W.M.COOPER & SONS LIMITED


Registered number: 00195255
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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

Company status: Active


Company Documents

date name form type
2022-04-20 CESSATION OF TESSA MARGARET COOPER AS A PSC PSC07
2022-04-26 RETURN OF PURCHASE OF OWN SHARES SH03
2022-04-26 31/03/22 STATEMENT OF CAPITAL GBP 9600 SH06
2022-04-06 APPOINTMENT TERMINATED, DIRECTOR TESSA COOPER TM01
2022-04-26 RETURN OF PURCHASE OF OWN SHARES SH03
2022-04-26 31/03/22 STATEMENT OF CAPITAL GBP 9600 SH06
2022-04-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2022-02-14 30/06/21 UNAUDITED ABRIDGED AA
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 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 08/12/2020 CH03
2020-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 08/12/2020 CH01
2019-12-13 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-12-13 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JULIET PADLEY / 10/12/2019 CH01
2019-11-28 30/06/19 UNAUDITED ABRIDGED AA
2019-01-24 30/06/18 UNAUDITED ABRIDGED AA
2018-02-13 30/06/17 UNAUDITED ABRIDGED AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2018-12-06 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-02-03 30/06/16 TOTAL EXEMPTION SMALL AA
2016-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 08/12/2016 CH01
2016-01-20 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-01-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-15 30/11/15 FULL LIST AR01
2014-12-19 30/11/14 FULL LIST AR01
2014-02-26 FULL ACCOUNTS MADE UP TO 30/06/13 AA
2013-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 22/11/2013 CH01
2013-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 22/11/2013 CH01
2013-12-17 30/11/13 FULL LIST AR01
2013-12-17 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 22/11/2013 CH03
2013-01-04 30/06/12 TOTAL EXEMPTION SMALL AA
2012-12-18 30/11/12 FULL LIST AR01
2011-12-13 30/11/11 FULL LIST AR01
2011-01-14 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-31 REGISTERED OFFICE CHANGED ON 31/01/2011 FROMPINE GATES152 SPILSBY RDBOSTONLINCSPE21 9QN AD01
2010-01-12 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-20 30/11/10 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JULIET PADLEY / 29/11/2009 CH01
2009-01-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES COOPER / 29/11/2009 CH01
2009-12-09 30/11/09 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 / TESSA MARGARET COOPER / 29/11/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY COOPER / 29/11/2009 CH01
2008-02-21 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-02-28 30/06/07 TOTAL EXEMPTION SMALL AA
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
2006-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-05 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
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
2004-01-28 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-01-31 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s

Last update: 2022-06-24 03:34:23