READ COOPER LIMITED

Company number 06442644 ·

Active

74 filings

Date Filing
1 Sep 2026 Registered office address changed from The Old Star Church Street Princes Risborough HP27 9AA England to 9 Haggar Street Stone Aylesbury HP17 8XX on 2026-09-01 · 1 page View document
27 Mar 2026 Registration of charge 064426440001, created on 2026-03-27 · 59 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-20 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Director's details changed for Mr Jeremy Balfour Wise on 2024-09-19 · 2 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-20 with updates · 4 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-20 with updates · 5 pages View document
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
5 Apr 2023 Cancellation of shares. Statement of capital on 2023-01-11 · 4 pages View document
17 Jan 2023 Termination of appointment of Jennifer Elizabeth Beaujeux as a director on 2023-01-15 · 1 page View document
17 Jan 2023 Cessation of Jennifer Elizabeth Beaujeux as a person with significant control on 2023-01-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Change of share class name or designation · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Mar 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
24 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE LOUISE GLOVER / 10/01/2020 View document
13 Jan 2020 DIRECTOR APPOINTED MS SADIE LOUISE GLOVER View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 APPOINTMENT TERMINATED, SECRETARY SUSANNAH WISE View document
16 Dec 2019 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH BEAUJEUX View document
16 Dec 2019 DIRECTOR APPOINTED MRS ELEANOR JANE KING View document
16 Dec 2019 DIRECTOR APPOINTED MRS LORRAINE MARGARET WILDE View document
16 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ELIZABETH BEAUJEUX View document
16 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MARGARET WILDE View document
16 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JANE KING View document
16 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY BALFOUR WISE / 12/12/2019 View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PETER READ View document
9 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 May 2019 SECRETARY APPOINTED MRS SUSANNAH WISE View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WISE View document
10 Apr 2019 CESSATION OF PETER JAMES READ AS A PSC View document
3 Apr 2019 DIRECTOR APPOINTED MR JEREMY BALFOUR WISE View document
2 Apr 2019 APPOINTMENT TERMINATED, SECRETARY THEODORA READ View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM DORCHESTER HOUSE 15 DORCHESTER PLACE THAME OXFORDSHIRE OX9 2DL View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES READ / 09/12/2009 View document
9 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
16 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 View document
11 Dec 2007 SECRETARY RESIGNED View document
3 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document