COPPERCHASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MYERS / 08/03/2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY M & CO COMPANY SECRETARIES LIMITED |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MR PAUL BOYDELL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025601410005 |
| 04/02/164 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025601410004 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025601410004 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AWATIF ABED ALI / 25/11/2014 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 1 VENTURA CENTRE VENTURA PLACE POOLE DORSET BH16 5SW |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAHID SALIH JASIM / 13/03/2014 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS AWATIF ABED ALI |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR PAUL THOMAS BOYDELL |
| 05/12/135 December 2013 | CORPORATE SECRETARY APPOINTED M & CO COMPANY SECRETARIES LIMITED |
| 05/12/135 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAHID SALIH JASIM / 14/11/2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BOYDELL |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYDELL |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAHID SALIH JASIM / 27/08/2013 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 7130 |
| 18/09/1218 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1218 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MYERS / 07/09/2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD MOYLE |
| 16/02/1216 February 2012 | SECRETARY APPOINTED MR PAUL THOMAS BOYDELL |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY GERALD MOYLE |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/101 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALD ROYSTON MOYLE / 06/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROYSTON MOYLE / 06/10/2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAHID SALIH JASIM / 23/09/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED NAHID SALIH JASIM |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED PAUL THOMAS BOYDELL |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GERALD MOYLE |
| 27/04/0927 April 2009 | DIRECTOR'S PARTICULARS ANTHONY MYERS |
| 12/03/0912 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/099 March 2009 | GBP IC 10366/8083 12/02/09 GBP SR 2283@1=2283 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0420 January 2004 | CONSO 18/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: MAIDMENT HOUSE 8 ST GEORGE'S AVENUE POOLE DORSET BH12 4ND |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS; AMEND |
| 22/07/0222 July 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | � NC 10000/100000 14/07/97 |
| 28/04/9828 April 1998 | NC INC ALREADY ADJUSTED 14/07/97 |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/08/9730 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 UNIT 1, THE ALPHA CENTRE UPTON ROAD POOLE DORSET, BH17 7AG |
| 15/12/9215 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/919 May 1991 | ADOPT MEM AND ARTS 23/04/91 |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: G OFFICE CHANGED 05/03/91 GRANT THORNTON TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ |
| 10/12/9010 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: G OFFICE CHANGED 29/11/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/11/9029 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | ALTER MEM AND ARTS 22/11/90 |
| 27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 22/11/90 |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9027 November 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 |
| 20/11/9020 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company