COOPER WESTON GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Stuart Colin Daniel Cooper on 2025-07-30 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 11/08/2511 August 2025 New | Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 15 West Street Brighton East Sussex BN1 2RL |
| 11/08/2511 August 2025 New | Change of details for Mr Stuart Colin Daniel Cooper as a person with significant control on 2025-07-30 |
| 04/06/254 June 2025 | Second filing of Confirmation Statement dated 2024-07-30 |
| 03/06/253 June 2025 | Registration of charge 079939270001, created on 2025-06-02 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Particulars of variation of rights attached to shares |
| 28/08/2428 August 2024 | Particulars of variation of rights attached to shares |
| 19/08/2419 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Change of share class name or designation |
| 15/08/2415 August 2024 | Second filing of Confirmation Statement dated 2024-03-28 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Particulars of variation of rights attached to shares |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 07/08/247 August 2024 | Change of share class name or designation |
| 01/08/241 August 2024 | Appointment of Mr Perry Dee as a director on 2024-07-25 |
| 01/08/241 August 2024 | Change of details for Mr Stuart Colin Daniel Cooper as a person with significant control on 2017-03-16 |
| 01/08/241 August 2024 | Notification of Shane Paul Daniel Weston as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 10/04/2310 April 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Registered office address changed from 5 Cornflower Way Southwater Horsham West Sussex RH13 9WB England to Unit 8 Mulberry Trading Estate Foundry Lane Horsham West Sussex RH13 5PX on 2022-10-24 |
| 24/10/2224 October 2022 | Registered office address changed from Unit 8 Mulberry Trading Estate Foundry Lane Horsham West Sussex RH13 5PX England to Unit 8 Mulberry Trading Estate Foundry Lane Horsham West Sussex RH13 5PX on 2022-10-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 03/11/183 November 2018 | REGISTERED OFFICE CHANGED ON 03/11/2018 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ |
| 12/10/1812 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 5 CORNFLOWER WAY HORSHAM WEST SUSSEX RH13 9WB |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SAIL ADDRESS CREATED |
| 16/04/1316 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/03/1216 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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