COPLAN LIMITED
Company number 02107680 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Appointment of Mr Duncan James Winner as a director on 2024-10-03 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Nigel Anthony Adams as a director on 2024-06-25 · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Sep 2021 | Cancellation of shares. Statement of capital on 2020-11-17 · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-30 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / ANP ACQUISITIONS LIMITED / 07/10/2019 | View document |
| 5 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARY KENT / 07/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAZAHER / 07/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADLEY KENT / 07/10/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 07/10/2019 | View document |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANP ACQUISITIONS LIMITED | View document |
| 6 Sep 2018 | CESSATION OF KEITH STEWART BROOK AS A PSC | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR PAUL MAZAHER | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOK | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL BROOK | View document |
| 5 Jun 2018 | SECRETARY APPOINTED MRS ALISON MARY KENT | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR NIGEL ANTHONY ADAMS | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR JOHN BRADLEY KENT | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 02/02/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 01/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA BROOK / 01/05/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 01/05/2018 | View document |
| 31 May 2018 | CESSATION OF ROY DERRICK KING AS A PSC | View document |
| 21 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2018 | 04/02/18 STATEMENT OF CAPITAL GBP 5219.07 | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 04/02/2018 | View document |
| 19 Mar 2018 | CESSATION OF ROY DERRICK KING AS A PSC | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | SAIL ADDRESS CHANGED FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR UNITED KINGDOM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 3 May 2012 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX UNITED KINGDOM | View document |
| 30 Jun 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 28 VINCENT AVENUE REGENT BUSINESS PARK CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 8AB | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART BROOK / 01/06/2010 | View document |
| 30 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL VICTORIA BROOK / 01/06/2010 | View document |
| 30 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 30 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED RACHEL VICTORIA BROOK · 3 pages | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY FRYER · 2 pages | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM YORK HOUSE 81 NORTH ST LEIGHTON BUZZARD BEDS LU7 1EL | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWIN FRYER / 30/05/2010 · 2 pages | View document |
| 6 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 10 Mar 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 30 Nov 2009 | MINUTES OF MEETING | View document |
| 30 Nov 2009 | SUB-DIVISION 17/11/09 | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY KING | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED KEITH STEWART BROOK | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BROOK / 01/06/2008 | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY FRYER / 01/06/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | £ NC 100/10000 03/04/ | View document |
| 24 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 12 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | S369(4) SHT NOTICE MEET 07/04/95 | View document |
| 12 Apr 1995 | S366A DISP HOLDING AGM 07/04/95 | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 28 Jan 1994 | DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 11 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 21 Oct 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDS LU7 8RT | View document |
| 3 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS | View document |
| 8 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 14 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 4 Sep 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 22 May 1989 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 22 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 15 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |