COOPER LEC PROPERTIES LIMITED

Company Documents

DateDescription
12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 26 GIESBACH ROAD LONDON I N19 3EH ENGLAND

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/06/1614 June 2016 APPOINTMENT TERMINATED, SECRETARY LAUREN CONWAY

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 19 ARKWRIGHT MANSIONS FINCHLEY ROAD LONDON NW3 6DE

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27/09/1527 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/09/143 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/09/126 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR APPOINTED MR LUKE COOPER

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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10/01/1110 January 2011 Annual return made up to 28 August 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/02/0815 February 2008 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/12/0612 December 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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19/09/0319 September 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 DIRECTOR RESIGNED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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