COPLEY SQUARE LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with no updates

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17/07/2317 July 2023 Director's details changed for Mr. David Barker on 2023-07-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BARKER / 11/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM TARGETING HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM THE MEWS LYNNWOOD GREEN WALK BOWDON ALTRINCHAM CHESHIRE WA14 2TQ

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24/07/1524 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 4 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JU UNITED KINGDOM

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25/07/1225 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/07/1126 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/11/1016 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/08/1027 August 2010 AUDITOR'S RESIGNATION

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF

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15/07/1015 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY MARTINA GRIFFITHS / 11/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKER / 11/07/2010

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/07/0921 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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07/02/097 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE MANCHESTER M2 5BL

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16/07/0816 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 LOCATION OF REGISTER OF MEMBERS

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22/02/0622 February 2006 COMPANY NAME CHANGED COPLEY SQUARE (2003) LIMITED CERTIFICATE ISSUED ON 22/02/06

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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17/09/0317 September 2003 SUBDIVISION 01/09/03

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17/09/0317 September 2003 DIV 01/09/03

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24/07/0324 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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