COPPAS CONTROLS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / THE BSS GROUP LIMITED / 06/04/2016 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / THE BSS GROUP LIMITED / 06/04/2016 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BSS GROUP LIMITED |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ADOPT ARTICLES 18/08/2014 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 14/07/1414 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY UTE BALL |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR ANDREW STEPHEN PIKE |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLEET HOUSE LEE CIRCLE LEICESTER LE1 3QQ |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED JOHN PETER CARTER |
| 07/01/117 January 2011 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 06/01/116 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 06/07/106 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/07/087 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: LITHO HOUSE CREWS HOLE ROAD ST.GEORGE BRISTOL BS5 8BB |
| 15/02/9315 February 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: UNIT 4A THE OLD COACH WORKS KINGSFIELD LANE LONGWELL GREEN BRISTOL BS15 6DL |
| 10/07/9210 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED WELLCOX LIMITED CERTIFICATE ISSUED ON 02/04/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NC INC ALREADY ADJUSTED 21/02/91 |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 11 KINGSMEAD SQ BATH AVON BA1 2AB |
| 07/03/917 March 1991 | £ NC 100/100000 21/02/91 |
| 07/03/917 March 1991 | ALTER MEM AND ARTS 21/02/91 |
| 28/06/9028 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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