COOPER CLARKE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/07/2431 July 2024 | Appointment of Martin John Sockett as a director on 2024-07-03 |
| 09/04/249 April 2024 | Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 26/10/2226 October 2022 | Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED CHARLES ANTHONY RINN |
| 03/11/113 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 11/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 27/04/0927 April 2009 | DIRECTOR'S PARTICULARS KEVIN MIDDLETON |
| 25/11/0825 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | DIRECTOR RESIGNED |
| 30/12/0730 December 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: BLOOMFIELD ROAD, FARNWORTH BOLTON LANCASHIRE BL4 9LP |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: STONE HILL ROAD OFF WORSLEY ROAD FARNWORTH BOLTON BL4 9LP |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/01 |
| 22/12/0022 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/9815 October 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/9815 October 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/9815 October 1998 | REREGISTRATION PLC-PRI 15/10/98 |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 25/09/92; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | CONSO 06/01/92 |
| 26/03/9226 March 1992 | VARYING SHARE RIGHTS AND NAMES 06/01/92 |
| 16/12/9116 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/04/91 |
| 04/11/914 November 1991 | AUDITOR'S RESIGNATION |
| 17/10/9117 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | NC INC ALREADY ADJUSTED 29/04/91 |
| 28/05/9128 May 1991 | PROSPECTUS |
| 09/05/919 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/91 |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/04/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 25/09/90; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9027 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9019 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/90 |
| 19/09/9019 September 1990 | NC INC ALREADY ADJUSTED 11/09/90 |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 29/10/8929 October 1989 | S-DIV 06/09/89 |
| 29/10/8929 October 1989 | � NC 69500/769252 10/08/89 |
| 29/10/8929 October 1989 | S-DIV 10/08/89 |
| 18/10/8918 October 1989 | � SR 16752@1 |
| 28/09/8928 September 1989 | ALTER MEM AND ARTS 080989 |
| 28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | PROSPECTUS |
| 21/09/8921 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8913 September 1989 | ADOPT MEM AND ARTS 060989 |
| 13/09/8913 September 1989 | ALTER MEM AND ARTS 060989 |
| 29/08/8929 August 1989 | ALTER MEM AND ARTS 100889 |
| 29/08/8929 August 1989 | REREGISTRATION PRI-PLC 100889 |
| 29/08/8929 August 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/8924 August 1989 | AUDITORS' REPORT |
| 24/08/8924 August 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/08/8924 August 1989 | AUDITORS' STATEMENT |
| 24/08/8924 August 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/8924 August 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/8924 August 1989 | BALANCE SHEET |
| 22/08/8922 August 1989 | VARYING SHARE RIGHTS AND NAMES 04/08/89 |
| 18/08/8918 August 1989 | � NC 50000/69500 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 MORPETH ST OFF FOLLY LANE SWINTON MANCHESTER M27 1QQ |
| 29/11/8829 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/886 July 1988 | ADOPT MEM AND ARTS 28/04/88 |
| 09/11/879 November 1987 | RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS |
| 09/11/879 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 28/11/8628 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 28/11/8628 November 1986 | ANNUAL RETURN MADE UP TO 22/10/86 |
| 31/07/8631 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
| 05/06/755 June 1975 | CERTIFICATE OF INCORPORATION |
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