ALLCOOPER BARRIER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/192 August 2019 | APPLICATION FOR STRIKING-OFF |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NIELSEN |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ST JAMES HOUSE KENSINGTON SQUARE LONDON W8 5HD ENGLAND |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAN COOPER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH COLLINS |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROMAN COOPER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD COOPER |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN KENNEDY / 01/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RIIS NIELSEN / 01/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR BRIAN RIIS NIELSEN |
| 15/04/1915 April 2019 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 15/04/1915 April 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG UNITED KINGDOM |
| 15/04/1915 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 01/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR SHAUN KENNEDY |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLCOOPERS LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 28/10/1528 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY COOPER / 10/08/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROMAN MICHAEL COOPER / 10/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN MICHAEL COOPER / 10/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MICHAEL COOPER / 10/08/2010 |
| 10/11/0910 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/10/96; CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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