Name: |
W.M.COOPER & SONS LIMITED
W.M.COOPER & SONS LTD |
Address: | WRANGLE HALL HALL END, WRANGLE, BOSTON, LINCOLNSHIRE, PE22 9EZ |
Incorporation Date: | 1924-01-23 |
date | name | form type |
2022-04-26 | 31/03/22 STATEMENT OF CAPITAL GBP 9600 | SH06 |
2022-02-14 | 30/06/21 UNAUDITED ABRIDGED | AA |
2022-04-20 | CESSATION OF TESSA MARGARET COOPER AS A PSC | PSC07 |
2022-08-18 | APPOINTMENT TERMINATED, SECRETARY JANE COOPER | TM02 |
2022-08-18 | APPOINTMENT TERMINATED, DIRECTOR JANE COOPER | TM01 |
2022-04-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2022-04-26 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2022-04-26 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2022-04-06 | APPOINTMENT TERMINATED, DIRECTOR TESSA COOPER | TM01 |
2022-04-26 | 31/03/22 STATEMENT OF CAPITAL GBP 9600 | SH06 |
2021-12-08 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
2021-01-27 | 30/06/20 UNAUDITED ABRIDGED | AA |
2020-12-08 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | CS01 |
2020-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 08/12/2020 | CH01 |
2020-12-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 08/12/2020 | CH03 |
2019-11-28 | 30/06/19 UNAUDITED ABRIDGED | AA |
2019-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JULIET PADLEY / 10/12/2019 | CH01 |
2019-12-13 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
2019-01-24 | 30/06/18 UNAUDITED ABRIDGED | AA |
2018-02-13 | 30/06/17 UNAUDITED ABRIDGED | AA |
2018-12-06 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
2018-01-09 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
2017-02-03 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-01-20 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-12-08 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
2016-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 08/12/2016 | CH01 |
2015-01-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-12-15 | 30/11/15 FULL LIST | AR01 |
2014-02-26 | FULL ACCOUNTS MADE UP TO 30/06/13 | AA |
2014-12-19 | 30/11/14 FULL LIST | AR01 |
2013-12-17 | 30/11/13 FULL LIST | AR01 |
2013-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 22/11/2013 | CH01 |
2013-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 22/11/2013 | CH01 |
2013-01-04 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-12-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 22/11/2013 | CH03 |
2012-12-18 | 30/11/12 FULL LIST | AR01 |
2011-01-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROMPINE GATES152 SPILSBY RDBOSTONLINCSPE21 9QN | AD01 |
2011-12-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-12-13 | 30/11/11 FULL LIST | AR01 |
2010-01-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-12-20 | 30/11/10 FULL LIST | AR01 |
2009-01-21 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 29/11/2009 | CH01 |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 29/11/2009 | CH01 |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JULIET PADLEY / 29/11/2009 | CH01 |
2009-12-09 | 30/11/09 FULL LIST | AR01 |
2009-01-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA MARGARET COOPER / 29/11/2009 | CH01 |
2008-02-28 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-02-21 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
2007-05-16 | NEW DIRECTOR APPOINTED | 288a |
2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-01-18 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
2006-01-05 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363a |
2006-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-01-14 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
2004-02-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
2004-05-14 | DIRECTOR RESIGNED | 288b |
2004-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
Last update: 2022-10-23 16:35:33