Based in Ferryhill, Clarence Cooper & Co. Ltd was founded on 05 December 2003, it's status is listed as "Active". The current directors of this company are listed as Cooper, Wayne Francis, Cooper, Ashley, Cooper, Jane Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Ashley | 05 December 2003 | 02 May 2014 | 1 |
COOPER, Jane Ann | 05 December 2003 | 11 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Wayne Francis | 02 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 16 November 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AD04 - Change of location of company records to the registered office | 18 December 2014 | |
AP03 - Appointment of secretary | 09 June 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
TM02 - Termination of appointment of secretary | 06 May 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA01 - Change of accounting reference date | 23 December 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AA01 - Change of accounting reference date | 28 March 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA01 - Change of accounting reference date | 18 September 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH03 - Change of particulars for secretary | 07 December 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 19 December 2005 | |
395 - Particulars of a mortgage or charge | 26 May 2005 | |
363s - Annual Return | 26 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
NEWINC - New incorporation documents | 05 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 23 May 2005 | Outstanding |
N/A |