FREIXENET COPESTICK LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Group of companies' accounts made up to 2024-12-31

View Document

28/05/2528 May 2025 Confirmation statement made on 2025-05-27 with updates

View Document

21/08/2421 August 2024 Group of companies' accounts made up to 2023-12-31

View Document

06/06/246 June 2024 Confirmation statement made on 2024-05-27 with updates

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

16/10/2316 October 2023 Group of companies' accounts made up to 2022-12-31

View Document

15/06/2315 June 2023 Confirmation statement made on 2023-05-27 with no updates

View Document

15/06/2315 June 2023 Notification of a person with significant control statement

View Document

15/06/2315 June 2023 Cessation of Henkell International Gmbh as a person with significant control on 2016-04-06

View Document

01/11/221 November 2022 Termination of appointment of Nicholas George Bryan as a secretary on 2022-06-30

View Document

08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL CLARKE / 01/06/2020

View Document

08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

View Document

08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERRER / 01/06/2020

View Document

30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

View Document

23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 8 WOODSTOCK COURT BLENHEIM ROAD MARLBOROUGH WILTSHIRE SN8 4AN

View Document

28/01/1928 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 2120

View Document

25/01/1925 January 2019 ADOPT ARTICLES 31/12/2018

View Document

04/01/194 January 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

04/01/194 January 2019 COMPANY NAME CHANGED COPESTICK MURRAY LIMITED CERTIFICATE ISSUED ON 04/01/19

View Document

02/01/192 January 2019 DIRECTOR APPOINTED PEDRO FERRER

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR DAMIAN MICHAEL CLARKE

View Document

21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

06/08/186 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

View Document

09/10/179 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

09/10/179 October 2017 COMPANY NAME CHANGED COPESTICK MURRAY WINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/17

View Document

15/09/1715 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENKELL INTERNATIONAL GMBH

View Document

11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

View Document

24/06/1624 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

View Document

09/06/169 June 2016 ADOPT ARTICLES 23/05/2016

View Document

06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA PENRICE

View Document

06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY

View Document

06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL MURRAY

View Document

04/05/164 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

View Document

21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PEEK

View Document

12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PEEK

View Document

23/06/1523 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

View Document

15/06/1515 June 2015 SECOND FILING WITH MUD 27/05/14 FOR FORM AR01

View Document

28/05/1528 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

View Document

15/12/1415 December 2014 SECTION 519.

View Document

02/12/142 December 2014 SECTION 519

View Document

02/12/142 December 2014 SECTION 519

View Document

30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

23/07/1423 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

19/06/1419 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

View Document

19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ALAN MURRAY / 18/06/2014

View Document

18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETO COPESTICK / 18/06/2014

View Document

18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PENRICE / 18/06/2014

View Document

09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 4600 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND

View Document

29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

View Document

28/11/1328 November 2013 SECRETARY APPOINTED NICHOLAS GEORGE BRYAN

View Document

30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

View Document

10/10/1310 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

10/10/1310 October 2013 SAIL ADDRESS CREATED

View Document

17/09/1317 September 2013 ADOPT ARTICLES 29/08/2013

View Document

10/09/1310 September 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

View Document

10/09/1310 September 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

View Document

10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 8 WOODSTOCK COURT, BLENHEIM ROAD, MARLBOROUGH, WILTSHIRE, SN8 4AN, UNITED KINGDOM

View Document

10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY PAUL MURRAY

View Document

04/09/134 September 2013 DIRECTOR APPOINTED DR ANDREAS BROKEMPER

View Document

13/06/1313 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

View Document

06/06/136 June 2013 17/05/13 STATEMENT OF CAPITAL GBP 1060

View Document

14/03/1314 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

21/12/1221 December 2012 ADOPT ARTICLES 10/12/2012

View Document

24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

View Document

14/08/1214 August 2012 DIRECTOR APPOINTED DAVID JOEL PEEK

View Document

12/06/1212 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

View Document

20/04/1220 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 1040

View Document

08/03/128 March 2012 06/03/12 STATEMENT OF CAPITAL GBP 1020

View Document

10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

View Document

01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN MCGINN

View Document

15/06/1115 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

View Document

14/06/1114 June 2011 ADOPT ARTICLES 08/06/2011

View Document

14/06/1114 June 2011 STATEMENT OF COMPANY'S OBJECTS

View Document

25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 1A LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 1PH

View Document

26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

View Document

23/06/1023 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

View Document

03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCGINN / 27/05/2010

View Document

05/11/095 November 2009 Annual accounts small company total exemption made up to 31 March 2009

View Document

15/07/0915 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

View Document

07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

View Document

24/07/0824 July 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

View Document

23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PENRICE / 02/02/2008

View Document

05/03/085 March 2008 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS; AMEND

View Document

15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

View Document

15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

View Document

04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

View Document

04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

View Document

04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

View Document

04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

View Document

11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

View Document

18/06/0718 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

View Document

17/02/0717 February 2007 NEW DIRECTOR APPOINTED

View Document

17/02/0717 February 2007 NEW DIRECTOR APPOINTED

View Document

17/02/0717 February 2007 NEW DIRECTOR APPOINTED

View Document

15/02/0715 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: POUGHCOMBE FARMHOUSE, OGBOURNE ST ANDREW, MARLBOROUGH, WILTSHIRE SN8 1SE

View Document

24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

View Document

23/06/0623 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

View Document

07/04/067 April 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

View Document

08/12/058 December 2005 ARTICLES OF ASSOCIATION

View Document

08/12/058 December 2005 VARYING SHARE RIGHTS AND NAMES

View Document

15/06/0515 June 2005 DIRECTOR RESIGNED

View Document

15/06/0515 June 2005 SECRETARY RESIGNED

View Document

15/06/0515 June 2005 S386 DISP APP AUDS 07/06/05

View Document

15/06/0515 June 2005 NEW DIRECTOR APPOINTED

View Document

15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG1 7BQ

View Document

15/06/0515 June 2005 S366A DISP HOLDING AGM 07/06/05

View Document

15/06/0515 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

06/06/056 June 2005 COMPANY NAME CHANGED COPESTICK MURRAY WINES LIMITED CERTIFICATE ISSUED ON 06/06/05

View Document

27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company