BRUCE COPEN LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England to 5 Hazelgrove Road Haywards Heath RH16 3PH on 2025-05-20 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/2115 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY PHILLIPA PAYNE |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 4 LINDFIELD ENTERPRISE PARK LEWES ROAD LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2LX |
| 27/04/1227 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED HARALD MICHAEL RAUER |
| 06/01/126 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/126 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 54 |
| 02/11/112 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1119 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 64 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAYNE / 12/04/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL |
| 10/10/0710 October 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | S252 DISP LAYING ACC 13/03/98 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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