C.O.P.B. (UK) LTD.

Company number 02950165 ·

Active

131 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
11 Mar 2026 Micro company accounts made up to 2025-12-30 · 3 pages View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
16 Jun 2025 Director's details changed for Ms Kathryn Louise Gunn on 2025-05-25 · 2 pages View document
19 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
3 Mar 2025 Micro company accounts made up to 2024-12-30 · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
14 May 2024 Notification of Kathryn Gunn as a person with significant control on 2024-05-06 · 2 pages View document
14 May 2024 Confirmation statement made on 2024-05-14 with updates · 4 pages View document
23 Feb 2024 Unaudited abridged accounts made up to 2023-12-30 · 8 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
13 Sep 2023 Micro company accounts made up to 2022-12-30 · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
16 Aug 2022 Registered office address changed from , Unit 7 Moorside Road, Winchester, Hampshire, SO23 7FX to Unit 29 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 2022-08-16 · 1 page View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
22 Jun 2021 Micro company accounts made up to 2020-12-30 · 3 pages View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 View document
20 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
19 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
26 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNETT GUNN / 01/11/2017 View document
16 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN GUNN / 01/11/2017 View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GUNN / 01/11/2017 View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
17 Aug 2015 DIRECTOR APPOINTED MS KATHRYN LOUISE GUNN View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM THE OLD POST OFFICE HIGH STREET WEST MEON HAMPSHIRE GU32 1LJ View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM UNIT 7 MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7FX ENGLAND View document
14 Aug 2015 Registered office address changed from , the Old Post Office High Street, West Meon, Hampshire, GU32 1LJ to Unit 29 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 2015-08-14 · 1 page View document
14 Aug 2015 Registered office address changed from , Unit 7 Moorside Road, Winchester, Hampshire, SO23 7FX, England to Unit 29 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 2015-08-14 · 1 page View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
23 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Nov 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
8 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN GUNN / 24/09/2010 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GUNN / 24/09/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Nov 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Dec 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD View document
24 Dec 2008 287 · 1 page View document
29 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
25 Sep 2008 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS View document
15 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
20 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View document
25 Jul 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
1 Aug 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
12 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 2001 RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: HUNTERS LODGE HAYDEN LANE, WARNFORD SOUTHAMPTON HAMPSHIRE SO32 3LF View document
9 Apr 2001 287 · 1 page View document
22 Sep 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
21 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View document
31 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
6 Oct 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
7 Aug 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
4 Apr 1997 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96 View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS View document
22 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
16 Oct 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
2 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1994 SECRETARY RESIGNED View document
19 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document