COPPER ALLOYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Notification of Cal Systems Ltd as a person with significant control on 2024-10-10 |
| 18/11/2418 November 2024 | Cessation of Scott Pears as a person with significant control on 2024-10-10 |
| 18/11/2418 November 2024 | Cessation of Ben Turner as a person with significant control on 2024-10-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/04/2430 April 2024 | Notification of Ben Turner as a person with significant control on 2024-03-21 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Appointment of Mr Martin Trevor Pearce as a director on 2023-01-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Satisfaction of charge 6 in full |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Cancellation of shares. Statement of capital on 2021-07-01 |
| 19/07/2119 July 2021 | Withdrawal of a person with significant control statement on 2021-07-19 |
| 19/07/2119 July 2021 | Notification of Scott Pears as a person with significant control on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of John Dudley as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Carol Dudley as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Lynda Hemus as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of John Dudley as a secretary on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Mark John Hemus as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Simon James Gregory as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Samantha Jayne Gregory as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 15/10/1915 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS RUTH TURNER |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 10/10/1810 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 10/10/1710 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY / 16/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE GREGORY / 16/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREGORY / 16/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DUDLEY / 16/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HEMUS / 16/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA HEMUS / 16/09/2016 |
| 25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | SECRETARY APPOINTED MR JOHN DUDLEY |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARK HEMUS |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/06/1519 June 2015 | ALTER ARTICLES 08/05/2015 |
| 19/06/1519 June 2015 | ARTICLES OF ASSOCIATION |
| 19/05/1519 May 2015 | ADOPT ARTICLES 13/02/2015 |
| 29/04/1529 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/04/1523 April 2015 | ALTER ARTICLES 13/02/2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR BEN GRAHAM TURNER |
| 12/11/1412 November 2014 | ALTER ARTICLES 10/10/2014 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1029 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY / 02/10/2009 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/05/105 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DUDLEY / 18/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE GREGORY / 18/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HEMUS / 18/04/2010 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0810 December 2008 | ALTER ARTICLES 27/10/2008 |
| 10/12/0810 December 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/12/0810 December 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED SAMANTHA JAYNE GREGORY |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED LYNDA HEMUS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED CAROL DUDLEY |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 7 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 25/04/0725 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED CONCAST LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 27/06/0127 June 2001 | £ NC 1000/100000 01/12/00 |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 |
| 28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 21/02/0121 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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