WILLIAM COPE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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04/12/244 December 2024 Confirmation statement made on 2024-10-26 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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05/01/245 January 2024 Change of share class name or designation

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30/12/2330 December 2023 Particulars of variation of rights attached to shares

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18/12/2318 December 2023 Sub-division of shares on 2023-12-01

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17/12/2317 December 2023 Memorandum and Articles of Association

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Resolutions

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12/12/2312 December 2023 Notification of Christopher Hall as a person with significant control on 2023-12-01

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08/12/238 December 2023 Appointment of Mr Christopher Hall as a director on 2023-12-01

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07/12/237 December 2023 Change of details for Martin Richard Geer as a person with significant control on 2023-12-01

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03/12/233 December 2023 Confirmation statement made on 2023-10-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-09-30

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06/12/226 December 2022 Registered office address changed from Unit a Sorenson House Smiths Way Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4GA to Unit 132a Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 2022-12-06

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06/12/226 December 2022 Confirmation statement made on 2022-10-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-09-30

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31/10/2131 October 2021 Confirmation statement made on 2021-10-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/01/208 January 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/01/1910 January 2019 30/09/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/01/1816 January 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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27/02/1527 February 2015 INCREASE SHARE CAPITAL 30/01/2015

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27/02/1527 February 2015 ADOPT ARTICLES 30/01/2015

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16/02/1516 February 2015 30/01/15 STATEMENT OF CAPITAL GBP 3

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MURIEL JOYCE GEER / 22/11/2013

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GEER / 22/11/2013

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22/11/1322 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 34 JOHN KEMPE WAY HIGHGATE BIRMINGHAM B12 0HU

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GEER / 26/10/2009

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10/11/0910 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/10/0830 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/11/0719 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/11/0615 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/11/041 November 2004 RETURN MADE UP TO 26/10/04; CHANGE OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0215 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH

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15/08/0215 August 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 DIRECTOR RESIGNED

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21/11/0121 November 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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