COPPING JOYCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Change of details for Chesterton Global Limited as a person with significant control on 2023-10-13 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 27/10/2327 October 2023 | Appointment of Mr John Joseph Keenan as a director on 2023-10-23 |
| 27/10/2327 October 2023 | Termination of appointment of Jeremy Richard Shaw as a director on 2023-10-23 |
| 27/10/2327 October 2023 | Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Queensway House 11 Queensway New Milton BH25 5NR on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Ouda Saleh as a director on 2023-10-23 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/07/2118 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET 7TH FLOOR LONDON EC3R 6HD ENGLAND |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / CHESTERTON GLOBAL LIMITED / 01/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD SHAW / 01/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTLETT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 3RD FLOOR CONNAUGHT HOUSE 1 - 3 MOUNT STREET LONDON W1K 3NB |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 8 CHESTERFIELD HILL LONDON W1J 5BW UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JEREMY RICHARD SHAW |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TTAROU |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TTAROU |
| 31/03/1131 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARDINGTON BARTLETT / 01/09/2010 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/10 |
| 16/12/1016 December 2010 | CURRSHO FROM 22/04/2011 TO 31/12/2010 |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 22/04/09 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 40 CONNAUGHT STREET LONDON W2 2AB UK |
| 17/03/1017 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TTAROU / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TTAROU / 17/03/2010 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 22/04/08 |
| 24/06/0924 June 2009 | DISS40 (DISS40(SOAD)) |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 22 April 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 327-329 UPPER STREET LONDON N1 2XQ |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 22/04/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 10/01/01 |
| 29/01/0129 January 2001 | £ NC 500000/502000 10/01 |
| 29/01/0129 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/01 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 04/03/994 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 05/02/98 |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | £ NC 1000/500000 05/02/98 |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | COMPANY NAME CHANGED KEYSILVER LIMITED CERTIFICATE ISSUED ON 16/02/98 |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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