CO-OPERATIVE LEGAL SERVICES LIMITED

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DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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22/07/2522 July 2025 NewFull accounts made up to 2025-01-04

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28/05/2528 May 2025 Appointment of Miss Flavia Agria as a secretary on 2025-05-27

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28/05/2528 May 2025 Termination of appointment of Yasmin Sidat as a secretary on 2025-05-27

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06/08/246 August 2024 Confirmation statement made on 2024-07-31 with no updates

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15/07/2415 July 2024 Full accounts made up to 2024-01-06

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18/10/2318 October 2023 Appointment of Mrs Yasmin Sidat as a secretary on 2023-10-09

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18/10/2318 October 2023 Termination of appointment of Caroline Jane Sellers as a secretary on 2023-10-09

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22/08/2322 August 2023 Director's details changed for Mr Dominic Adam Kendal-Ward on 2023-08-15

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03/08/233 August 2023 Confirmation statement made on 2023-07-31 with no updates

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Director's details changed for Mr Dominic Adam Kendal-Ward on 2023-06-12

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05/12/225 December 2022 Appointment of Mrs Caroline Jane Sellers as a secretary on 2022-12-02

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05/12/225 December 2022 Termination of appointment of Claire Louise Dalton as a secretary on 2022-12-02

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22/09/2222 September 2022 Termination of appointment of Susan Claire Tunmore as a director on 2022-09-16

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31/01/2231 January 2022 Termination of appointment of Charlotte Lock as a director on 2022-01-28

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03/08/213 August 2021 Full accounts made up to 2021-01-02

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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17/07/2017 July 2020 FULL ACCOUNTS MADE UP TO 04/01/20

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30/04/2030 April 2020 DIRECTOR APPOINTED MR STEVEN RICHARD MARTIN

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10/02/2010 February 2020 DIRECTOR APPOINTED STUART ANTHONY ROBERTS

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20/11/1920 November 2019 DIRECTOR APPOINTED MRS JANE ELISABETH BATES

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA DIMBYLOW

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 05/01/19

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03/09/193 September 2019 DIRECTOR APPOINTED MR JAMES EDWARD MORRIS

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON CLOSE

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02/09/192 September 2019 APPOINTMENT TERMINATED, SECRETARY STEVE FOWLER

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02/09/192 September 2019 SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON

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28/08/1928 August 2019 SECOND FILING OF TM01 FOR MATTHEW HOWELLS

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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17/07/1917 July 2019 DIRECTOR APPOINTED MRS CLAIRE LOUISE DALTON

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWELLS

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07/03/197 March 2019 PREVSHO FROM 31/03/2019 TO 04/01/2019

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08/02/198 February 2019 CURREXT FROM 04/01/2019 TO 31/03/2019

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 06/01/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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12/07/1812 July 2018 DIRECTOR APPOINTED HELEN GRANTHAM

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ASHER

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16/02/1816 February 2018 DIRECTOR APPOINTED MRS EMMA KATE DIMBYLOW

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18/10/1718 October 2017 APPOINTMENT TERMINATED, SECRETARY CLAIRE DALTON

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18/10/1718 October 2017 SECRETARY APPOINTED MR STEVE FOWLER

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCASTER

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23/05/1723 May 2017 DIRECTOR APPOINTED MS ALISON JOANNE CLOSE

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER

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23/05/1723 May 2017 DIRECTOR APPOINTED MR RICHARD LANCASTER

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10/02/1710 February 2017 SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON

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09/01/179 January 2017 APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN HOWELLS / 15/08/2016

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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19/01/1619 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 8000100

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23/12/1523 December 2015 SECRETARY APPOINTED HOLLIE RHEANNA WOOD

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23/12/1523 December 2015 DIRECTOR APPOINTED MR RODNEY JENSEN BULMER

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15/12/1515 December 2015 APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS

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03/09/153 September 2015 FULL ACCOUNTS MADE UP TO 03/01/15

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05/08/155 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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26/11/1426 November 2014 AUD RES

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21/11/1421 November 2014 AUDITOR'S RESIGNATION

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04/09/144 September 2014 SECOND FILING FOR FORM TM01

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 04/01/14

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12/08/1412 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RIGBY

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13/06/1413 June 2014 DIRECTOR APPOINTED MATTHEW IAN HOWELLS

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12/06/1412 June 2014 DIRECTOR APPOINTED CAOILIONN HURLEY

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR RODGER PANNONE

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUND

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BLACKLAWS

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 13/01/2014

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07/01/147 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT LABADIE

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22/11/1322 November 2013 DIRECTOR APPOINTED ALISTAIR HUGH ASHER

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER

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26/07/1326 July 2013 FULL ACCOUNTS MADE UP TO 05/01/13

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 19/06/2013

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES

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17/04/1317 April 2013 DIRECTOR APPOINTED MR STEVEN ROBERT ROUND

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER LANCASHIRE M60 4ES

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD RYAN

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOCK

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/03/125 March 2012 DIRECTOR APPOINTED MISS CHRISTINA BLACKLAWS

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29/02/1229 February 2012 DIRECTOR APPOINTED MR RODNEY JENSEN BULMER

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NEAVE

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28/02/1228 February 2012 DIRECTOR APPOINTED MR NEIL JAMES WALKER

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08/02/128 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GULLIFORD

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15/11/1115 November 2011 DIRECTOR APPOINTED JACQUELINE SUSAN RIGBY

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART LOCK / 04/11/2011

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24/08/1124 August 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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18/07/1118 July 2011 DIRECTOR APPOINTED MR MARTYN JAMES WATES

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE

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15/06/1115 June 2011 ADOPT ARTICLES 27/05/2011

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART LOCK / 31/01/2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY NEAVE / 01/01/2011

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04/01/114 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MACKIE / 01/12/2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARRY / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MACKIE / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY NEAVE / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS RYAN / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GULLIFORD / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GASTON LABADIE / 31/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART LOCK / 31/07/2010

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12/08/1012 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10

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22/07/1022 July 2010 SECRETARY APPOINTED STEPHEN PARRY

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18/01/1018 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART LOCK / 04/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GASTON LABADIE / 04/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY NEAVE / 04/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GULLIFORD / 04/01/2010

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15/12/0915 December 2009 CURRSHO FROM 11/01/2010 TO 04/01/2010

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08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 10/01/09

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26/06/0926 June 2009 DIRECTOR APPOINTED IAN DAVID MACKIE

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LABADIE / 31/01/2008

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR RUTH SPENCER

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05/01/095 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 FULL ACCOUNTS MADE UP TO 12/01/08

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16/04/0816 April 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 DIRECTOR APPOINTED MR RODGER PANNONE

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 FULL ACCOUNTS MADE UP TO 13/01/07

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED

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28/06/0628 June 2006 SECRETARY'S PARTICULARS CHANGED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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25/04/0625 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 11/01/07

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 VARYING SHARE RIGHTS AND NAMES

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25/04/0625 April 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/04/0625 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/0625 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0613 April 2006 COMPANY NAME CHANGED HAMSARD 2974 LIMITED CERTIFICATE ISSUED ON 13/04/06

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11/04/0611 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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