COPAREK LIMITED

Company number 02288399 ·

Active

119 filings

Date Filing
5 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
4 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Sep 2025 Satisfaction of charge 1 in full · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
12 Oct 2023 Registered office address changed from King's Lynn Innovation Centre Innovation Drive King's Lynn PE30 5BY England to Avn Arena Norfolk Limited 7, North Lynn Business Village, Bergen Way Kings Lynn Norfolk PE30 2JG on 2023-10-12 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Apr 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
9 Nov 2021 Appointment of Mr Ian Vanderloo as a director on 2021-11-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
10 Dec 2019 DIRECTOR APPOINTED MR JASON LUKE SHELDRICK View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022883990002 View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM WESTGATE HOUSE 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
8 Nov 2016 DIRECTOR APPOINTED MRS JOANNE SHELDRICK View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK EVERITT View document
14 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DEREK EVERITT View document
26 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
26 Aug 2016 12/07/16 STATEMENT OF CAPITAL GBP 4.00 View document
18 Aug 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022883990002 View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT View document
12 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 May 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
4 Jan 2012 04/01/12 STATEMENT OF CAPITAL GBP 7 View document
4 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
10 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EVERITT / 27/03/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN EVERITT / 27/03/2010 View document
13 May 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EVERITT / 27/03/2010 View document
20 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
19 Jan 2009 PREVEXT FROM 31/03/2008 TO 30/09/2008 View document
10 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK EVERITT / 29/03/2008 View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
12 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
26 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
2 Jun 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
11 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 1999 COMPANY NAME CHANGED P.C.D. BUILDERS LIMITED CERTIFICATE ISSUED ON 10/06/99 View document
4 Jun 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS View document
25 Aug 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS View document
16 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
19 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
19 May 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS View document
10 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
10 Jun 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS View document
18 May 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS View document
18 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
3 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
19 May 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS View document
22 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
26 Mar 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS View document
25 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
29 Apr 1992 RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS View document
30 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 20/03/92 View document
15 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Jul 1991 RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS View document
4 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Jun 1990 RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS View document
25 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1988 REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 2, BACHES STREET LONDON N1 6UB View document
13 Oct 1988 COMPANY NAME CHANGED TAKEBEAM LIMITED CERTIFICATE ISSUED ON 14/10/88 View document
19 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document