COOPER & BARR LTD.
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/01/2415 January 2024 | Particulars of variation of rights attached to shares |
| 15/01/2415 January 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 01/12/221 December 2022 | Change of details for Dsp Optics Ltd as a person with significant control on 2022-11-01 |
| 01/12/221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Notification of Gds Optical Ltd as a person with significant control on 2022-07-01 |
| 30/11/2230 November 2022 | Notification of Caroline Peacock as a person with significant control on 2022-07-01 |
| 30/11/2230 November 2022 | Previous accounting period shortened from 2022-12-31 to 2021-12-31 |
| 16/11/2216 November 2022 | Appointment of Mr David Pape as a director on 2022-11-01 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Change of share class name or designation |
| 02/11/222 November 2022 | Notification of Dsp Optics Ltd as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 21/01/2221 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 10/01/2210 January 2022 | Appointment of Ms Gillian Julie Cooper as a director on 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Mr William Henry Heenan as a director on 2013-01-25 |
| 10/01/2210 January 2022 | Appointment of Ms Nicola Helen Heenan as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Gillian Julie Cooper as a director on 2021-12-31 |
| 06/01/226 January 2022 | Notification of Ho2 Management Limited as a person with significant control on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of William Henry Heenan as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Imran Hakim as a director on 2021-12-31 |
| 06/01/226 January 2022 | Registered office address changed from 35 High Street Stokesley Middlesbrough North Yorkshire TS9 5AD to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-01-06 |
| 06/01/226 January 2022 | Termination of appointment of Gillian Julie Cooper as a secretary on 2021-12-31 |
| 06/01/226 January 2022 | Cessation of Nicola Helen Heenan as a person with significant control on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Nicola Helen Heenan as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 17/06/2017 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 09/11/179 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JULIE COOPER / 21/07/2017 |
| 28/07/1728 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN JULIE COOPER / 21/07/2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JULIE COOPER / 12/11/2015 |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN JULIE COOPER / 12/11/2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY HEENAN / 12/11/2015 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/08/1510 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR WILLIAM HENRY HEENAN |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELEN HEENAN / 02/07/2012 |
| 28/08/1228 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN BARR / 01/12/2011 |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED COOPER & FLOWER LIMITED CERTIFICATE ISSUED ON 16/07/12 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL COOPER |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JULIE COOPER / 21/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELEN HEENAN / 21/07/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/12/097 December 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/11/0419 November 2004 | £ SR 150@1 01/11/03 |
| 19/11/0419 November 2004 | £ SR 50@1 01/11/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RE DIVISION 22/07/04 |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: LISHMAN SIDWELL CAMPBELL & PRICE JOHN AISLABIE HOUSE 21 HIGH SKELLGATE RIPON HG4 1BD |
| 09/08/969 August 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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