| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-31 |
delete person John Stone |
| 2024-03-31 |
delete person Reena Gill |
| 2024-03-31 |
insert person Emma Young |
| 2024-03-31 |
insert person Ketan Patel |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER COOPER |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-31 |
insert person Diane Mayall |
| 2022-10-31 |
insert person John Stone |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
delete person H RANA |
| 2022-05-25 |
delete person STEVE TOOGOOD |
| 2022-05-25 |
insert person Nathan Fletcher |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DUGMORE COOPER / 20/01/2022 |
| 2022-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN CLIFF / 20/01/2022 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
update num_mort_charges 9 => 10 |
| 2021-09-07 |
update num_mort_satisfied 8 => 9 |
| 2021-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014068730009 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014068730010 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
delete otherexecutives pAUL WARD |
| 2020-10-08 |
delete person JACEY RICARDS |
| 2020-10-08 |
delete person Tony Locke |
| 2020-10-08 |
delete person pAUL WARD |
| 2020-10-08 |
update person_title Reena Gill: ACCOUNTS ASSISTANT => Financial Controller |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-25 |
update statutory_documents SECRETARY APPOINTED MS ANN CLIFF |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
insert person Tony Locke |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-20 |
insert otherexecutives pAUL WARD |
| 2019-04-20 |
delete person Jacey Ricard |
| 2019-04-20 |
delete person Lin Dodge |
| 2019-04-20 |
insert person JACEY RICARDS |
| 2019-04-20 |
update person_title pAUL WARD: COMPANY SECRETARY => HEAD of ACCOUNTS |
| 2018-12-29 |
insert person Neil Kerridge |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-28 |
delete person Ron Lees |
| 2018-04-05 |
insert person REENA GILL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-22 |
insert coo Kevin Edwards |
| 2017-10-22 |
insert secretary PAUL WARD |
| 2017-10-22 |
delete person Luke Pittaway |
| 2017-10-22 |
delete person Petar Marinkovic |
| 2017-10-22 |
insert person Steve Toogood |
| 2017-10-22 |
update person_title Jacey Ricard: Quality Manager; Assistant => Quality Manager / ACCOUNTS DEPARTMENT |
| 2017-10-22 |
update person_title Kevin Edwards: Operations Manager => Operations Director |
| 2017-10-22 |
update person_title Lin Dodge: Customer Support / Operations & Quality => Customer Support |
| 2017-10-22 |
update person_title PAUL WARD: Company Accountant => COMPANY SECRETARY |
| 2017-10-07 |
update num_mort_outstanding 4 => 1 |
| 2017-10-07 |
update num_mort_satisfied 5 => 8 |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update num_mort_charges 8 => 9 |
| 2017-09-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014068730009 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-07-03 |
delete fax 01384 480444 |
| 2017-07-03 |
delete phone 01384 486 600 |
| 2017-07-03 |
insert contact_pages_linkeddomain twitter.com |
| 2017-07-03 |
insert contact_pages_linkeddomain youtube.com |
| 2017-07-03 |
insert fax +44 (0)1384 480444 |
| 2017-07-03 |
insert index_pages_linkeddomain youtube.com |
| 2017-07-03 |
insert management_pages_linkeddomain twitter.com |
| 2017-07-03 |
insert management_pages_linkeddomain youtube.com |
| 2017-07-03 |
insert person Jacey Ricard |
| 2017-07-03 |
insert person Lin Dodge |
| 2017-07-03 |
insert person Luke Pittaway |
| 2017-07-03 |
insert phone +44 (0)1384 486600 |
| 2017-07-03 |
update person_title Haley Gilpin: Customer Support and Development => Customer Support |
| 2017-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-19 |
update account_category MEDIUM => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-13 |
delete person Martin Hanslow |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-11 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-07-12 |
delete person Greg Anthony |
| 2015-07-12 |
update person_title Ron Lees: Automotive Account Manager => Account Manager |
| 2015-04-11 |
delete source_ip 94.136.53.170 |
| 2015-04-11 |
insert source_ip 54.171.95.50 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-30 |
update person_title Martin Hanslow: Accounts => Operations Assistant |
| 2014-10-30 |
update person_title Ron Lees: Operations & Quality => Automotive Account Manager |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-16 |
insert person Ron Lees |
| 2013-08-01 |
update num_mort_outstanding 4 => 3 |
| 2013-08-01 |
update num_mort_satisfied 4 => 5 |
| 2013-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 7 => 8 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-06-02 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-06-02 |
insert index_pages_linkeddomain linkedin.com |
| 2013-06-02 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-02 |
insert management_pages_linkeddomain linkedin.com |
| 2013-06-02 |
insert product_pages_linkeddomain linkedin.com |
| 2012-12-10 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-25 |
delete person Hayley Gilpin |
| 2012-10-25 |
delete person Roger Tunnicliffe |
| 2012-10-25 |
insert person Haley Gilpin |
| 2012-10-25 |
update person_title Paul Ward |
| 2012-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-06-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN TUNNICLIFFE |
| 2010-12-15 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2009-12-01 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROGER TUNNICLIFFE / 01/12/2009 |
| 2009-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-03-12 |
update statutory_documents COMPANY NAME CHANGED COOPER & JACKSON (SHEARING) LIMITED
CERTIFICATE ISSUED ON 13/03/09 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM:
3 FIRS STREET
DUDLEY
WEST MIDLANDS
DY2 7DN |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents £ IC 100/50
17/10/95
£ SR 50@1=50 |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-15 |
update statutory_documents ALTER MEM AND ARTS 22/09/95 |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1978-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |