COPEMANN CHESTERFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/12/1526 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/06/147 June 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY COPESTAKE / 11/07/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FRANK THALMANN / 11/07/2013 |
| 19/08/1319 August 2013 | COMPANY NAME CHANGED HELPHIRE (PINESGATE REVERSION) LIMITED CERTIFICATE ISSUED ON 19/08/13 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046249180009 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046249180008 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046249180010 |
| 19/07/1319 July 2013 | ALTER ARTICLES 11/07/2013 |
| 19/07/1319 July 2013 | AUDITORS RESIGNATIONS |
| 19/07/1319 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR AARON FRANK THALMANN |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046249180005 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046249180007 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046249180006 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TILLEY |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR MICHAEL GUY COPESTAKE |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM PINESGATE LOWER BRISTOL ROAD BATH BA2 3DP |
| 09/07/139 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1321 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/01/1220 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/12/1024 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/12/0929 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED IAN WARDLE |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MARTIN WARD |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED OVAL (1800) LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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