ROBERTSON COOPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 08/07/258 July 2025 | |
| 02/06/252 June 2025 | Registration of charge 033600130002, created on 2025-05-27 |
| 30/05/2530 May 2025 | |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 29/01/2429 January 2024 | |
| 16/01/2416 January 2024 | |
| 23/11/2323 November 2023 | Director's details changed for Mr Graham Pulford on 2023-08-18 |
| 27/06/2327 June 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 27/06/2327 June 2023 | |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 02/03/232 March 2023 | |
| 24/02/2324 February 2023 | |
| 18/01/2318 January 2023 | Director's details changed for Mr Graham Pulford on 2022-11-23 |
| 05/12/225 December 2022 | Director's details changed for Mr Graham Pulford on 2022-12-05 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 28/04/2228 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual return made up to 2000-04-05 with full list of shareholders |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2002-12-23 |
| 14/02/2214 February 2022 | Change of share class name or designation |
| 06/12/216 December 2021 | Notification of Fl 360 Limited as a person with significant control on 2021-12-03 |
| 06/12/216 December 2021 | Cessation of Cary Lyn Cooper as a person with significant control on 2021-12-03 |
| 06/12/216 December 2021 | Cessation of Professor Ivan Tony Robertson as a person with significant control on 2021-12-03 |
| 06/12/216 December 2021 | Termination of appointment of Cary Lynn Cooper as a director on 2021-12-03 |
| 06/12/216 December 2021 | Appointment of Mr Graham Pulford as a director on 2021-12-03 |
| 06/12/216 December 2021 | Termination of appointment of Ivan Tony Robertson as a director on 2021-12-03 |
| 06/12/216 December 2021 | Registered office address changed from Tech Incubator Manchester Technology Centre Oxford Road Manchester M1 7ED England to Speed Medical House Matrix Park Chorley PR7 7NA on 2021-12-06 |
| 06/12/216 December 2021 | Current accounting period extended from 2022-03-31 to 2022-05-31 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 25/11/2125 November 2021 | Second filing of Confirmation Statement dated 2021-04-25 |
| 25/11/2125 November 2021 | Second filing of Confirmation Statement dated 2018-04-25 |
| 25/11/2125 November 2021 | Second filing of Confirmation Statement dated 2021-04-25 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2014-08-29 |
| 30/04/2130 April 2021 | Confirmation statement made on 2021-04-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | Registered office address changed from , Rutherford House 40 Pencroft Way, Manchester Science Park, Manchester, M15 6SZ to Speed Medical House Matrix Park Chorley PR7 7NA on 2019-02-01 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM RUTHERFORD HOUSE 40 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | DISS40 (DISS40(SOAD)) |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 19/07/1819 July 2018 | Confirmation statement made on 2018-04-25 with updates |
| 17/07/1817 July 2018 | FIRST GAZETTE |
| 06/02/186 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR CARY LYNN COOPER / 25/04/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER MOSS / 25/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Registered office address changed from , Williams House Manchester Science Park, Lloyd Street North, Manchester, M15 6SE to Speed Medical House Matrix Park Chorley PR7 7NA on 2015-06-10 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON TINLINE |
| 07/07/147 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS VIKKIE BUXTON-COPE |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL FLINT-TAYLOR |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IVAN TONY ROBERTSON / 28/03/2011 |
| 12/05/1112 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JILL VERENA FLINT-TAYLOR / 25/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON TINLINE / 25/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IVAN TONY ROBERTSON / 25/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CARY LYNN COOPER / 25/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER MOSS / 25/04/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER MOSS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE FAULKNER |
| 13/05/0813 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM THE FAIRBAIRN BUILDING 70-72SACKVILLE STREET MANCHESTER M60 1QD |
| 12/05/0812 May 2008 | |
| 12/05/0812 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | S-DIV 22/11/02 |
| 07/02/037 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/037 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | SUBDIVISON 22/11/02 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | COMPANY NAME CHANGED PROCESS INSIGHT CONSULTING LIMIT ED CERTIFICATE ISSUED ON 02/08/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED HALLCO 148 LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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