COOPERLETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 19/02/2519 February 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 13/02/2413 February 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 08/02/238 February 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE ANGUS |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 13/03/2013 March 2020 | CESSATION OF MARK JOHNSTONE AS A PSC |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS JANINE ANGUS |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSTONE |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JOHNSTONE |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 100 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PAUL ANGUS |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MRS MICHELLE JOHNSTONE |
| 11/02/1511 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 26/02/1426 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/02/1315 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 08/02/128 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/02/1123 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTONE / 28/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMPSON ACCOUNTANCY SERVICES |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR MARK JOHNSTONE |
| 28/04/0928 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTONE / 15/01/2009 |
| 12/11/0812 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN JOHNSTONE |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK JOHNSTONE |
| 12/09/0812 September 2008 | SECRETARY APPOINTED THOMPSON ACCOUNTANCY SERVICES |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED COOPER & CO (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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