COOPERS FIRE LIMITED



Company Documents

DateDescription
02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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11/10/2111 October 2021 Full accounts made up to 2020-12-31

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM IGNIS HOUSE HOUGHTON AVENUE HOUGHTON AVENUE WATERLOOVILLE HAMPSHIRE PO7 3DU ENGLAND

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM EDWARD HOUSE PENNER ROAD HAVANT HAMPSHIRE PO9 1QZ

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY SIMON CHILDS

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30/10/1930 October 2019 SECRETARY APPOINTED MR ROBIN JEREMY PALLETT

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY HIGGS SECRETARIAL LIMITED

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30/05/1930 May 2019 SECRETARY APPOINTED MR SIMON CHILDS

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30/05/1930 May 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN BUCKLE

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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07/06/187 June 2018 DIRECTOR APPOINTED MR DAVID CERQUELLA

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07/06/187 June 2018 SECRETARY APPOINTED MR JONATHAN MARK BUCKLE

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTAKER

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24/03/1724 March 2017 DIRECTOR APPOINTED MR NEIL MARTIN WHITTAKER

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/03/167 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON

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21/04/1521 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR APPOINTED MR ROY MASON

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/07/1422 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/06/1417 June 2014 DIRECTOR APPOINTED MR PATRICK BRIAN DORMON

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17/06/1417 June 2014 DIRECTOR APPOINTED MR HUGH PHILIP TREVOR-JONES

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17/06/1417 June 2014 DIRECTOR APPOINTED MR GILES BIRT

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17/06/1417 June 2014 CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE COOPER

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020102740004

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020102740003

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18/03/1418 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCKER

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28/03/1328 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/12/1227 December 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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27/12/1227 December 2012 SECTION 519

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND KERRY

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHUCK LEWIS

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT

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26/03/1226 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/04/111 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/07/1016 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/101 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHUCK JOHN LEWIS / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KERRY / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BARTLETT / 30/03/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGHUSBAND

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30/03/0930 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/07/082 July 2008 COMPANY NAME CHANGED COOPERS BLINDS LIMITED CERTIFICATE ISSUED ON 03/07/08

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02/07/082 July 2008 COMPANY NAME CHANGED COOPERS BLINDS LIMITED CERTIFICATE ISSUED ON 03/07/08; RESOLUTION PASSED ON 01/07/2008

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14/03/0814 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/03/0728 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/03/0623 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: THE TANNERIES BROCKHAMPTON LANE HAVANT HAMPSHIRE PO9 1JB

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/05/0410 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/03/0326 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/04/024 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/03/0128 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/03/9912 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/03/985 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/03/9714 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/03/9625 March 1996 DIRECTOR RESIGNED

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20/03/9620 March 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 36 SOLENT ROAD HAVANT HANTS PO9 1JH

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20/03/9620 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/03/9529 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/03/943 March 1994 DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/04/9315 April 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/03/926 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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27/03/9127 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/04/904 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/07/8928 July 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 NEW DIRECTOR APPOINTED

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08/02/898 February 1989 SECRETARY RESIGNED

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/08/8816 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/10/864 October 1986 NEW DIRECTOR APPOINTED

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24/09/8624 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/05/867 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/867 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/8615 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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