COOPER KENDALL ENGINEERING LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-09-25 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-25 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-25 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/01/168 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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04/03/154 March 2015 DISS40 (DISS40(SOAD))

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03/03/153 March 2015 Annual return made up to 31 October 2014 with full list of shareholders

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03/03/153 March 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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10/01/1410 January 2014 Annual return made up to 31 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/11/122 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN COOPER / 01/10/2010

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05/01/115 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN COOPER / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 APPOINTMENT TERMINATED SECRETARY MARY COOPER

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BLACKMILLS NORTHAMPTON NN4 7SL

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02/11/052 November 2005 LOCATION OF REGISTER OF MEMBERS

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02/11/052 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 2 PAVILLION COURT PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SG

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13/01/0313 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: TOWERFIELD 66 DERNGATE NORTHAMPTON NN1 1UH

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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11/12/0111 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 STRIKE-OFF ACTION DISCONTINUED

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 32A BILLING ROAD NORTHAMPTON NN1 5DQ

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20/11/0120 November 2001 FIRST GAZETTE

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09/11/999 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/09/9930 September 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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02/12/982 December 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: HAZLEWOODS WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/06/9825 June 1998 DIRECTOR RESIGNED

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12/12/9712 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/11/9614 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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16/08/9616 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/12/9522 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9514 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 SECRETARY'S PARTICULARS CHANGED

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08/11/958 November 1995 REGISTERED OFFICE CHANGED ON 08/11/95

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/10/954 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/11/9313 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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09/06/939 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/11/9210 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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21/01/9221 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/01/929 January 1992 £ NC 500000/1000000 25/1

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09/01/929 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/929 January 1992 ADOPT MEM AND ARTS 25/11/91

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30/12/9130 December 1991 COMPANY NAME CHANGED FARTOWN LIMITED CERTIFICATE ISSUED ON 30/12/91

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09/12/919 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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28/11/9128 November 1991 £ NC 100/500000 25/11

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28/11/9128 November 1991 NC INC ALREADY ADJUSTED 25/11/91

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31/10/9131 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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