P L COOPER & SONS LIMITED


Registered number: 04665914
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Name: P L COOPER & SONS LIMITED
P L COOPER & SONS LTD
Address: LAKE HOUSE, MARKET HILL, ROYSTON, SG8 9JN
Incorporation Date: 2003-02-13

Company status: Active


Company Documents

date name form type
2022-12-23 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-19 CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES CS01
2021-01-26 31/03/20 UNAUDITED ABRIDGED AA
2021-08-16 CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES CS01
2021-12-21 31/03/21 UNAUDITED ABRIDGED AA
2020-08-17 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES CS01
2019-12-04 31/03/19 UNAUDITED ABRIDGED AA
2019-08-30 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES CS01
2018-09-18 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES CS01
2018-12-19 31/03/18 UNAUDITED ABRIDGED AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES CS01
2018-09-11 APPOINTMENT TERMINATED, DIRECTOR PETER COOPER TM01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-15 13/02/16 FULL LIST AR01
2015-02-13 13/02/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-14 13/02/14 FULL LIST AR01
2014-02-14 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURIE COOPER / 14/02/2014 CH01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-15 13/02/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-15 13/02/12 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-18 13/02/11 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE COOPER / 01/10/2009 CH01
2010-02-24 13/02/10 FULL LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURIE COOPER / 01/10/2009 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE COOPER / 01/10/2009 CH01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-13 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2007-03-02 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363s
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-24 NEW SECRETARY APPOINTED 288a
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-24 SECRETARY RESIGNED 288b
2006-02-24 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363s
2005-02-25 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-20 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS 363s
2004-12-11 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-05-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-02-21 SECRETARY RESIGNED 288b
2003-02-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-21 NEW DIRECTOR APPOINTED 288a
2003-02-21 DIRECTOR RESIGNED 288b
2003-02-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 12:00:31