About

Registered Number: 03366424
Date of Incorporation: 07/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Northside House Northside Business Park, Hawkins Lane, Burton-On-Trent, DE14 1DB,

 

D Cooper Construction Ltd was setup in 1997, it has a status of "Active". Cooper, Joanne, Cooper, David Charles, Hudson, Christine Ann are listed as directors of this company. We don't currently know the number of employees at D Cooper Construction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, David Charles 07 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Joanne 08 May 2008 - 1
HUDSON, Christine Ann 07 May 1997 08 May 2008 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 05 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2017
MR04 - N/A 26 September 2017
MR01 - N/A 13 September 2017
MR01 - N/A 13 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 May 2011
CH03 - Change of particulars for secretary 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 05 October 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 18 November 2009
287 - Change in situation or address of Registered Office 18 August 2009
363a - Annual Return 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1998
123 - Notice of increase in nominal capital 30 April 1998
395 - Particulars of a mortgage or charge 09 October 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2017 Outstanding

N/A

A registered charge 08 September 2017 Outstanding

N/A

Mortgage deed 17 June 2010 Outstanding

N/A

Debenture 30 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.