COOPER PAUL RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Termination of appointment of Brian Peter Jones as a secretary on 2025-08-30 |
| 30/08/2530 August 2025 New | Cessation of Diane Lynne Conway as a person with significant control on 2025-08-29 |
| 30/08/2530 August 2025 New | Cessation of Janice Linda Jones as a person with significant control on 2025-08-29 |
| 30/08/2530 August 2025 New | Cessation of Marie Corrigan as a person with significant control on 2025-08-29 |
| 30/08/2530 August 2025 New | Termination of appointment of Janice Linda Jones as a director on 2025-08-29 |
| 30/08/2530 August 2025 New | Termination of appointment of Diane Lynne Conway as a director on 2025-08-29 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Appointment of Mr Brian Peter Jones as a secretary on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN JONES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 100 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 100 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MRS MARIE CORRIGAN |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LYNNE CONWAY / 02/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LINDA JONES / 02/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 18 FOREST ROAD LOUGHTON ESSEX IG10 1DX |
| 08/12/068 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | S366A DISP HOLDING AGM 19/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED BETANET LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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