M A COOPER PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/04/243 April 2024 | Amended total exemption full accounts made up to 2023-05-31 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Satisfaction of charge 1 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 17/06/2117 June 2021 | Appointment of Mr Alisdair Mackay as a director on 2021-06-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/10/1925 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/08/1816 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/08/1715 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR GRAHAM DALE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SAUL JAMES SMITH / 22/11/2014 |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/08/158 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE AIRFIELD VIEW, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CLWYD CH5 3QW |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM UNIT 53 UNIT 53, THIRD AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2LA |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM WELLINGTON HOUSE AIRFIELD VIEW MANOR LANE HAWARDEN CH5 3QW |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 400 |
| 04/03/134 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/134 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | PREVSHO FROM 30/09/2012 TO 31/05/2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1231 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/01/118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAINES |
| 15/12/1015 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR PAUL KEITH ROWE |
| 07/07/107 July 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 500 |
| 14/06/1014 June 2010 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 14/06/1014 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1014 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED LEE SAUL JAMES SMITH |
| 06/02/106 February 2010 | DIRECTOR APPOINTED SHAUN KELSEY JONES |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM WELLINGTON HOUSE AIRFIELD VIEW MANOR LANE HAWARDEN FLINTSHIRE CH5 1DF |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | 28/02/09 STATEMENT OF CAPITAL GBP 501 |
| 21/12/0921 December 2009 | FORM 123 INCREASE TO £1000 |
| 21/12/0921 December 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 1000 |
| 21/12/0921 December 2009 | NC INC ALREADY ADJUSTED 28/02/2009 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM WELLINGTON HOUSE AIRFIELD VIEW MANOR LANE HAWARDEN CH5 3QW |
| 06/11/096 November 2009 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED PAUL VINCENT BAINES |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED SIMON JOHN LOUIS LINFORD |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROY BOTTERILL |
| 24/02/0924 February 2009 | COMPANY NAME CHANGED HICORP 44 LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 12/12/0812 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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