COOPER PARRY WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 09/05/259 May 2025 | Resolutions |
| 25/04/2525 April 2025 | Termination of appointment of Robin Mark Elley as a director on 2025-04-16 |
| 25/04/2525 April 2025 | Termination of appointment of Wendy Juliet Mcmillan as a director on 2025-04-16 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 14/11/2414 November 2024 | Resolutions |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 03/11/243 November 2024 | Resolutions |
| 19/09/2419 September 2024 | Registration of charge 042207770005, created on 2024-09-18 |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 12/03/2412 March 2024 | Appointment of Robin Mark Elley as a director on 2024-03-06 |
| 12/03/2412 March 2024 | Termination of appointment of Dominic James Graham as a director on 2024-03-06 |
| 12/03/2412 March 2024 | Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-03-06 |
| 12/03/2412 March 2024 | Termination of appointment of Wouter Klivio Roduner as a director on 2024-03-06 |
| 26/11/2326 November 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 17/10/2317 October 2023 | Appointment of Wouter Klivio Roduner as a director on 2023-10-17 |
| 17/10/2317 October 2023 | Termination of appointment of Oliver James Bevan as a director on 2023-10-17 |
| 31/08/2331 August 2023 | Registration of charge 042207770004, created on 2023-08-31 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-18 with updates |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 20/01/2320 January 2023 | Termination of appointment of Sarah Joanna Lord as a director on 2023-01-17 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Satisfaction of charge 042207770002 in full |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Registration of charge 042207770003, created on 2023-01-11 |
| 08/01/238 January 2023 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Appointment of Mr Adrian Paul Cheatham as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of Mr James David Parnell as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of Mr Dominic James Graham as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Appointment of Mr Oliver James Bevan as a director on 2022-12-13 |
| 23/12/2223 December 2022 | Termination of appointment of Ewan Nicholas Rosie as a director on 2022-12-13 |
| 16/12/2216 December 2022 | Sub-division of shares on 2022-12-05 |
| 16/12/2216 December 2022 | Particulars of variation of rights attached to shares |
| 15/12/2215 December 2022 | Change of share class name or designation |
| 12/12/2212 December 2022 | Cessation of Cooper Parry Llp as a person with significant control on 2022-12-05 |
| 12/12/2212 December 2022 | Notification of Cooper Parry Group Holdings Limited as a person with significant control on 2022-12-05 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / PKF COOPER PARRY LLP / 03/06/2019 |
| 03/06/193 June 2019 | COMPANY NAME CHANGED PKF COOPER PARRY WEALTH LIMITED CERTIFICATE ISSUED ON 03/06/19 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSIGOOD |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHEATHAM |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANDS |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD RANDS |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042207770002 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/05/1626 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 21/01/1621 January 2016 | ADOPT ARTICLES 08/01/2016 |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/06/154 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/06/1410 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 07/01/147 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/147 January 2014 | COMPANY NAME CHANGED COOPER PARRY WEALTH LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/07/1318 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | COMPANY NAME CHANGED COOPER PARRY WEALTH STRATEGIES LIMITED CERTIFICATE ISSUED ON 31/05/13 |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR ADRIAN PAUL CHEATHAM |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR EDWARD CHARLES RANDS |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR EDWARD CHARLES RANDS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSIGOOD |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWLER |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ALDRIDGE |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH AXE |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY BOWLER |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDRIDGE / 01/05/2011 |
| 15/07/1115 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BOWLER / 16/07/2010 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH AXE / 01/05/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS JONES / 01/05/2011 |
| 08/02/118 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 500000 |
| 08/02/118 February 2011 | ALTER ARTICLES 02/02/2011 |
| 08/02/118 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BOWLER / 16/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JAMES BOWLER / 16/07/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED JONATHAN MICHAEL ELSIGOOD |
| 28/06/1028 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED COOPER PARRY FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/10 |
| 28/04/1028 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED REBECCA ELIZABETH ALDRIDGE |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED SARAH AXE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRYAN |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 102 FRIAR GATE DERBY DERBYSHIRE DE1 1FH |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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