MARTIN COOGAN PRODUCTIONS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Micro company accounts made up to 2024-03-31

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18/02/2518 February 2025 Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY to C/O Lumb Accountancy Services New Hall Hey Business Centre, New Hall Hey Road Rawtenstall Lancashire BB4 6HL on 2025-02-18

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18/12/2418 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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02/12/242 December 2024 Confirmation statement made on 2024-11-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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07/11/227 November 2022 Change of details for Mr Martin Joseph Coogan as a person with significant control on 2022-11-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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07/03/197 March 2019 31/03/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 FIRST GAZETTE

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH COOGAN / 01/01/2015

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE COOGAN / 01/01/2015

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE COOGAN / 24/04/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH COOGAN / 24/04/2013

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09/11/129 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SPENCER / 06/11/2011

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09/11/109 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH COOGAN / 06/11/2009

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13/11/0813 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 SECRETARY RESIGNED

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11/11/0611 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/12/0410 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/11/0218 November 2002 S366A DISP HOLDING AGM 06/11/02

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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