KRESTON JAMES COWPER LIMITED
Company Documents
Date | Description |
---|---|
26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
03/08/213 August 2021 | Application to strike the company off the register |
02/05/192 May 2019 | DIRECTOR APPOINTED MR JONATHAN RICHARD BAILLIE |
31/01/1931 January 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBERT BUTLER |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
02/11/182 November 2018 | DIRECTOR APPOINTED MS BALAMEERA RAVINDRARAJAH |
02/11/182 November 2018 | DIRECTOR APPOINTED MRS FIONA MARY HAWKINS |
02/11/182 November 2018 | DIRECTOR APPOINTED MRS SARAH WHITESIDE ROBERT |
05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL FARWELL / 30/08/2018 |
11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER POOLE / 11/05/2018 |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY GOODSELL |
30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
01/02/181 February 2018 | DIRECTOR APPOINTED MRS SANDRA LILLIAN MUNDY |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
31/01/1831 January 2018 | DIRECTOR APPOINTED MR ALEXANDER RICHARD NICHOLSON |
31/01/1831 January 2018 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER POOLE |
31/01/1831 January 2018 | DIRECTOR APPOINTED MR STEPHEN NEIL BARRATT |
31/01/1831 January 2018 | DIRECTOR APPOINTED MR JAMES LESLIE PITT |
31/01/1831 January 2018 | DIRECTOR APPOINTED MR STUART MATTHEW WILLIAMS |
31/01/1831 January 2018 | DIRECTOR APPOINTED MR DARREN PAUL O'CONNOR |
31/01/1831 January 2018 | DIRECTOR APPOINTED MRS LOUISE HALLSWORTH |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RANN |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN RANN |
30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER WHALLEY / 31/01/2017 |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
05/02/155 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
09/02/129 February 2012 | DIRECTOR APPOINTED MR IAN DAVID MILES |
09/02/129 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
04/01/124 January 2012 | CURREXT FROM 28/02/2012 TO 30/04/2012 |
11/04/1111 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG CLARKE / 28/01/2010 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY STAUNTON / 28/01/2010 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEE / 28/01/2010 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HOLLAND / 28/01/2010 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL FARWELL / 28/01/2010 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LESLEY BEDFORD / 29/01/2010 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY ROGERS / 28/01/2010 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER DALE RANN / 28/01/2010 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES GOODSELL / 28/01/2010 |
08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER DALE RANN / 29/01/2010 |
28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY STAUNTON / 06/10/2010 |
27/05/1027 May 2010 | COMPANY NAME CHANGED JAMES COWPER ACCOUNTANTS AND BUSINESS ADVISERS LIMITED CERTIFICATE ISSUED ON 27/05/10 |
27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/05/104 May 2010 | DIRECTOR APPOINTED MR ALEXANDER RICHARD PEAL |
15/04/1015 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES GOODSELL / 01/10/2009 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY STAUNTON / 01/10/2009 |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAWCUS |
14/04/1014 April 2010 | DIRECTOR APPOINTED MR ALAN PETER WHALLEY |
28/02/1028 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LANG |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIGGALL |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITAGE |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER TREADGOLD |
25/03/0925 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
24/10/0824 October 2008 | COMPANY NAME CHANGED JAMES COWPER LIMITED CERTIFICATE ISSUED ON 24/10/08 |
18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON |
30/07/0830 July 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
27/10/0727 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | DIRECTOR RESIGNED |
12/10/0612 October 2006 | COMPANY NAME CHANGED JAMES & COWPER LIMITED CERTIFICATE ISSUED ON 12/10/06 |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
24/12/0424 December 2004 | AUDITOR'S RESIGNATION |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
29/02/0429 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
23/02/0423 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
18/02/0318 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
12/02/0212 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
20/02/0120 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
09/02/009 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
01/02/001 February 2000 | NEW SECRETARY APPOINTED |
01/02/001 February 2000 | SECRETARY RESIGNED |
01/02/001 February 2000 | DIRECTOR RESIGNED |
01/02/001 February 2000 | DIRECTOR RESIGNED |
28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
23/02/9923 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
03/03/983 March 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
28/02/9828 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
06/06/976 June 1997 | COMPANY NAME CHANGED JAMES AND COWPER LIMITED CERTIFICATE ISSUED ON 09/06/97 |
02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
27/02/9727 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97 |
27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | DIRECTOR RESIGNED |
01/02/971 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
24/04/9624 April 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
23/03/9523 March 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
26/02/9426 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
11/02/9411 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 |
31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED |
31/08/9331 August 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/04/9224 April 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
07/02/917 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/12/896 December 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
06/10/886 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
29/04/8729 April 1987 | SECRETARY RESIGNED |
03/02/873 February 1987 | SECRETARY RESIGNED |
03/02/873 February 1987 | CERTIFICATE OF INCORPORATION |
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