COPEFRINGE LIMITED

Company number 01751786 ·

Active

149 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-12 with updates · 5 pages View document
5 Aug 2026 Director's details changed for Ian Jeremy Gaunt on 1990-02-09 · 1 page View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Termination of appointment of Paul Caseiras as a director on 2024-02-27 · 1 page View document
15 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Jul 2021 Director's details changed for Paul Caseiras on 2021-07-12 · 2 pages View document
16 Jul 2021 Director's details changed for Mr per Georg Braathen on 2021-07-12 · 2 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
16 Jul 2021 Director's details changed for William Ralph Worsley on 2021-07-12 · 2 pages View document
16 Jul 2021 Director's details changed for Ian Jeremy Gaunt on 2021-07-12 · 2 pages View document
7 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 NOTIFICATION OF PSC STATEMENT ON 27/12/2017 View document
2 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR View document
26 May 2017 DIRECTOR APPOINTED MR ANDREAS VOURECAS-PETALAS View document
18 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
21 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
1 Sep 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
31 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
8 Jul 2014 31/03/14 TOTAL EXEMPTION FULL View document
16 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
8 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
21 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY GAUNT / 12/07/2012 View document
21 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
21 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH WORSLEY / 12/07/2012 View document
15 Aug 2012 31/03/12 TOTAL EXEMPTION FULL View document
6 Jul 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY View document
16 May 2012 SECTION 519 View document
1 Feb 2012 DIRECTOR APPOINTED MR PER GEORG BRAATHEN View document
8 Sep 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
10 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
20 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOEDHUIS View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Oct 2009 Annual return made up to 12 July 2009 with full list of shareholders View document
21 Aug 2009 ALTER ARTICLES 24/06/2009 View document
21 Aug 2009 APPOINTMENT TERMINATED SECRETARY PAUL CASEIRAS View document
8 Jun 2009 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP View document
17 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR HELEN ANNINOS View document
17 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JAMIE ETTEDGUI View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
22 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Jun 2007 NEW SECRETARY APPOINTED View document
22 Jun 2007 SECRETARY RESIGNED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Oct 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Sep 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
12 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
9 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 DIRECTOR RESIGNED View document
10 Sep 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
31 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Aug 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
28 Feb 2002 DIRECTOR RESIGNED View document
16 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Aug 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Aug 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
10 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Sep 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
27 Aug 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Aug 1997 RETURN MADE UP TO 02/07/97; CHANGE OF MEMBERS View document
19 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Oct 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
11 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Nov 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 76 pages View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
30 Aug 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS View document
9 May 1994 DIRECTOR RESIGNED View document
9 May 1994 DIRECTOR RESIGNED View document
21 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Oct 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
25 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Aug 1992 RETURN MADE UP TO 12/07/92; CHANGE OF MEMBERS View document
26 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Aug 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1991 RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View document
2 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
22 Oct 1990 DIRECTOR RESIGNED View document
22 Oct 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS View document
30 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1990 NEW DIRECTOR APPOINTED View document
5 Mar 1990 288 · 4 pages View document
5 Mar 1990 NEW DIRECTOR APPOINTED View document
5 Sep 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View document
5 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Mar 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View document
20 Feb 1989 DIRECTOR RESIGNED View document
8 Feb 1989 NEW DIRECTOR APPOINTED View document
8 Feb 1989 288 · 2 pages View document
11 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 May 1988 DIRECTOR RESIGNED View document
18 Mar 1988 REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF View document
18 Mar 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS View document
7 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 Jan 1988 WD 16/12/87 AD 23/09/87--------- PREMIUM £ SI [email protected]=10 £ IC 110/120 View document
23 Jan 1988 WD 16/12/87 AD 23/09/87--------- PREMIUM £ SI [email protected]=10 £ IC 100/110 View document
11 Jan 1988 ALTER MEM AND ARTS 021287 View document
9 Oct 1987 NEW DIRECTOR APPOINTED View document
9 Oct 1987 DIRECTOR RESIGNED View document
28 Jul 1987 DIRECTOR RESIGNED View document
28 Jul 1987 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View document
29 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Dec 1986 GAZETTABLE DOCUMENT View document
28 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document