About

Registered Number: 07232528
Date of Incorporation: 22/04/2010 (14 years ago)
Company Status: Active
Registered Address: Jack Coupe & Sons, Hackworth Industrial Park, Shildon, County Durham, DL4 1HG

 

Established in 2010, Coupe Group Ltd are based in Shildon, County Durham. There is one director listed as Mcgregor, Moya for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Moya 22 April 2010 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 July 2020
RESOLUTIONS - N/A 10 July 2020
RESOLUTIONS - N/A 10 July 2020
MA - Memorandum and Articles 10 July 2020
SH01 - Return of Allotment of shares 27 June 2020
PSC04 - N/A 27 June 2020
PSC04 - N/A 27 June 2020
SH01 - Return of Allotment of shares 27 June 2020
CS01 - N/A 22 April 2020
SH03 - Return of purchase of own shares 28 January 2020
SH06 - Notice of cancellation of shares 27 January 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 23 April 2019
SH06 - Notice of cancellation of shares 12 February 2019
SH03 - Return of purchase of own shares 12 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 24 April 2018
SH06 - Notice of cancellation of shares 26 February 2018
SH03 - Return of purchase of own shares 06 February 2018
AA - Annual Accounts 27 December 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 24 April 2017
SH06 - Notice of cancellation of shares 16 March 2017
SH03 - Return of purchase of own shares 27 February 2017
AA - Annual Accounts 21 November 2016
RESOLUTIONS - N/A 17 August 2016
RESOLUTIONS - N/A 17 August 2016
SH01 - Return of Allotment of shares 08 August 2016
SH06 - Notice of cancellation of shares 24 May 2016
SH03 - Return of purchase of own shares 29 April 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 12 December 2015
SH06 - Notice of cancellation of shares 07 May 2015
SH03 - Return of purchase of own shares 07 May 2015
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 14 April 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 28 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 28 April 2011
RESOLUTIONS - N/A 24 August 2010
RESOLUTIONS - N/A 17 May 2010
RESOLUTIONS - N/A 17 May 2010
SH01 - Return of Allotment of shares 17 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AD01 - Change of registered office address 05 May 2010
AP03 - Appointment of secretary 05 May 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
NEWINC - New incorporation documents 22 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.