CO-OPERATIVE PAYROLL GIVING LIMITED
| Status | ACTIVE |
| Company No. | 07660849 |
| Category | |
| Incorporated | 07 Jun 2011 |
| Age | 13 years |
| Jurisdiction | England Wales |
SUMMARY
CO-OPERATIVE PAYROLL GIVING LIMITED is an active with number 07660849. It was incorporated 13 years ago, on 07 June 2011. The company address is Co-Operative House Warwick Technology Park Co-Operative House Warwick Technology Park, Warwick, CV34 6DA.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Nov 2023
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Ms Amanda Jane Davis
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivia Birch
Termination date: 2023-10-19
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Charles Hawksworth
Change date: 2023-04-04
Documents
Change person director company with change date
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-04
Officer name: Ms Barbara Ann Rainford
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 22 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-22
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Hawksworth
Appointment date: 2022-10-19
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvey Spencer Griffiths
Appointment date: 2022-10-19
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Wendy Willis
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Leon Clive Booker
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2022
Action Date: 23 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-23
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Eleanor Freeman
Change date: 2021-10-14
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Evelyne Godfrey
Appointment date: 2021-10-14
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-14
Officer name: Mr Nicholas Milton
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-14
Officer name: Kathryn Elizabeth Petersen
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Raymond Allsopp
Termination date: 2021-10-14
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Mr Paul Mather
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Irene Louise Kirkman
Appointment date: 2020-10-13
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olivia Birch
Appointment date: 2020-10-13
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Mrs Bernadette Connor
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Gary William Hayes
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Patrick Hugo Gray
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Feeney
Termination date: 2020-10-13
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Cook
Termination date: 2020-10-13
Documents
Accounts with accounts type full
Date: 25 Aug 2020
Action Date: 25 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-25
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type full
Date: 06 Dec 2019
Action Date: 26 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-26
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Willis
Appointment date: 2019-10-17
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-17
Officer name: Ms Fiona Ravenscroft
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-17
Officer name: Mrs Barbara Ann Rainford
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-17
Officer name: Mrs Victoria Green
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Morrison
Termination date: 2019-10-17
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irene Louise Kirkman
Termination date: 2019-10-17
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-17
Officer name: Jean Elizabeth Nunn-Price
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-17
Officer name: Olivia Birch
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-18
Officer name: Mrs Kathryn Elizabeth Petersen
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-18
Officer name: Barbara Ann Rainford
Documents
Accounts with accounts type full
Date: 29 Aug 2018
Action Date: 27 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-27
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Eleanor Freeman
Change date: 2018-06-19
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Louise Pevreal
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Bernadette Connor
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Joyce Fitzjohn
Termination date: 2017-10-20
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Heather Adele Richardson
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Cook
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Mr Gary William Hayes
Documents
Accounts with accounts type full
Date: 31 Aug 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-26
Officer name: Mr Leon Clive Booker
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-27
Officer name: Ms Ruth Joyce Fitzjohn
Documents
Accounts with accounts type full
Date: 14 Dec 2016
Action Date: 23 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-23
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Leon Booker
Change date: 2016-10-21
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Leon Booker
Appointment date: 2016-10-21
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irene Louise Kirkman
Appointment date: 2016-10-21
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-21
Officer name: Margaret Jarvis
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-21
Officer name: Isobel Jane Burbidge
Documents
Second filing of director appointment with name
Date: 19 Oct 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Isobel Burbidge
Documents
Second filing of director appointment with name
Date: 30 Aug 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Judith Feeney
Documents
Annual return company with made up date no member list
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Change person director company with change date
Date: 14 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Miss Eleanor Freeman
Documents
Change person director company with change date
Date: 14 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald Morrison
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 14 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Matthew David Nigel Lane
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-13
Officer name: Ms Judith Feeney
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-09
Officer name: Mr Stephen Raymond Allsopp
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Hugo Gray
Change date: 2015-11-09
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-24
Officer name: Mrs Helen Rita Wiseman
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-22
Officer name: Mr Stephen Raymond Allsopp
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-22
Officer name: Hazel Gray
Documents
Accounts with accounts type full
Date: 05 Aug 2015
Action Date: 24 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-24
Documents
Annual return company with made up date no member list
Date: 23 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Pevreal
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Mr Vivian Stanley Woodell
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rita Wiseman
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Ann Rainford
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jean Elizabeth Nunn-Price
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Mr Donald Morrison
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Mr Matthew David Nigel Lane
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Ms Hazel Gray
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Mrs Margaret Jarvis
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Hugo Gray
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Miss Eleanor Freeman
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Joyce Fitzjohn
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judith Feeney
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bernadette Connor
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isobel Burbidge
Appointment date: 2014-10-24
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Mrs Olivia Birch
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Ridler
Termination date: 2014-10-23
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Parker
Termination date: 2014-10-23
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 25 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-25
Documents
Annual return company with made up date no member list
Date: 16 Jun 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Accounts with accounts type full
Date: 28 Oct 2013
Action Date: 26 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-26
Documents
Annual return company with made up date no member list
Date: 02 Jul 2013
Action Date: 07 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-07
Documents
Accounts with accounts type dormant
Date: 11 Oct 2012
Action Date: 28 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-28
Documents
Annual return company with made up date no member list
Date: 30 Aug 2012
Action Date: 07 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-07
Documents
Change account reference date company current shortened
Date: 09 Aug 2011
Action Date: 26 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-01-26
Documents
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