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ALLCOOPERS LIMITED

Company number 02491823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/01/2019.
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jun 2017 AD01 Registered office address changed from New Chambers 7 Hucclecote Road Gloucester Gloucestershire GL3 3TQ to 76 Kingsholm Road Gloucester Gloucestershire GL1 3BD on 17 June 2017
21 Apr 2017 CS01 11/04/17 Statement of Capital gbp 2542
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/02/2019.
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 2,542
13 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,288
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 MR04 Satisfaction of charge 4 in full
06 Aug 2015 MR04 Satisfaction of charge 3 in full
06 Aug 2015 MR04 Satisfaction of charge 1 in full
24 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2,288
21 Nov 2014 AA Accounts for a small company made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,288
27 Nov 2013 AA Accounts for a small company made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 26/11/2010
08 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Sep 2010 CH01 Director's details changed for Gerard Murray Cooper on 10 August 2010