COPALL PADDOCKS LIMITED

Company number 02849170 ·

Active

111 filings

Date Filing
13 Nov 2025 Termination of appointment of Valerie Althea Hughes as a secretary on 2025-10-27 · 1 page View document
13 Nov 2025 Appointment of Mrs Bethany Melissa Mccombe as a secretary on 2025-10-27 · 2 pages View document
13 Nov 2025 Director's details changed for Mrs Bethany Melissa Mccombe on 2025-10-27 · 2 pages View document
13 Nov 2025 Appointment of Mr Jamie Macleod Mccombe as a director on 2025-10-27 · 2 pages View document
13 Nov 2025 Appointment of Mr Ray Hughes as a director on 2025-10-27 · 2 pages View document
13 Nov 2025 Appointment of Mrs Bethany Melissa Mccombe as a director on 2025-10-27 · 2 pages View document
13 Nov 2025 Termination of appointment of Tessa Pearson as a director on 2025-10-27 · 1 page View document
11 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
11 Sep 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 Sep 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-23 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
17 Sep 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 4 pages View document
23 Sep 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Oct 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-23 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
7 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE THOMSON View document
6 Sep 2017 CESSATION OF CLIVE GRAHAM ROGERS AS A PSC View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Jan 2017 DIRECTOR APPOINTED MRS PAULINE THOMSON View document
7 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROGERS View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
13 Apr 2016 SECRETARY APPOINTED MRS VALERIE ALTHEA HUGHES View document
7 Apr 2016 APPOINTMENT TERMINATED, SECRETARY TESSA DODD View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 30 CHURCH STREET BISHOPS CASTLE SHROPSHIRE SY9 5AE ENGLAND View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE View document
19 Jun 2015 DIRECTOR APPOINTED FIONA JOYCE WILLIAMS View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM DUDLEY BUILDING SOCIETY 30 CHURCH STREET BISHOPS CASTLE SHROPSHIRE SY9 5AE View document
3 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
16 Jan 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM ROGERS / 27/11/2012 View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY ROBERT CLARKE / 27/11/2012 View document
27 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 30 CHURCH STREET BISHOPS CASTLE SHROPSHIRE SY9 5AE View document
25 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
29 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 31 HIGH STREET BISHOPS CASTLE SALOP SY9 5BE View document
18 Sep 2008 RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
22 Sep 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Nov 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
29 Sep 2004 DIRECTOR RESIGNED View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
7 Oct 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 DIRECTOR RESIGNED View document
12 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
5 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
28 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
29 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
10 Nov 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
21 Oct 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
17 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
3 Nov 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
15 Oct 1996 SECRETARY RESIGNED View document
15 Oct 1996 DIRECTOR RESIGNED View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 NEW SECRETARY APPOINTED View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 23 SWAN HILL SHREWSBURY SHROPSHIRE SY1 1NN View document
28 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
20 Sep 1995 RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
24 Aug 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
24 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 1993 NEW DIRECTOR APPOINTED View document
16 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Sep 1993 REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
31 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document