COOPER & JACKSON LIMITED

Company number 01406873 ·

Active

140 filings

Date Filing
13 May 2026 Director's details changed for Mr Christopher John Dugmore Cooper on 2026-05-12 · 2 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
8 Oct 2025 Full accounts made up to 2025-03-31 · 25 pages View document
16 Dec 2024 Termination of appointment of Ann Cliff as a secretary on 2024-10-31 · 1 page View document
16 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
19 Nov 2024 Appointment of Mr Kevin John Edwards as a director on 2024-11-19 · 2 pages View document
19 Nov 2024 Appointment of Mr Simon James Edwards as a director on 2024-11-19 · 2 pages View document
19 Nov 2024 Appointment of Emma-Jayne Young as a director on 2024-11-19 · 2 pages View document
19 Nov 2024 Appointment of Mr Robert William Mark Cooper as a director on 2024-11-19 · 2 pages View document
18 Oct 2024 Full accounts made up to 2024-03-31 · 24 pages View document
16 Oct 2024 Cessation of Jr Aa&G Properties Limited as a person with significant control on 2024-10-10 · 1 page View document
16 Oct 2024 Notification of Cooper & Jackson Holdco Limited as a person with significant control on 2024-10-10 · 2 pages View document
14 Oct 2024 Notification of Jr Aa&G Properties Limited as a person with significant control on 2024-09-17 · 2 pages View document
14 Oct 2024 Cessation of Christopher John Dugmore Cooper as a person with significant control on 2024-09-17 · 1 page View document
7 Apr 2024 Resolutions · 1 page View document
7 Apr 2024 Resolutions View document
7 Apr 2024 Sub-division of shares on 2024-02-27 · 4 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
9 Oct 2023 Full accounts made up to 2023-03-31 · 24 pages View document
8 Mar 2023 Appointment of Mr John Christopher Cooper as a director on 2023-03-01 · 2 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
20 Jan 2022 Director's details changed for Mr Christopher John Dugmore Cooper on 2022-01-20 · 2 pages View document
20 Jan 2022 Secretary's details changed for Ms Ann Cliff on 2022-01-20 · 1 page View document
8 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
4 Aug 2021 Registration of charge 014068730010, created on 2021-07-23 · 38 pages View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
24 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
4 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
3 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014068730009 View document
25 Jun 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
23 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
5 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
12 Jun 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
6 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
24 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
5 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
10 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
15 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
16 Jun 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
21 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN TUNNICLIFFE View document
15 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
24 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROGER TUNNICLIFFE / 01/12/2009 View document
1 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
14 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
12 Mar 2009 COMPANY NAME CHANGED COOPER & JACKSON (SHEARING) LIMITED CERTIFICATE ISSUED ON 13/03/09 View document
9 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
13 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
15 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
7 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
19 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 AUDITOR'S RESIGNATION View document
10 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
11 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
13 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
4 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
21 Oct 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
26 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
5 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
30 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
13 Mar 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 3 FIRS STREET DUDLEY WEST MIDLANDS DY2 7DN View document
21 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
17 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
19 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
19 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
2 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
11 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Jan 1999 NEW SECRETARY APPOINTED View document
6 Jan 1999 SECRETARY RESIGNED View document
24 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
24 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
22 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
20 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
12 Dec 1995 £ IC 100/50 17/10/95 £ SR 50@1=50 View document
15 Nov 1995 DIRECTOR RESIGNED View document
15 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Nov 1995 ALTER MEM AND ARTS 22/09/95 View document
27 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
19 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
30 Nov 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
17 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
26 Nov 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
26 Nov 1992 363S · 6 pages View document
26 Nov 1992 363S · 6 pages View document
19 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Nov 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
14 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1990 363 · 4 pages View document
18 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
18 Dec 1990 363 · 4 pages View document
14 Dec 1989 363 · 4 pages View document
14 Dec 1989 363 · 4 pages View document
14 Dec 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
18 Oct 1989 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Dec 1988 363 · 4 pages View document
19 Dec 1988 363 · 4 pages View document
19 Dec 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
19 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
27 Jan 1988 363 · 4 pages View document
27 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
27 Jan 1988 363 · 4 pages View document
27 Jan 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
17 Mar 1987 363 · 4 pages View document
17 Mar 1987 363 · 4 pages View document
17 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
17 Mar 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document
28 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document