COOPERS GATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-01 with updates |
| 25/01/2525 January 2025 | Director's details changed for Mrs Lorna Connery on 2025-01-25 |
| 25/01/2525 January 2025 | Micro company accounts made up to 2024-05-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 15/07/2415 July 2024 | Appointment of Mr Nicholas James Taylor as a secretary on 2024-07-03 |
| 14/07/2414 July 2024 | Termination of appointment of Melanie Moodley as a secretary on 2024-07-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/03/2427 March 2024 | Director's details changed for Mrs Susan Simmons on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mrs Lorna Connery on 2024-03-27 |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-05-31 |
| 13/07/2313 July 2023 | Appointment of Mrs Melanie Moodley as a secretary on 2023-07-05 |
| 13/07/2313 July 2023 | Registered office address changed from 7 Coopers Gate Colney Heath St. Albans AL4 0nd England to 1 Coopers Gate Colney Heath St. Albans Herts AL4 0nd on 2023-07-13 |
| 13/07/2313 July 2023 | Termination of appointment of Timothy Jones as a secretary on 2023-07-05 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-05-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/02/1924 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR TIMOTHY JONES |
| 25/11/1825 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN TOOTH |
| 25/11/1825 November 2018 | DIRECTOR APPOINTED MRS SUSAN SIMMONS |
| 25/11/1825 November 2018 | REGISTERED OFFICE CHANGED ON 25/11/2018 FROM 2 COOPERS GATE COLNEY HEATH ST. ALBANS HERTFORDSHIRE AL4 0ND |
| 24/11/1824 November 2018 | CESSATION OF GAYE MICHELLE LLOYD AS A PSC |
| 24/11/1824 November 2018 | APPOINTMENT TERMINATED, SECRETARY GAYE LLOYD |
| 24/11/1824 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN POOLE |
| 24/11/1824 November 2018 | NOTIFICATION OF PSC STATEMENT ON 22/11/2018 |
| 24/11/1824 November 2018 | DIRECTOR APPOINTED MRS LORNA CONNERY |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/02/1726 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 12/07/1512 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED HELEN POOLE |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNA CONNERY |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TOOTH |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RYDER |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MRS GAYE LLOYD |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED JOAN TOOTH |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 1 COOPERS GATE COLNEY HEATH ST. ALBANS HERTFORDSHIRE AL4 0ND UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/02/1225 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS LORNA CONNERY |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN LLOYD |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 7 COOPERS GATE, COLNEY HEATH ST ALBANS HERTFORDSHIRE AL4 0ND |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR TIMOTHY ROBIN JONES |
| 17/07/1017 July 2010 | SECRETARY APPOINTED MR STEPHEN PAUL RYDER |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD TOOTH / 10/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN LLOYD / 10/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 12/02/1012 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 25/05/0925 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 11 COOPERS GATE COLNEY HEATH ST ALBANS HERTFORDSHIRE AL4 0ND |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7HF |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | CONVE 10/05/01 |
| 10/05/0110 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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