A COPELAND GROUP LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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27/02/2527 February 2025 Confirmation statement made on 2025-02-14 with updates

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21/11/2421 November 2024 Accounts for a small company made up to 2024-05-31

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19/11/2419 November 2024 Previous accounting period extended from 2024-02-28 to 2024-05-31

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15/07/2415 July 2024 Cessation of Anthony Copeland as a person with significant control on 2024-03-28

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15/07/2415 July 2024 Notification of Acgl Holdings Limited as a person with significant control on 2024-03-28

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15/07/2415 July 2024 Cessation of Annice Copeland as a person with significant control on 2024-03-28

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Appointment of Mr Aaron Paul Brierley as a director on 2024-03-28

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13/05/2413 May 2024 Appointment of Mr Mark John Middleton as a director on 2024-03-28

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Memorandum and Articles of Association

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14/04/2414 April 2024 Resolutions

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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10/10/2310 October 2023 Termination of appointment of Anthony Copeland as a director on 2023-09-20

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09/10/239 October 2023 Appointment of Mrs Alexandra Colette Anthony as a director on 2023-10-09

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28/07/2328 July 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-14 with no updates

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04/08/214 August 2021 Accounts for a small company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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13/08/2013 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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15/07/1915 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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03/05/193 May 2019 STATEMENT OF COMPANY'S OBJECTS

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03/05/193 May 2019 ADOPT ARTICLES 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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13/10/1613 October 2016 AUDITOR'S RESIGNATION

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11/07/1611 July 2016 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/03/164 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/09/152 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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13/03/1513 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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20/02/1420 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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27/07/1227 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/07/1227 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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28/03/1228 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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16/02/1116 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNICE COPELAND / 14/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COPELAND / 14/02/2010

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16/02/1016 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNICE COPELAND / 14/02/2010

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04/12/094 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09

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10/03/0910 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08

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07/03/087 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0828 January 2008 COMPANY NAME CHANGED A COPELAND ELECTRICAL LIMITED CERTIFICATE ISSUED ON 28/01/08

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12/12/0712 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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17/05/0517 May 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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08/04/048 April 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03

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09/04/039 April 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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15/04/0215 April 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02

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04/04/014 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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19/03/0119 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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03/03/003 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98

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14/03/9914 March 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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13/03/9813 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/04/9711 April 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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05/03/965 March 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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02/03/952 March 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/04/9412 April 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92

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25/02/9225 February 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91

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25/03/9125 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9113 March 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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26/02/9026 February 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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03/08/893 August 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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18/02/8818 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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18/02/8818 February 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS

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07/05/877 May 1987 RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS

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07/05/877 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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17/09/8517 September 1985 PARTICULARS OF MORTGAGE/CHARGE

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10/01/7510 January 1975 MEMORANDUM OF ASSOCIATION

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13/08/7413 August 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/74

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04/07/744 July 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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