COPLEYS (LEEDS) LIMITED
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Date | Description |
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17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
24/02/2524 February 2025 | Micro company accounts made up to 2024-09-30 |
22/11/2422 November 2024 | Previous accounting period shortened from 2025-01-31 to 2024-09-30 |
07/11/247 November 2024 | Cessation of David Ian Pearson as a person with significant control on 2024-11-01 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
24/09/2424 September 2024 | Unaudited abridged accounts made up to 2024-01-31 |
02/05/242 May 2024 | Notification of David Ian Pearson as a person with significant control on 2024-04-01 |
04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
04/04/244 April 2024 | Notification of Jane Wetherop Limited as a person with significant control on 2024-03-28 |
02/04/242 April 2024 | Appointment of Ms Jane Susan Wetherop as a director on 2024-03-28 |
02/04/242 April 2024 | Cessation of Zoe Louise Pearson as a person with significant control on 2024-03-28 |
02/04/242 April 2024 | Cessation of William George Swordy as a person with significant control on 2024-03-28 |
02/04/242 April 2024 | Termination of appointment of William George Swordy as a director on 2024-03-28 |
02/04/242 April 2024 | Appointment of Mr David Ian Pearson as a director on 2024-03-28 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
29/06/2329 June 2023 | Unaudited abridged accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
10/01/2310 January 2023 | Change of details for Miss Zoe Louise Wetherop as a person with significant control on 2023-01-01 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
09/01/239 January 2023 | Director's details changed for Zoe Elizabeth Pearson on 2023-01-01 |
06/01/236 January 2023 | Change of details for Miss Zoe Louise Wetherop as a person with significant control on 2023-01-01 |
06/01/236 January 2023 | Change of details for Mr William George Swordy as a person with significant control on 2023-01-01 |
06/01/236 January 2023 | Director's details changed for Zoe Elizabeth Pearson on 2023-01-01 |
06/01/236 January 2023 | Change of details for Miss Zoe Louise Wetherop as a person with significant control on 2023-01-01 |
06/01/236 January 2023 | Director's details changed for Zoe Elizabeth Pearson on 2023-01-01 |
06/01/236 January 2023 | Director's details changed for Mr William George Swordy on 2023-01-01 |
05/01/235 January 2023 | Director's details changed for Mr William George Swordy on 2023-01-01 |
05/01/235 January 2023 | Registered office address changed from The Bank 145 Wellington Road Leeds West Yotkshire LS12 1DX to The Bank 145 Wellington Road Leeds West Yorkshire LS12 1DX on 2023-01-05 |
05/01/235 January 2023 | Change of details for Mr William George Swordy as a person with significant control on 2023-01-01 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
23/06/2123 June 2021 | Unaudited abridged accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
25/08/2025 August 2020 | 31/01/20 UNAUDITED ABRIDGED |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
16/07/1916 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH PEARSON / 16/01/2019 |
16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS ZOE LOUISE WETHEROP / 16/01/2019 |
16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SWORDY / 16/01/2019 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SWORDY / 19/12/2018 |
19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SWORDY / 19/12/2018 |
31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
21/09/1721 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH WETHEROP / 28/04/2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
12/01/1612 January 2016 | 02/01/16 NO CHANGES |
17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
06/01/156 January 2015 | 02/01/15 NO CHANGES |
01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
26/06/1426 June 2014 | DIRECTOR APPOINTED ZOE ELIZABETH WETHEROP |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
03/01/133 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WARD |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
04/01/124 January 2012 | SAIL ADDRESS CREATED |
04/01/124 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
04/01/124 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
24/01/1124 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
17/02/1017 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SWORDY / 10/01/2010 |
13/10/0913 October 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 100 |
23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GUGGENHEIM |
21/01/0921 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
05/06/085 June 2008 | DIRECTOR APPOINTED JOHN MICHAEL GUGGENHEIM |
11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
17/01/0717 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 25 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JS |
24/10/0624 October 2006 | |
12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
18/01/0618 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
25/02/0525 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
24/01/0424 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
25/02/0325 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
14/02/0214 February 2002 | |
14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
14/02/0214 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | SECRETARY RESIGNED |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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