COPTHALL FLATS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registered office address changed from Heyford Innovation Centre, 77 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD England to 77 Heyford Park Innovation Centre, Heyford Park Camp Road Bicester OX25 5HD on 2025-05-06 |
| 17/04/2517 April 2025 | Director's details changed for Nicholas Michael Jones on 2025-04-16 |
| 17/04/2517 April 2025 | Director's details changed for Miss Caroline Selina Stafford on 2025-04-16 |
| 17/04/2517 April 2025 | Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to Heyford Innovation Centre, 77 Heyford Park Camp Road Upper Heyford Bicester OX25 5HD on 2025-04-17 |
| 17/04/2517 April 2025 | Director's details changed for Ms Shelly Katherine Beresford on 2025-04-16 |
| 11/03/2511 March 2025 | Termination of appointment of Jacqui Helen Titley as a director on 2025-03-05 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Sonia Davies as a director on 2024-10-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Termination of appointment of Simon Paul Garmon Roberts as a director on 2024-03-11 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 13/07/2313 July 2023 | Appointment of Miss Caroline Selina Stafford as a director on 2023-07-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Appointment of Ms Shelly Katherine Beresford as a director on 2023-03-17 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD United Kingdom to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Termination of appointment of Paul Haswell as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MS CIARA ELIZABETH MOSS |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GARMON ROBERTS / 18/02/2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASWELL / 18/02/2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL JONES / 18/02/2020 |
| 18/02/2018 February 2020 | Registered office address changed from , International House 12 Constance Street, London, E16 2DQ, England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2020-02-18 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GARMON ROBERTS / 17/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA DAVIES / 11/04/2019 |
| 11/04/1911 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/04/1911 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOVE YOUR BLOCK LTD / 11/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASWELL / 11/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL JONES / 11/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | SAIL ADDRESS CREATED |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 12/12/1812 December 2018 | NOTIFICATION OF PSC STATEMENT ON 12/12/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI HELEN TITLEY / 10/05/2018 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLY BERESFORD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA DAVIES / 20/12/2017 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GARMON ROBERTS / 20/12/2017 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY NADIA MUSA |
| 14/12/1714 December 2017 | CORPORATE SECRETARY APPOINTED LOVE YOUR BLOCK LTD |
| 14/12/1714 December 2017 | CESSATION OF SIMON PAUL GARMON ROBERTS AS A PSC |
| 14/12/1714 December 2017 | Registered office address changed from , 3 Vincent Gardens, Dorking, Surrey, RH4 3FY to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2017-12-14 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 3 VINCENT GARDENS DORKING SURREY RH4 3FY |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 10/12/1710 December 2017 | DIRECTOR APPOINTED MR MALCOLM SLOAN |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA OSMOND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOLDEN |
| 29/12/1529 December 2015 | 28/12/15 NO MEMBER LIST |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOLDEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 31,LONGLEY ROAD, LONDON. SW17 9LA |
| 30/12/1430 December 2014 | Registered office address changed from , 31,Longley Road,, London., SW17 9LA to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 2014-12-30 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE HOLDEN / 27/10/2014 |
| 30/12/1430 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / NADIA HASSAN MUSA / 30/12/2014 |
| 30/12/1430 December 2014 | 30/12/14 NO MEMBER LIST |
| 26/01/1426 January 2014 | 31/12/13 NO MEMBER LIST |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | 31/12/12 NO MEMBER LIST |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA FIFORD / 30/03/2013 |
| 30/03/1330 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JOY OSMOND / 30/03/2013 |
| 30/03/1330 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASWELL / 30/03/2013 |
| 30/03/1330 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE HOLDEN / 30/03/2013 |
| 30/03/1330 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI HELEN TITLEY / 30/03/2013 |
| 30/03/1330 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL GARMON ROBERTS / 30/03/2013 |
| 31/01/1331 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH TULLOCH |
| 25/05/1225 May 2012 | SECRETARY APPOINTED NADIA HASSAN MUSA |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TULLOCH |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED NICHOLAS MICHAEL JONES |
| 01/02/121 February 2012 | 31/12/11 |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE SELBY TULLOCH / 01/12/2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA FIFORD / 07/08/2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI HELEN TITLEY / 04/12/2010 |
| 17/02/1117 February 2011 | 31/12/10 |
| 13/01/1113 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED SHELLY BERESFORD |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRINT |
| 13/04/1013 April 2010 | SECRETARY APPOINTED SARAH TULLOCH |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA OSMOND |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI HELEN TITLEY / 09/01/2010 |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | 31/12/09 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TULLOCH / 24/02/2009 |
| 02/02/092 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA FIFORD / 01/06/2008 |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/01/0721 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/12/9520 December 1995 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | ANNUAL RETURN MADE UP TO 15/11/91 |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/05/9022 May 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 16/11/8916 November 1989 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 2K WORPLE ROAD, SW19 KDD |
| 20/03/8720 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/8720 March 1987 | CERTIFICATE OF INCORPORATION |
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