COOPER & WESTGATE CO. LTD

04923518
BEAUMONTS, 8 NAVIGATION COURT CALDER PARK WAKEFIELD ENGLAND WF27BJ

Documents

Documents
Date Category Description Pages
30 Jan 2025 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2024 accounts Annual Accounts 10 Buy now
07 Oct 2024 officers Termination of appointment of director (Terrance John Westgate) 1 Buy now
29 Aug 2024 accounts Amended Accounts 8 Buy now
17 Apr 2024 capital Return of purchase of own shares 4 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
26 Oct 2023 accounts Annual Accounts 9 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 11 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 11 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 8 Buy now
06 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 07/10/2019 14 Buy now
21 Jan 2020 capital Return of Allotment of shares 5 Buy now
21 Jan 2020 officers Appointment of director (Mr Lee Johnson) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Andrew Wynne) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Adam Peter Brown) 2 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Adam Peter Brown) 2 Buy now
03 Jun 2019 accounts Annual Accounts 8 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 mortgage Registration of a charge 16 Buy now
04 May 2018 officers Change of particulars for director (Mr Adam Peter Brown) 2 Buy now
12 Mar 2018 accounts Annual Accounts 8 Buy now
10 Nov 2017 mortgage Registration of a charge 4 Buy now
10 Nov 2017 mortgage Registration of a charge 11 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 officers Termination of appointment of director (Mark James Blades) 1 Buy now
03 Apr 2017 accounts Annual Accounts 7 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2016 capital Return of Allotment of shares 4 Buy now
28 Aug 2016 officers Appointment of director (Mr Adam Peter Brown) 2 Buy now
14 Mar 2016 accounts Annual Accounts 7 Buy now
15 Oct 2015 annual-return Annual Return 8 Buy now
20 Apr 2015 accounts Annual Accounts 7 Buy now
09 Oct 2014 annual-return Annual Return 8 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Paul Samuel Cooper) 2 Buy now
09 Oct 2014 officers Change of particulars for secretary (Mr Paul Samuel Cooper) 1 Buy now
26 Jun 2014 accounts Annual Accounts 7 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Mark James Blades) 2 Buy now
14 Oct 2013 annual-return Annual Return 8 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Mark James Blades) 2 Buy now
12 Jul 2013 officers Appointment of director (Mr Mark James Blades) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Mark Blades) 1 Buy now
13 May 2013 accounts Annual Accounts 8 Buy now
16 Oct 2012 annual-return Annual Return 8 Buy now
17 May 2012 accounts Annual Accounts 6 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Terrance John Westgate) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Alexander Copley) 1 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Mark James Blades) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Paul Samuel Cooper) 2 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2011 officers Change of particulars for secretary (Mr Paul Samuel Cooper) 2 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 annual-return Annual Return 9 Buy now
14 Oct 2010 annual-return Annual Return 9 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Terrance John Westgate) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Alexander Copley) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Mark James Blades) 2 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2010 officers Change of particulars for secretary (Mr Paul Samuel Cooper) 2 Buy now
12 Apr 2010 accounts Annual Accounts 6 Buy now
20 Oct 2009 officers Change of particulars for director (Mark James Blades) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Paul Samuel Cooper) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Paul Samuel Cooper) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Terrance John Westgate) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Alexander Copley) 2 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 resolution Resolution 1 Buy now
15 Oct 2009 officers Appointment of director (Mark James Blades) 2 Buy now
30 Sep 2009 accounts Annual Accounts 9 Buy now
13 Feb 2009 officers Appointment terminated director james hogg 1 Buy now
16 Dec 2008 annual-return Return made up to 07/10/08; no change of members 5 Buy now
23 Sep 2008 accounts Annual Accounts 9 Buy now
05 Mar 2008 officers Director appointed alexander copley 2 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2007 annual-return Return made up to 07/10/07; full list of members 7 Buy now
28 Sep 2007 accounts Annual Accounts 9 Buy now
19 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Jul 2007 officers New director appointed 2 Buy now
08 Nov 2006 annual-return Return made up to 07/10/06; full list of members 8 Buy now
10 Aug 2006 accounts Annual Accounts 9 Buy now
14 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 2005 annual-return Return made up to 07/10/05; full list of members 8 Buy now
12 Aug 2005 accounts Annual Accounts 8 Buy now
18 Jun 2005 capital Ad 03/06/05--------- £ si 120@1=120 £ ic 100/220 2 Buy now
18 Jun 2005 resolution Resolution 1 Buy now
18 Jun 2005 capital £ nc 100/220 02/06/05 2 Buy now
08 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2004 annual-return Return made up to 07/10/04; full list of members 7 Buy now
05 Aug 2004 accounts Accounting reference date extended from 31/10/04 to 30/11/04 1 Buy now