| Name: |
MACMILLAN COOPER LIMITED
MACMILLAN COOPER LTD |
| Address: | 11/13 PRIORY LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0AR |
| Incorporation Date: | 2003-01-13 |
| date | name | form type |
| 2023-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | CS01 |
| 2022-01-18 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | CS01 |
| 2022-10-06 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-20 | SAIL ADDRESS CHANGED FROM:C/O MOORE AND SMALLEY LLPRICHARD HOUSE WINCKLEY SQUAREPRESTONLANCASHIREPR1 3HPUNITED KINGDOM | AD02 |
| 2021-03-09 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
| 2021-08-24 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-01-14 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | CS01 |
| 2020-10-28 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | CS01 |
| 2019-10-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-01-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC | AD03 |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | CS01 |
| 2018-01-08 | SAIL ADDRESS CREATED | AD02 |
| 2018-06-22 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-04-10 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-18 | 13/01/16 NO CHANGES | AR01 |
| 2016-08-30 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE COOPER / 21/12/2015 | CH01 |
| 2015-08-21 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-06 | 13/01/15 FULL LIST | AR01 |
| 2015-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 21/12/2015 | CH01 |
| 2014-09-01 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | 13/01/14 FULL LIST | AR01 |
| 2013-04-04 | 13/01/13 FULL LIST | AR01 |
| 2013-08-06 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | REGISTRATION OF A CHARGE / CHARGE CODE 046355010001 | MR01 |
| 2012-10-29 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 13/01/12 FULL LIST | AR01 |
| 2011-03-02 | 13/01/11 FULL LIST | AR01 |
| 2011-04-07 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COOPER / 12/01/2010 | CH01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE COOPER / 12/01/2010 | CH01 |
| 2010-09-22 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | SECRETARY'S CHANGE OF PARTICULARS / EMILY JANE COOPER / 12/01/2010 | CH03 |
| 2010-03-09 | 13/01/10 FULL LIST | AR01 |
| 2009-08-24 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-19 | AD 04/10/07---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2007-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-10-19 | SECRETARY RESIGNED | 288b |
| 2006-05-04 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-05-13 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-05-04 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-03 | S366A DISP HOLDING AGM 13/01/03 | ELRES |
Last update: 2024-09-25 06:01:30