COOPER & BROME (CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Second filing of Confirmation Statement dated 2023-09-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 22/06/2322 June 2023 | Change of details for Tc Eastern Limited as a person with significant control on 2023-06-21 |
| 22/06/2322 June 2023 | Change of details for C & B (Eastern) Limited as a person with significant control on 2023-06-21 |
| 21/06/2321 June 2023 | Notification of Tc Eastern Limited as a person with significant control on 2023-06-15 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 04/06/194 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/05/1830 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | ADOPT ARTICLES 20/10/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 27/05/1727 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 400 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR TRISTAN CLARKSON |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1410 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON AYRES |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/11/121 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON KIRBY / 18/01/2012 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AYRES / 08/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIRBY / 08/12/2011 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM UNIT 4 85 LONDON ROAD MARKS TEY COLCHESTER, ESSEX. CO6 1EB |
| 20/10/0920 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 200 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARGARET CLARK |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR SIMON AYRES |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR SIMON KIRBY |
| 19/10/0919 October 2009 | SECRETARY APPOINTED SIMON KIRBY |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 13/10/0913 October 2009 | ALTER ARTICLES |
| 12/10/0912 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
| 28/10/9628 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 43 COLNE ROAD BRIGHTLINGSEA ESSEX CO7 ODU |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 11/12/9011 December 1990 | FIRST GAZETTE |
| 07/08/897 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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