COOPER AND TURNER DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 21/08/2421 August 2024 | Satisfaction of charge 083706220003 in full |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Registration of charge 083706220004, created on 2024-03-11 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 19/12/2319 December 2023 | Director's details changed for Mr. Steven Edward Karol on 2021-02-24 |
| 18/12/2318 December 2023 | Change of details for Andaray (Holdings) Limited as a person with significant control on 2016-04-06 |
| 12/12/2312 December 2023 | Satisfaction of charge 083706220002 in full |
| 21/04/2321 April 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 02/12/192 December 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM TEMPLEBOROUGH WORKS SHEFFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S9 1RS ENGLAND |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 31/08/1731 August 2017 | ADOPT ARTICLES 16/08/2017 |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083706220003 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083706220002 |
| 17/08/1717 August 2017 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD FINDLAY |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED STEVEN EDWARD KAROL |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN COSTELLO |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM UNIT 2 CANKLOW MEADOWS INDUSTRIAL ESTATE WEST BAWTRY ROAD ROTHERHAM SOUTH YORKSHIRE S60 2XL |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083706220001 |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBINSOM / 17/07/2017 |
| 11/07/1711 July 2017 | SECRETARY APPOINTED KEITH ROBINSOM |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAME SANDERSON |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 02/03/162 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 19/03/1519 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES BROWN |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DONALD MURRAY FINDLAY |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083706220001 |
| 27/09/1327 September 2013 | CURREXT FROM 31/01/2014 TO 28/02/2014 |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED C&T DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/05/13 |
| 22/01/1322 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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