COOPER & JONES LTD.



Company Documents

DateDescription
18/09/2018 September 2020REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE 6 UNION ROAD NOTTINGHAM NG3 1FH

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31/01/2031 January 2020CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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31/01/1931 January 2019CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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25/01/1825 January 2018CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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31/01/1731 January 2017CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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01/02/161 February 2016Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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27/01/1527 January 2015Annual return made up to 25 January 2015 with full list of shareholders

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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06/02/146 February 2014Annual return made up to 25 January 2014 with full list of shareholders

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

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03/07/133 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012

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25/01/1325 January 2013Annual return made up to 25 January 2013 with full list of shareholders

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25/01/1325 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 25/01/2013

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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02/02/122 February 2012Annual return made up to 25 January 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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08/02/118 February 2011Annual return made up to 25 January 2011 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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26/01/1026 January 2010Annual return made up to 25 January 2010 with full list of shareholders

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26/01/1026 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 26/01/2010

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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05/02/075 February 2007RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/02/062 February 2006RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/07/058 July 2005RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004NC INC ALREADY ADJUSTED 03/11/04

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23/11/0423 November 2004£ NC 300000/800000 03/11

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23/11/0423 November 2004NC INC ALREADY ADJUSTED 03/11/04

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26/10/0426 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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23/06/0423 June 2004DIRECTOR RESIGNED

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28/01/0428 January 2004RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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11/09/0311 September 2003NEW DIRECTOR APPOINTED

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11/09/0311 September 2003DIRECTOR RESIGNED

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17/03/0317 March 2003RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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20/02/0220 February 2002RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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27/10/0127 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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21/02/0121 February 2001RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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17/02/0017 February 2000RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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22/02/9922 February 1999RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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20/02/9820 February 1998RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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26/03/9726 March 1997RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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25/02/9625 February 1996RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996£ NC 100/300000 05/01/96

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18/01/9618 January 1996NC INC ALREADY ADJUSTED 05/01/96

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05/01/965 January 1996FULL GROUP ACCOUNTS MADE UP TO 05/01/96

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09/10/959 October 1995AUDITOR'S RESIGNATION

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10/02/9510 February 1995NEW DIRECTOR APPOINTED

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10/02/9510 February 1995RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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09/03/949 March 1994RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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02/11/932 November 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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11/03/9311 March 1993REGISTERED OFFICE CHANGED ON 11/03/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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11/03/9311 March 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9311 March 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9311 March 1993ADOPT MEM AND ARTS 04/03/93

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25/01/9325 January 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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