ACOPIA HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN LYNES / 17/03/2020 |
| 18/03/2018 March 2020 | CESSATION OF TIMOTHY MALCOLM LYNES AS A PSC |
| 18/03/2018 March 2020 | CESSATION OF RUSSELL JOHN LYNES AS A PSC |
| 18/03/2018 March 2020 | CESSATION OF WAYNE ANTHONY LYNES AS A PSC |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MALCOLM LYNES / 18/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LYNES / 17/03/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACOPIA INVESTMENTS LTD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLF LYNES |
| 13/02/1813 February 2018 | CESSATION OF ROLF LYNES AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF LYNES / 17/03/2016 |
| 08/06/168 June 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN LYNES / 17/03/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LYNES / 17/03/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MALCOLM LYNES / 17/03/2016 |
| 08/06/168 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MALCOLM LYNES / 17/03/2013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075690330002 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075690330001 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 22/06/1522 June 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/09/142 September 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 02/09/142 September 2014 | 12/08/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LYNES |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR WAYNE ANTHONY LYNES |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED SURREY WHOLESALE LIMITED CERTIFICATE ISSUED ON 17/07/14 |
| 28/03/1428 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MALCOLM LYNES / 17/07/2013 |
| 11/04/1311 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF LYNES / 16/03/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN LYNES / 16/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/04/1126 April 2011 | CURRSHO FROM 31/03/2012 TO 31/01/2012 |
| 17/03/1117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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