COPPERBOTTOM PROPERTIES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Director's details changed for Mr Sasha Marcus Alaric Gebler on 2025-06-03

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05/06/255 June 2025 Change of details for Mr Sasha Marcus Alaric Gebler as a person with significant control on 2025-06-03

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-06-30

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22/06/2422 June 2024 Compulsory strike-off action has been suspended

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22/06/2422 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Previous accounting period extended from 2023-05-31 to 2023-06-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/01/2022 January 2020 31/05/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036914350010

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/01/1614 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 01/11/2015

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAY TOOTH / 01/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAY TOOTH / 01/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 01/11/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/01/1513 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 15/07/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1424 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036914350008

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036914350009

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/01/1414 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036914350008

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/03/131 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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23/01/1323 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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17/01/1217 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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01/07/111 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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27/01/1127 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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25/01/1125 January 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 23/11/2010

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26/08/1026 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/04/1023 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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15/01/1015 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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27/04/0927 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SASHA GEBLER / 15/01/2009

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15/01/0915 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 CURREXT FROM 31/03/2008 TO 31/05/2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/01/0814 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/02/042 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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27/01/0327 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/05/0223 May 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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23/01/0123 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9923 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9916 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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20/01/9920 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/994 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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