COPTHORN ESTATES LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | REDUCE ISSUED CAPITAL 13/05/2014 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1 |
| 21/05/1421 May 2014 | SOLVENCY STATEMENT DATED 13/05/14 |
| 21/05/1421 May 2014 | STATEMENT BY DIRECTORS |
| 25/04/1425 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/04/1325 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/04/1217 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED RICHARD STEPHEN CHERRY |
| 23/04/1023 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK THE DRIVE,BRENTWOOD ESSEX CM13 3AT |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY APPOINTED TRACY MARINA WARREN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | S366A DISP HOLDING AGM 21/09/06 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: BURNTWOOD HSE., 7 SHENFIELD RD., BRENTWOOD, ESSEX. CM15 8AG |
| 31/05/8931 May 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 18/07/8818 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 28/04/8728 April 1987 | ANNUAL RETURN MADE UP TO 01/04/87 |
| 28/04/8728 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 01/10/741 October 1974 | ARTICLES OF ASSOCIATION |
| 14/09/7014 September 1970 | MEMORANDUM OF ASSOCIATION |
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