COPLEYS (LEEDS) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-04 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-09-30

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22/11/2422 November 2024 Previous accounting period shortened from 2025-01-31 to 2024-09-30

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07/11/247 November 2024 Cessation of David Ian Pearson as a person with significant control on 2024-11-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2024-01-31

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02/05/242 May 2024 Notification of David Ian Pearson as a person with significant control on 2024-04-01

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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04/04/244 April 2024 Notification of Jane Wetherop Limited as a person with significant control on 2024-03-28

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02/04/242 April 2024 Appointment of Ms Jane Susan Wetherop as a director on 2024-03-28

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02/04/242 April 2024 Cessation of Zoe Louise Pearson as a person with significant control on 2024-03-28

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02/04/242 April 2024 Cessation of William George Swordy as a person with significant control on 2024-03-28

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02/04/242 April 2024 Termination of appointment of William George Swordy as a director on 2024-03-28

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02/04/242 April 2024 Appointment of Mr David Ian Pearson as a director on 2024-03-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-01 with no updates

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Change of details for Miss Zoe Louise Wetherop as a person with significant control on 2023-01-01

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10/01/2310 January 2023 Confirmation statement made on 2023-01-01 with no updates

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09/01/239 January 2023 Director's details changed for Zoe Elizabeth Pearson on 2023-01-01

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06/01/236 January 2023 Change of details for Miss Zoe Louise Wetherop as a person with significant control on 2023-01-01

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06/01/236 January 2023 Change of details for Mr William George Swordy as a person with significant control on 2023-01-01

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06/01/236 January 2023 Director's details changed for Zoe Elizabeth Pearson on 2023-01-01

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06/01/236 January 2023 Change of details for Miss Zoe Louise Wetherop as a person with significant control on 2023-01-01

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06/01/236 January 2023 Director's details changed for Zoe Elizabeth Pearson on 2023-01-01

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06/01/236 January 2023 Director's details changed for Mr William George Swordy on 2023-01-01

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05/01/235 January 2023 Director's details changed for Mr William George Swordy on 2023-01-01

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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

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05/01/235 January 2023 Change of details for Mr William George Swordy as a person with significant control on 2023-01-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/01/221 January 2022 Confirmation statement made on 2022-01-01 with no updates

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/08/2025 August 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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16/07/1916 July 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH PEARSON / 16/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MISS ZOE LOUISE WETHEROP / 16/01/2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SWORDY / 16/01/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SWORDY / 19/12/2018

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SWORDY / 19/12/2018

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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21/09/1721 September 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH WETHEROP / 28/04/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 02/01/16 NO CHANGES

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/156 January 2015 02/01/15 NO CHANGES

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/06/1426 June 2014 DIRECTOR APPOINTED ZOE ELIZABETH WETHEROP

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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05/09/125 September 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY WARD

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/01/124 January 2012 SAIL ADDRESS CREATED

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04/01/124 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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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

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SWORDY / 10/01/2010

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13/10/0913 October 2009 12/10/09 STATEMENT OF CAPITAL GBP 100

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GUGGENHEIM

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21/01/0921 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/06/085 June 2008 DIRECTOR APPOINTED JOHN MICHAEL GUGGENHEIM

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11/01/0811 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 25 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JS

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24/10/0624 October 2006

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/02/0525 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/01/0424 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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25/02/0325 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002

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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

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14/02/0214 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 SECRETARY RESIGNED

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16/01/0216 January 2002 DIRECTOR RESIGNED

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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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