ERNEST COOPER LIMITED

00839431
UNIT 43 LIDGATE CRESCENT, LANGTHWAITE GRANGE IND ESTATE SOUTH KIRKBY PONTEFRACT WF9 3NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2024 accounts Annual Accounts 28 Buy now
05 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2024 incorporation Memorandum Articles 21 Buy now
30 Jul 2024 resolution Resolution 4 Buy now
30 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 officers Change of particulars for director (Jason Harvey Cooper) 2 Buy now
14 Oct 2023 officers Change of particulars for director (Lee Stuart Cooper) 2 Buy now
12 Oct 2023 accounts Annual Accounts 29 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 accounts Annual Accounts 29 Buy now
25 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 30 Buy now
26 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 28 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 27 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 31 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 26 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Harvey Stuart Cooper) 2 Buy now
31 Jan 2017 accounts Annual Accounts 13 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
07 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
06 Jul 2016 officers Change of particulars for director (Lee Stuart Cooper) 2 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Harvey Stuart Cooper) 2 Buy now
06 Jul 2016 officers Change of particulars for secretary (Jason Harvey Cooper) 1 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2016 accounts Annual Accounts 21 Buy now
01 Jul 2015 annual-return Annual Return 9 Buy now
01 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2015 accounts Annual Accounts 18 Buy now
03 Jul 2014 annual-return Annual Return 10 Buy now
07 Jan 2014 capital Return of Allotment of shares 4 Buy now
07 Jan 2014 resolution Resolution 23 Buy now
07 Jan 2014 capital Return of Allotment of shares 10 Buy now
07 Jan 2014 resolution Resolution 3 Buy now
14 Oct 2013 accounts Annual Accounts 7 Buy now
16 Jul 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 accounts Annual Accounts 5 Buy now
04 Jul 2012 annual-return Annual Return 8 Buy now
04 Jul 2012 address Move Registers To Sail Company 1 Buy now
04 Jul 2012 address Change Sail Address Company 1 Buy now
29 Dec 2011 resolution Resolution 19 Buy now
29 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2011 capital Return of Allotment of shares 4 Buy now
20 Dec 2011 officers Appointment of director (Lee Stuart Cooper) 2 Buy now
20 Dec 2011 officers Appointment of director (Jason Harvey Cooper) 2 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 5 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Harvey Stuart Cooper) 2 Buy now
19 Dec 2009 accounts Annual Accounts 5 Buy now
09 Jul 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
14 Nov 2008 accounts Annual Accounts 5 Buy now
20 Jun 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
20 Jun 2008 officers Director's change of particulars / harvey cooper / 01/03/2008 1 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
16 Jul 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
12 Dec 2006 accounts Annual Accounts 5 Buy now
23 Jun 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
23 Jun 2006 address Registered office changed on 23/06/06 from: unit 43 lidgate crescent, langthwaite grange industrial, estate south kirby, pontefract WF9 3NR 1 Buy now
23 Jun 2006 officers Secretary's particulars changed 1 Buy now
20 Oct 2005 accounts Annual Accounts 5 Buy now
22 Jun 2005 annual-return Return made up to 22/06/05; full list of members 2 Buy now
12 Nov 2004 annual-return Return made up to 12/11/04; full list of members 3 Buy now
31 Oct 2004 accounts Annual Accounts 6 Buy now
30 Dec 2003 annual-return Return made up to 22/11/03; full list of members 6 Buy now
18 Sep 2003 accounts Annual Accounts 6 Buy now
20 Nov 2002 annual-return Return made up to 22/11/02; full list of members 6 Buy now
24 Oct 2002 accounts Annual Accounts 6 Buy now
17 Dec 2001 annual-return Return made up to 22/11/01; full list of members 6 Buy now
12 Oct 2001 accounts Annual Accounts 8 Buy now
30 Nov 2000 annual-return Return made up to 22/11/00; full list of members 6 Buy now
25 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Aug 2000 resolution Resolution 1 Buy now
25 Aug 2000 capital Declaration of shares redemption:auditor's report 2 Buy now
18 Aug 2000 accounts Annual Accounts 5 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
14 Aug 2000 officers Secretary resigned 1 Buy now
14 Aug 2000 officers New secretary appointed 2 Buy now
11 Jul 2000 incorporation Memorandum Articles 14 Buy now
11 Jul 2000 resolution Resolution 1 Buy now
08 May 2000 officers Director resigned 1 Buy now
14 Dec 1999 annual-return Return made up to 22/11/99; full list of members 7 Buy now
10 Nov 1999 accounts Annual Accounts 5 Buy now
10 Mar 1999 accounts Annual Accounts 5 Buy now
13 Jan 1999 annual-return Return made up to 22/11/98; no change of members 4 Buy now
19 Nov 1997 annual-return Return made up to 22/11/97; no change of members 4 Buy now
27 Oct 1997 accounts Annual Accounts 5 Buy now
25 Jan 1997 accounts Annual Accounts 6 Buy now