| Name: |
COOPER BROS. (POTATOES) LIMITED
COOPER BROS. (POTATOES) LTD |
| Address: | HAGNABY PRIORY, HAGNABY, SPILSBY, LINCOLNSHIRE, PE23 4BP |
| Incorporation Date: | 1953-02-25 |
| date | name | form type |
| 2022-10-20 | CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES | CS01 |
| 2022-01-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2022-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2021-10-20 | CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES | CS01 |
| 2021-02-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | CS01 |
| 2019-07-08 | PSC'S CHANGE OF PARTICULARS / MR OLIVER JOHN LENTON SHOOTER / 05/07/2019 | PSC04 |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | CS01 |
| 2019-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD LENTON SHOOTER / 05/07/2019 | CH01 |
| 2019-07-09 | REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2019-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE SHOOTER / 04/10/2019 | CH01 |
| 2019-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD LENTON SHOOTER / 09/07/2019 | CH01 |
| 2019-12-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-07-09 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER JOHN LENTON SHOOTER / 09/07/2019 | CH03 |
| 2019-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHOOTER / 04/10/2019 | CH01 |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | CS01 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | CS01 |
| 2017-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-01-10 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2016-08-25 | APPOINTMENT TERMINATED, DIRECTOR RITA LENTON | TM01 |
| 2016-01-14 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | 05/10/15 FULL LIST | AR01 |
| 2014-08-15 | DIRECTOR APPOINTED MR ALAN EDWARD LENTON SHOOTER | AP01 |
| 2014-12-12 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 05/10/14 NO CHANGES | AR01 |
| 2013-01-10 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 05/10/13 FULL LIST | AR01 |
| 2012-11-06 | 08/10/12 FULL LIST | AR01 |
| 2011-12-06 | SECRETARY APPOINTED MR OLIVER JOHN LENTON SHOOTER | AP03 |
| 2011-12-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | APPOINTMENT TERMINATED, SECRETARY RITA LENTON | TM02 |
| 2011-11-10 | 05/10/11 FULL LIST | AR01 |
| 2011-12-06 | APPOINTMENT TERMINATED, SECRETARY RITA LENTON | TM02 |
| 2010-10-29 | 05/10/10 FULL LIST | AR01 |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JOYCE LENTON / 05/10/2010 | CH01 |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHOOTER / 05/10/2010 | CH01 |
| 2010-12-15 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE SHOOTER / 05/10/2010 | CH01 |
| 2010-10-29 | SECRETARY'S CHANGE OF PARTICULARS / MRS RITA JOYCE LENTON / 05/10/2010 | CH03 |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE SHOOTER / 08/10/2009 | CH01 |
| 2009-11-11 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2009-10-23 | 08/10/09 FULL LIST | AR01 |
| 2009-10-23 | SAIL ADDRESS CREATED | AD02 |
| 2008-12-09 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-24 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-11-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-11-14 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-10-19 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-11-09 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
Last update: 2024-04-30 06:02:22