COOPERDOG LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to C/O Ecf Composites Ltd West Walpole Street South Shields NE33 5BY on 2021-11-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE BATES / 15/12/2016 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ |
| 30/03/1630 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/03/1422 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O G W ACCOUNTANTS LIMITED 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH ENGLAND |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043965220002 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE BATES / 14/02/2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EMBLETON |
| 17/07/1217 July 2012 | COMPANY NAME CHANGED HI-SPEC PLASTICS LIMITED CERTIFICATE ISSUED ON 17/07/12 |
| 13/04/1213 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 31/03/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SPENCE |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE BATES / 31/03/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE BATES / 31/03/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SPENCE |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE BATES / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EMBLETON / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SPENCE / 24/03/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 CROFT STAIRS NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2HG |
| 03/04/093 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
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