COPLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 11/11/2411 November 2024 | Appointment of Mr Duncan James Winner as a director on 2024-10-03 |
| 25/06/2425 June 2024 | Termination of appointment of Nigel Anthony Adams as a director on 2024-06-25 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 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 |
| 11/11/2111 November 2021 | Purchase of own shares. |
| 23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2020-11-17 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / ANP ACQUISITIONS LIMITED / 07/10/2019 |
| 05/11/195 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY KENT / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAZAHER / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADLEY KENT / 07/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 07/10/2019 |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANP ACQUISITIONS LIMITED |
| 06/09/186 September 2018 | CESSATION OF KEITH STEWART BROOK AS A PSC |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR NIGEL ANTHONY ADAMS |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL BROOK |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOK |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR PAUL MAZAHER |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JOHN BRADLEY KENT |
| 05/06/185 June 2018 | SECRETARY APPOINTED MRS ALISON MARY KENT |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 02/02/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA BROOK / 01/05/2018 |
| 31/05/1831 May 2018 | CESSATION OF ROY DERRICK KING AS A PSC |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 01/05/2018 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 01/05/2018 |
| 21/03/1821 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1821 March 2018 | 04/02/18 STATEMENT OF CAPITAL GBP 5219.07 |
| 19/03/1819 March 2018 | CESSATION OF ROY DERRICK KING AS A PSC |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 04/02/2018 |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | SAIL ADDRESS CHANGED FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX UNITED KINGDOM |
| 30/06/1130 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 28 VINCENT AVENUE REGENT BUSINESS PARK CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 8AB |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL VICTORIA BROOK / 01/06/2010 |
| 30/06/1130 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/06/1130 June 2011 | SAIL ADDRESS CREATED |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 01/06/2010 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY FRYER |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED RACHEL VICTORIA BROOK |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM YORK HOUSE 81 NORTH ST LEIGHTON BUZZARD BEDS LU7 1EL |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWIN FRYER / 30/05/2010 |
| 06/07/106 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 30/11/0930 November 2009 | MINUTES OF MEETING |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY KING |
| 30/11/0930 November 2009 | SUB-DIVISION 17/11/09 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED KEITH STEWART BROOK |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY FRYER / 01/06/2008 |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BROOK / 01/06/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 24/05/0624 May 2006 | £ NC 100/10000 03/04/ |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | S369(4) SHT NOTICE MEET 07/04/95 |
| 12/04/9512 April 1995 | S366A DISP HOLDING AGM 07/04/95 |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDS LU7 8RT |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/05/8922 May 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 15/04/8715 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/879 March 1987 | CERTIFICATE OF INCORPORATION |
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