COPTHORNE SECURITIES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Micro company accounts made up to 2024-04-30

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03/01/253 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-02 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Termination of appointment of Eric Payne as a director on 2023-01-13

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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04/11/224 November 2022 Change of details for Mr John Payne as a person with significant control on 2022-10-20

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04/11/224 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-02 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/01/156 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY RUTH PAYNE / 01/01/2015

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06/01/156 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAYNE / 01/01/2015

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/01/132 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/03/1212 March 2012 DIRECTOR APPOINTED MRS NICOLA JOY RUTHERFORD

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11/01/1211 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/01/115 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PAYNE / 04/01/2010

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04/01/104 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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07/01/097 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/01/083 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/01/0719 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/01/065 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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07/01/057 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/01/057 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/01/049 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/01/027 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/01/018 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/01/0010 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/01/998 January 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/01/9813 January 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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08/01/978 January 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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09/01/969 January 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/01/9510 January 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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13/01/9413 January 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/01/9317 January 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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24/03/9224 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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29/01/9229 January 1992 RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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30/01/9030 January 1990 RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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03/04/893 April 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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23/02/8823 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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23/02/8823 February 1988 RETURN MADE UP TO 06/01/88; NO CHANGE OF MEMBERS

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25/03/8725 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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05/03/875 March 1987 ANNUAL RETURN MADE UP TO 06/01/87

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