COPLEY SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on 2024-08-12 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/2011 November 2020 | CORPORATE SECRETARY APPOINTED ANDREWS LEASEHOLD MANAGEMENT |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL BS31 1DP ENGLAND |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O ANDREWS LEASEHOLD MANAGEMENT 13-15 HIGH STREET KEYNSHAM BRISTOL BS31 1DP ENGLAND |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM ANDREWS LEASEHOLD MANAGMENT 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | NOTIFICATION OF PSC STATEMENT ON 05/08/2019 |
| 05/08/195 August 2019 | CESSATION OF GEORGE LEACH AS A PSC |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS CHERIE LOUISE MAY |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLACHER |
| 17/01/1917 January 2019 | CESSATION OF BRIAN GALLACHER AS A PSC |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LEACH |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SMART |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, NO UPDATES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR GEORGE LEACH |
| 03/02/163 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JENIFER NASH |
| 04/02/154 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR IAN NICHOLAS HARVEY |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR CHRIS SMART |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHLEGELMILCH |
| 04/02/144 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR BRIAN GALLACHER |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ATTWELL |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLEVERLEY |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON HORNBY |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COGGINS |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SCOTT / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH ATTWELL / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLEVERLEY / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COGGINS / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON VERONICA MARY HORNBY / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENIFER ANN NASH / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SCHLEGELMILCH / 21/06/2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENIFER ANN NASH / 01/03/2011 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MISS JENIFER ANN NASH |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/03/1031 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SCOTT / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SCHLEGELMILCH / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON VERONICA MARY HORNBY / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COGGINS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLEVERLEY / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAKER / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH ATTWELL / 31/03/2010 |
| 03/03/103 March 2010 | 01/01/06 STATEMENT OF CAPITAL GBP 40 |
| 03/03/103 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ANDREW JAMES SCHLEGELMILCH |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BRUNSWICK HOUSE GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AA |
| 24/10/0724 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | £ NC 100/21 12/07/04 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED CHARCO 941 LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 03/02/043 February 2004 | S80A AUTH TO ALLOT SEC 16/01/04 |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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