| Name: |
N F COOPER CONSOLIDATED LIMITED
N F COOPER CONSOLIDATED LTD |
| Address: | 78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES |
| Incorporation Date: | 2006-10-24 |
| date | name | form type |
| 2023-01-05 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-27 | CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES | CS01 |
| 2021-12-19 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-02 | CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES | CS01 |
| 2020-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROMANGLO HOUSE BELL LANE OFFICE VILLAGEBELL LANE, LITTLE CHALFONTAMERSHAMBUCKINGHAMSHIREHP6 6FA | AD01 |
| 2020-10-27 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | CS01 |
| 2020-12-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 | CH01 |
| 2019-02-18 | ADOPT ARTICLES 03/01/2019 | RES01 |
| 2019-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 | CH01 |
| 2019-03-27 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
| 2019-02-18 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2019-05-10 | 17/04/19 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2019-02-18 | 03/01/19 STATEMENT OF CAPITAL GBP 80.00 | SH01 |
| 2019-01-25 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BRADING | AP01 |
| 2019-02-01 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 | PSC04 |
| 2019-01-25 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 | PSC04 |
| 2019-02-11 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 | PSC04 |
| 2019-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 | CH01 |
| 2019-10-31 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | CS01 |
| 2019-02-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-03-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-02 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | CS01 |
| 2017-03-30 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-31 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER | TM02 |
| 2017-03-31 | SECRETARY APPOINTED MR BENJAMIN WILLIAM BRADING | AP03 |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
| 2016-01-05 | 24/10/15 FULL LIST | AR01 |
| 2016-03-24 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2015-04-13 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 24/10/14 FULL LIST | AR01 |
| 2013-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | AA |
| 2013-10-31 | 24/10/13 FULL LIST | AR01 |
| 2012-03-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | AA |
| 2012-02-02 | SAIL ADDRESS CREATED | AD02 |
| 2012-02-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-11-02 | 24/10/12 FULL LIST | AR01 |
| 2012-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM1ST FLOOR EQUITY HOUSE57 HILL AVENUEAMERSHAMBUCKINGHAMSHIREHP6 5UN | AD01 |
| 2011-11-23 | 24/10/11 FULL LIST | AR01 |
| 2011-02-09 | COMPANY NAME CHANGED LOVEL COOPER GROUP LIMITEDCERTIFICATE ISSUED ON 09/02/11 | CERTNM |
| 2011-05-18 | CURREXT FROM 31/12/2010 TO 30/06/2011 | AA01 |
| 2010-11-22 | 24/10/10 FULL LIST | AR01 |
| 2010-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 | CH01 |
| 2010-12-21 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEL | TM01 |
| 2010-11-04 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 | CH03 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/10/2009 | CH01 |
| 2009-11-19 | 24/10/09 FULL LIST | AR01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP FOSTER LOVEL / 01/10/2009 | CH01 |
| 2008-11-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-11-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-26 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 16/09/2008 | 288c |
| 2008-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROMFIRST FLOOR, EQUITY HOUSE57 HILL AVENUEAMERSHAMBUCKINGHAMSHIREHP6 5UN | 287 |
| 2008-11-25 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 24/10/2008 | 288c |
Last update: 2024-02-13 21:00:50