COOPER WARD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Notification of Lauren Carey Cooper as a person with significant control on 2023-05-18 |
| 31/05/2431 May 2024 | Change of details for Mr Stephen Barry Cooper as a person with significant control on 2023-05-18 |
| 24/05/2424 May 2024 | Secretary's details changed for Lauren Carey Cooper on 2024-05-24 |
| 23/05/2423 May 2024 | Director's details changed for Mr Stephen Barry Cooper on 2024-05-23 |
| 21/12/2321 December 2023 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2023-12-21 |
| 03/08/233 August 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 08/11/178 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 24/01/1624 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 21 OAKEN GROVE MAIDENHEAD BERKSHIRE SL6 6HL |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY COOPER / 01/10/2009 |
| 21/08/0921 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN WARD / 18/08/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 21 OAKEN GROVE MAIDENHEAD BERKSHIRE SL6 6HL |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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