COOPER BROS. (POTATOES) LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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15/10/2415 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with no updates

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17/10/2317 October 2023 Change of details for Mr Alan Edward Lenton Shooter as a person with significant control on 2023-10-17

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-04-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-04-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHOOTER / 04/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE SHOOTER / 04/10/2019

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD LENTON SHOOTER / 09/07/2019

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09/07/199 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC

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09/07/199 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER JOHN LENTON SHOOTER / 09/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER JOHN LENTON SHOOTER / 05/07/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD LENTON SHOOTER / 05/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR RITA LENTON

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/10/1516 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1422 October 2014 05/10/14 NO CHANGES

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15/08/1415 August 2014 DIRECTOR APPOINTED MR ALAN EDWARD LENTON SHOOTER

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/10/1315 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/11/126 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY RITA LENTON

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06/12/116 December 2011 SECRETARY APPOINTED MR OLIVER JOHN LENTON SHOOTER

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY RITA LENTON

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/11/1110 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JOYCE LENTON / 05/10/2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHOOTER / 05/10/2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE SHOOTER / 05/10/2010

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29/10/1029 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RITA JOYCE LENTON / 05/10/2010

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29/10/1029 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/10/0923 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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23/10/0923 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE SHOOTER / 08/10/2009

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09/12/089 December 2008 30/04/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/10/0715 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/11/0614 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 LOCATION OF DEBENTURE REGISTER

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14/11/0614 November 2006 LOCATION OF REGISTER OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/10/0519 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/11/049 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/11/0310 November 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/11/028 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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29/10/0129 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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03/11/003 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: CHURCH END FRISKNEY BOSTON LINCS PE22 8NE

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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05/11/995 November 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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04/11/984 November 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/984 November 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/10/9730 October 1997 DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/9730 October 1997 DIRECTOR'S PARTICULARS CHANGED

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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30/10/9630 October 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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08/11/958 November 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/12/9315 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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31/10/9331 October 1993 RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 REGISTERED OFFICE CHANGED ON 30/03/93 FROM: HAGNEBY PRIORY SPILSBY LINCS PE23 4BP

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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10/11/9210 November 1992 RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04

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15/02/9215 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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07/11/917 November 1991 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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16/10/9016 October 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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24/11/8924 November 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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21/11/8821 November 1988 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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22/01/8822 January 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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22/12/8622 December 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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22/12/8622 December 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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04/05/824 May 1982 NEW SECRETARY APPOINTED

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01/04/721 April 1972 NEW SECRETARY APPOINTED

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