N F COOPER CONSOLIDATED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 22/04/2422 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 25/07/2325 July 2023 | Director's details changed for Mr Nicholas Frederick Cooper on 2023-07-25 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 19/12/2119 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 10/05/1910 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 100 |
| 27/03/1927 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1918 February 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 80.00 |
| 18/02/1918 February 2019 | ADOPT ARTICLES 03/01/2019 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 11/02/2019 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BRADING |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR BENJAMIN WILLIAM BRADING |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/11/1419 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/11/122 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | SAIL ADDRESS CREATED |
| 02/02/122 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1ST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 23/11/1123 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 09/02/119 February 2011 | COMPANY NAME CHANGED LOVEL COOPER GROUP LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEL |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP FOSTER LOVEL / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM FIRST FLOOR, EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 24/10/2008 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 16/09/2008 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED LOVEL COOPER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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