COOPERB MOTORCYCLES LIMITED


Registered number: 04994426
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Name: COOPERB MOTORCYCLES LIMITED
COOPERB MOTORCYCLES LTD
Address: 21 THE PIGGERY, EASTON MAUDIT, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN29 7UE
Incorporation Date: 2003-12-15

Company status: Active


Company Documents

date name form type
2023-01-10 CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES CS01
2022-12-02 DIRECTOR APPOINTED MR JACK COOPER AP01
2022-01-05 CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES CS01
2022-06-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-05 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-01 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES CS01
2020-11-16 PSC'S CHANGE OF PARTICULARS / MR IAN COOPER / 16/11/2020 PSC04
2020-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY COOPER / 16/11/2020 CH01
2020-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COOPER / 16/11/2020 CH01
2020-05-05 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-16 SECRETARY'S CHANGE OF PARTICULARS / MR IAN COOPER / 16/11/2020 CH03
2019-12-16 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2019-07-18 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-22 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-30 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM21 EASTON LANEBOZEATWELLINGBOROUGHNORTHAMPTONSHIRENN29 7NH AD01
2018-12-19 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2017-12-18 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES CS01
2017-06-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-27 APPOINTMENT TERMINATED, DIRECTOR JACK COOPER TM01
2016-08-03 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-01-05 15/12/15 FULL LIST AR01
2015-01-23 15/12/14 FULL LIST AR01
2015-08-14 DIRECTOR APPOINTED MR JACK COOPER AP01
2015-08-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-01 REGISTERED OFFICE CHANGED ON 01/07/2015 FROMMIDLAND HOUSE, 50-52 MIDLANDROAD, WELLINGBOROUGHNORTHAMPTONSHIRENN8 1LU AD01
2014-08-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-18 15/12/13 FULL LIST AR01
2013-01-07 15/12/12 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-05 15/12/11 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-07 15/12/10 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY COOPER / 22/01/2010 CH01
2010-01-22 15/12/09 FULL LIST AR01
2010-10-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / IAN COOPER / 22/01/2010 CH01
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-02 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-21 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-22 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-03 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-20 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2003-12-23 NEW DIRECTOR APPOINTED 288a
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-23 DIRECTOR RESIGNED 288b
2003-12-23 AD 15/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-23 SECRETARY RESIGNED 288b

Last update: 2024-09-22 16:01:32