solicitors |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-19 |
update statutory_documents 14/03/15 FULL LIST |
2014-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |