COOPER AND TANNER 1908 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 19/08/2519 August 2025 New | Director's details changed for Mr Stuart Alan Johnson on 2025-08-02 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Nicholas Paul Sainter Oliver on 2025-08-02 |
| 12/08/2512 August 2025 New | Second filing of Confirmation Statement dated 2024-08-03 |
| 04/04/254 April 2025 | Appointment of Mr Stuart Alan Johnson as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Adam Scott as a director on 2025-04-01 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 02/07/242 July 2024 | Change of share class name or designation |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Appointment of Mr John Robert Phillips as a director on 2024-01-01 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Second filing for the appointment of Mr Jake Kurtis Smith as a director |
| 05/10/235 October 2023 | Appointment of Mr Jake Kurtis Smith as a director on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of Mr George Paul Trippick as a director on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of Mr Oliver Jenkin as a director on 2023-10-05 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 08/08/238 August 2023 | Notification of Nicholas Paul Sainter Oliver as a person with significant control on 2023-03-31 |
| 31/05/2331 May 2023 | Purchase of own shares. |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 26/04/2326 April 2023 | Director's details changed for Mr Nicholas Paul Sainter Oliver on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Quintyn Alaric Howard-Evans as a director on 2023-03-31 |
| 26/04/2326 April 2023 | Cessation of Quintyn Alaric Howard-Evans as a person with significant control on 2023-03-31 |
| 26/04/2326 April 2023 | Director's details changed for Mr Nicholas Paul Sainter Oliver on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Resolutions |
| 06/03/236 March 2023 | Memorandum and Articles of Association |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Appointment of Mrs Hannah Julia Pole as a director on 2022-08-17 |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-03-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Registration of charge 030603240001, created on 2022-03-02 |
| 31/01/2231 January 2022 | Certificate of change of name |
| 31/01/2231 January 2022 | Change of name notice |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no 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 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTYN ALARIC HOWARD-EVANS / 31/03/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTYN ALARIC HOWARD EVANS / 31/03/2018 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR QUINTYN ALLORIC HOWARD EVANS / 31/03/2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR TIMOTHY ALAN HECTOR |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYCE |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOYCE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/06/174 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTYN ALLORIC HOWARD EVANS / 01/06/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 03/05/173 May 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA PHELPS |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED ROSANNA JANE PHELPS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/06/1516 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ADOPT ARTICLES 06/02/2015 |
| 26/02/1526 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 4200.00 |
| 04/09/144 September 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 42 |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED COOPER AND TANNER 1908 LIMITED CERTIFICATE ISSUED ON 22/07/14 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 24 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SAINTER OLIVER / 01/05/2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/05/1331 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLYER / 01/02/2013 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SAINTER OLIVER / 25/05/2012 |
| 13/06/1213 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SAINTER OLIVER / 23/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKER BELL / 23/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HEMMETT / 23/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLYER / 23/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EDEN / 23/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTYN ALLORIC HOWARD EVANS / 23/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER HOUGHTON JOYCE / 23/05/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER HOUGHTON JOYCE / 23/05/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | COMPANY NAME CHANGED COOPER & TANNER LIMITED CERTIFICATE ISSUED ON 21/05/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 23/05/04; CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 41 HIGH STREET GLASTONBURY SOMERSET BA6 9DS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 23/05/97; CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/09/968 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ALTER MEM AND ARTS 01/07/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/08/959 August 1995 | COMPANY NAME CHANGED QUAYSHELFCO 505 LIMITED CERTIFICATE ISSUED ON 10/08/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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