AFTON COOPER LIMITED

00071032
LONDON RD BRACKNELL BERKS RG12 2UW

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 17 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Change of particulars for director (Mr Andrew David Walker) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (David Richard Ellis) 1 Buy now
13 Oct 2023 officers Appointment of director (Mr Lee Anthony Carter) 2 Buy now
09 Aug 2023 accounts Annual Accounts 17 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Change of particulars for director (Mr Andrew David Walker) 2 Buy now
25 Aug 2022 accounts Annual Accounts 17 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Appointment of director (Mr Thomas Poole) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (John Burns) 1 Buy now
11 Sep 2021 accounts Annual Accounts 17 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 17 Buy now
11 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 16 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 resolution Resolution 28 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2019 officers Change of particulars for director (John Burns) 2 Buy now
05 Jul 2019 officers Change of particulars for director (Mr Andrew David Walker) 2 Buy now
04 Jul 2019 officers Change of particulars for director (Catherine Charlotte Martin) 2 Buy now
04 Jul 2019 officers Change of particulars for director (Mr David Richard Ellis) 2 Buy now
07 Jun 2019 officers Appointment of director (John Burns) 2 Buy now
24 Aug 2018 accounts Annual Accounts 16 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Appointment of director (Catherine Charlotte Martin) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Harvey Watson) 1 Buy now
06 Jun 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
06 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 22/07/2016 5 Buy now
06 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 22/07/2017 5 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
24 Jul 2017 return 22/07/17 Statement of Capital gbp 2000 6 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Aug 2016 officers Appointment of director (Harvey Watson) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Michael John Francis Croft) 1 Buy now
15 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
15 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
15 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
15 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
14 Mar 2016 officers Change of particulars for director (Mr Andrew David Walker) 2 Buy now
02 Feb 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
27 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 12 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
05 May 2015 officers Termination of appointment of director (Michael Arnost Lewis) 1 Buy now
27 Nov 2014 officers Appointment of director (Mr Michael John Francis Croft) 2 Buy now
14 Aug 2014 accounts Annual Accounts 12 Buy now
06 Aug 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 officers Appointment of director (Mr Andrew David Walker) 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Mark Coates-Evans) 1 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Mark Coates-Evans) 1 Buy now
08 Oct 2013 accounts Annual Accounts 12 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
04 Nov 2011 officers Appointment of secretary (Mr Mark Coates-Evans) 1 Buy now
04 Nov 2011 officers Appointment of director (Mr Mark Coates-Evans) 2 Buy now
28 Oct 2011 officers Termination of appointment of director (Trevor Gigg) 1 Buy now
28 Oct 2011 officers Termination of appointment of secretary (Trevor Gigg) 1 Buy now
09 Sep 2011 accounts Annual Accounts 11 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
19 Aug 2010 accounts Annual Accounts 11 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Appointment of director (Dr David Richard Ellis) 3 Buy now
21 Jul 2010 officers Termination of appointment of director (Patricia New) 1 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
21 Sep 2009 accounts Annual Accounts 11 Buy now
10 Dec 2008 accounts Annual Accounts 11 Buy now
17 Sep 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
15 Sep 2007 accounts Annual Accounts 10 Buy now
13 Sep 2007 annual-return Return made up to 22/07/07; no change of members 7 Buy now
21 Nov 2006 accounts Annual Accounts 11 Buy now
19 Oct 2006 annual-return Return made up to 22/07/06; full list of members 7 Buy now
26 Sep 2005 accounts Annual Accounts 11 Buy now
16 Aug 2005 annual-return Return made up to 22/07/05; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 11 Buy now
22 Sep 2004 annual-return Return made up to 22/07/04; full list of members 7 Buy now
05 Jul 2004 resolution Resolution 25 Buy now
05 Jul 2004 officers Director resigned 1 Buy now
05 Jul 2004 officers New director appointed 1 Buy now
30 Jun 2004 change-of-name Certificate Change Of Name Company 3 Buy now
08 Sep 2003 annual-return Return made up to 22/07/03; full list of members 7 Buy now
10 Aug 2003 accounts Annual Accounts 12 Buy now
26 Jan 2003 auditors Auditors Resignation Company 1 Buy now
22 Oct 2002 annual-return Return made up to 22/07/02; full list of members 7 Buy now
05 Sep 2002 accounts Annual Accounts 10 Buy now
19 Jun 2002 officers Director resigned 1 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
01 Aug 2001 annual-return Return made up to 22/07/01; full list of members 7 Buy now
29 Jul 2001 accounts Annual Accounts 11 Buy now
12 Sep 2000 annual-return Return made up to 22/07/00; full list of members 7 Buy now
05 Jul 2000 accounts Annual Accounts 16 Buy now
19 Aug 1999 annual-return Return made up to 22/07/99; full list of members 6 Buy now
19 May 1999 accounts Annual Accounts 13 Buy now
12 Aug 1998 auditors Auditors Resignation Company 1 Buy now
29 Jul 1998 annual-return Return made up to 22/07/98; full list of members 6 Buy now