COPPERSHIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Mr Sean Thomas Austin on 2025-07-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 06/05/256 May 2025 | Director's details changed for Mr Sean Thomas Austin on 2025-03-18 |
| 19/03/2519 March 2025 | Satisfaction of charge 11 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 024340220018 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 14 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 10 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 024340220019 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 15 in full |
| 19/03/2519 March 2025 | Satisfaction of charge 024340220016 in full |
| 18/03/2518 March 2025 | Registration of charge 024340220020, created on 2025-03-17 |
| 22/01/2522 January 2025 | Appointment of Mr Sean Thomas Austin as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Termination of appointment of Stephen Alan Katanka as a director on 2025-01-20 |
| 16/01/2516 January 2025 | Notification of Sean Thomas Austin as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Cessation of Sharon Birna Stephensdottir Katanka as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/07/2416 July 2024 | Termination of appointment of Sharon Birna Stephensdottir Katanka as a director on 2024-04-19 |
| 02/05/242 May 2024 | Second filing of Confirmation Statement dated 2024-04-18 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 15/04/2415 April 2024 | Director's details changed for Mr Stephen Alan Katanka on 2023-10-12 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/05/2317 May 2023 | Director's details changed for Mr Stephen Alan Kaye on 2023-05-17 |
| 17/05/2317 May 2023 | Change of details for Ms Sharon Stephensdottir Katanka as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Sharon Birna Stephensdottir on 2023-05-17 |
| 18/04/2318 April 2023 | Termination of appointment of Jakob Agust Kaye as a director on 2023-04-17 |
| 18/04/2318 April 2023 | Cessation of Jakob Agust Kaye as a person with significant control on 2023-04-17 |
| 18/04/2318 April 2023 | Cessation of Lilja Natasha Katanka as a person with significant control on 2023-04-17 |
| 18/04/2318 April 2023 | Termination of appointment of Lilja Natasha Katanka as a director on 2023-04-17 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Appointment of Mr Stephen Alan Kaye as a director on 2022-02-23 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/12/2015 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KAYE |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | CESSATION OF CENTAUR FJARFESTING EHF AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024340220019 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024340220018 |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON KAYE |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKOB AGUST KAYE |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILJA KATANKA |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024340220017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024340220016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/11/154 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/11/144 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/10/1325 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/10/1230 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 510 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/10/1124 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BIRNA STEPHENSDOTTIR / 13/10/2011 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JAKOB AGUST KAYE |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MISS LILJA NATASHA KATANKA |
| 03/10/113 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 03/10/113 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/11/105 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BIRNA STEPHENSDOTTIR / 13/10/2010 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/11/093 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BIRNA STEPHENSDOTTIR / 13/10/2009 |
| 20/09/0920 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON STEPHENSDOTTIR / 31/10/2007 |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 27/02/08 |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 27/02/2008 |
| 12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | S386 DISP APP AUDS 12/10/98 |
| 19/10/9819 October 1998 | S252 DISP LAYING ACC 12/10/98 |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 20 CAMPBELL CROFT, EDGWARE, MIDDX, HA8 8DF |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 20/07/9620 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | S386 DISP APP AUDS 07/11/92 |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 186 HAMMERSMITH ROAD, LONDON, W6 7DJ |
| 10/09/9110 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 19/01/9019 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/01/9019 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: CROWN HOUSE, 2 CROWN DALE, LONDON, SE19 3NQ |
| 27/11/8927 November 1989 | ALTER MEM AND ARTS 21/11/89 |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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