COPPER & OPTIC TERMINATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Carole Annette Latham as a director on 2025-03-18 |
| 08/05/258 May 2025 | Cessation of Maremar Limited as a person with significant control on 2025-03-18 |
| 08/05/258 May 2025 | Notification of Astute Electronics Limited as a person with significant control on 2025-03-18 |
| 08/05/258 May 2025 | Termination of appointment of Carole Annette Latham as a secretary on 2025-03-18 |
| 08/05/258 May 2025 | Termination of appointment of Philip John Latham as a director on 2025-03-18 |
| 08/05/258 May 2025 | Appointment of Mr Geoffrey Ian Hill as a director on 2025-03-18 |
| 20/02/2520 February 2025 | Satisfaction of charge 2 in full |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Director's details changed for Mrs Carole Annette Latham on 2024-02-08 |
| 28/02/2428 February 2024 | Director's details changed for Mr Philip John Latham on 2024-02-14 |
| 28/02/2428 February 2024 | Director's details changed for Mrs Carole Annette Latham on 2024-02-14 |
| 28/02/2428 February 2024 | Director's details changed for Mr Philip John Latham on 2024-02-08 |
| 28/02/2428 February 2024 | Secretary's details changed for Mrs Carole Annette Latham on 2024-02-08 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/06/2315 June 2023 | Previous accounting period extended from 2023-01-31 to 2023-02-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MAREMAR LIMITED / 30/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/09/1918 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/10/1828 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/06/1518 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/07/139 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/06/1212 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | PREVEXT FROM 29/11/2011 TO 31/01/2012 |
| 09/06/119 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 29/11/98 |
| 14/01/9814 January 1998 | NC INC ALREADY ADJUSTED 20/10/97 |
| 05/11/975 November 1997 | £ NC 1000/10000 26/10/ |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 09/07/979 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | ALTER MEM AND ARTS 04/07/97 |
| 09/07/979 July 1997 | £ NC 100/1000 04/07/9 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 04/07/97 |
| 01/07/971 July 1997 | COMPANY NAME CHANGED LYTOL LIMITED CERTIFICATE ISSUED ON 02/07/97 |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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