ALLCOOPERS LIMITED
Company Documents
Date | Description |
---|---|
04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/07/2022 July 2020 | APPLICATION FOR STRIKING-OFF |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
05/05/205 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 6226 |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NIELSEN |
27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 76 KINGSHOLM ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3BD |
15/04/1915 April 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR SHAUN KENNEDY |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR BRIAN RIIS NIELSEN |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH COLLINS |
15/04/1915 April 2019 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN KENNEDY / 01/04/2019 |
15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/04/2019 |
15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RIIS NIELSEN / 01/04/2019 |
15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITAS SERVICES HOLDING UK LIMITED |
15/04/1915 April 2019 | CESSATION OF ROMAN MICHAEL COOPER AS A PSC |
15/04/1915 April 2019 | CESSATION OF GERARD MURRAY COOPER AS A PSC |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAN COOPER |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD COOPER |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ERIC COOPER |
22/02/1922 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2018 |
22/02/1922 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2017 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM NEW CHAMBERS 7 HUCCLECOTE ROAD GLOUCESTER GLOUCESTERSHIRE GL3 3TQ |
21/04/1721 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 2542 |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
30/03/1730 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 2542 |
13/03/1713 March 2017 | ADOPT ARTICLES 07/03/2017 |
19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/04/1524 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
30/04/1330 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
23/04/1223 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
01/02/111 February 2011 | CONFLICT OF INTEREST 26/11/2010 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN MICHAEL COOPER / 10/08/2010 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURRAY COOPER / 10/08/2010 |
16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC MICHAEL COOPER / 10/08/2010 |
28/04/1028 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
23/04/0923 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
18/04/0818 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
23/08/0723 August 2007 | SECRETARY RESIGNED |
24/04/0724 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
26/01/0626 January 2006 | £ IC 3432/2288 30/11/05 £ SR 1144@1=1144 |
09/01/069 January 2006 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/05/045 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
14/05/0314 May 2003 | £ IC 5612/3432 15/04/03 £ SR 2180@1=2180 |
14/05/0314 May 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
26/04/0226 April 2002 | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS |
26/04/0226 April 2002 | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/05/012 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/05/004 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
15/10/9915 October 1999 | DIRECTOR RESIGNED |
13/08/9913 August 1999 | £ IC 5652/5612 06/07/99 £ SR 40@1=40 |
13/08/9913 August 1999 | £ IC 5792/5666 23/07/99 £ SR 126@1=126 |
13/08/9913 August 1999 | £ IC 5666/5652 13/07/99 £ SR 14@1=14 |
13/08/9913 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/07/99 |
13/08/9913 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/07/99 |
13/08/9913 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/07/99 |
09/08/999 August 1999 | £ SR 65@1 04/04/99 |
09/08/999 August 1999 | £ SR 90@1 03/04/99 |
09/08/999 August 1999 | £ SR 25@1 05/04/99 |
09/08/999 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/99 |
09/08/999 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/99 |
09/08/999 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/04/99 |
09/08/999 August 1999 | PUR OWN SHARES, CAP 05/04/99 PUR OWN SHARES, CAP 04/04/99 PUR OWN SHARES, CAP 03/04/99 |
21/04/9921 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
21/04/9921 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 28 CLARENCE STREET GLOUCESTER GL1 1DU |
29/04/9829 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/05/9723 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
23/05/9723 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9623 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
10/04/9610 April 1996 | £ NC 100/100000 18/03/96 |
10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 18/03/96 |
10/04/9610 April 1996 | £4995 19/03/96 |
10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 18/03/96 �4995 19/03/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/04/9519 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/943 May 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
21/06/9321 June 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/06/928 June 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
03/01/923 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
04/06/914 June 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
19/04/9019 April 1990 | SECRETARY RESIGNED |
11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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