FREIXENET COPESTICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 21/08/2421 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 15/06/2315 June 2023 | Notification of a person with significant control statement |
| 15/06/2315 June 2023 | Cessation of Henkell International Gmbh as a person with significant control on 2016-04-06 |
| 01/11/221 November 2022 | Termination of appointment of Nicholas George Bryan as a secretary on 2022-06-30 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MICHAEL CLARKE / 01/06/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERRER / 01/06/2020 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 8 WOODSTOCK COURT BLENHEIM ROAD MARLBOROUGH WILTSHIRE SN8 4AN |
| 28/01/1928 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 2120 |
| 25/01/1925 January 2019 | ADOPT ARTICLES 31/12/2018 |
| 04/01/194 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/194 January 2019 | COMPANY NAME CHANGED COPESTICK MURRAY LIMITED CERTIFICATE ISSUED ON 04/01/19 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED PEDRO FERRER |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR DAMIAN MICHAEL CLARKE |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 09/10/179 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/179 October 2017 | COMPANY NAME CHANGED COPESTICK MURRAY WINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/17 |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENKELL INTERNATIONAL GMBH |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | ADOPT ARTICLES 23/05/2016 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA PENRICE |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MURRAY |
| 04/05/164 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEEK |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEEK |
| 23/06/1523 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | SECOND FILING WITH MUD 27/05/14 FOR FORM AR01 |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | SECTION 519. |
| 02/12/142 December 2014 | SECTION 519 |
| 02/12/142 December 2014 | SECTION 519 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/06/1419 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ALAN MURRAY / 18/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETO COPESTICK / 18/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PENRICE / 18/06/2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 4600 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 28/11/1328 November 2013 | SECRETARY APPOINTED NICHOLAS GEORGE BRYAN |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/10/1310 October 2013 | SAIL ADDRESS CREATED |
| 17/09/1317 September 2013 | ADOPT ARTICLES 29/08/2013 |
| 10/09/1310 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/09/1310 September 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 8 WOODSTOCK COURT, BLENHEIM ROAD, MARLBOROUGH, WILTSHIRE, SN8 4AN, UNITED KINGDOM |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MURRAY |
| 04/09/134 September 2013 | DIRECTOR APPOINTED DR ANDREAS BROKEMPER |
| 13/06/1313 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 1060 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1221 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED DAVID JOEL PEEK |
| 12/06/1212 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1040 |
| 08/03/128 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 1020 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCGINN |
| 15/06/1115 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ADOPT ARTICLES 08/06/2011 |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 1A LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 1PH |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCGINN / 27/05/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PENRICE / 02/02/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS; AMEND |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: POUGHCOMBE FARMHOUSE, OGBOURNE ST ANDREW, MARLBOROUGH, WILTSHIRE SN8 1SE |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 08/12/058 December 2005 | ARTICLES OF ASSOCIATION |
| 08/12/058 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | S386 DISP APP AUDS 07/06/05 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG1 7BQ |
| 15/06/0515 June 2005 | S366A DISP HOLDING AGM 07/06/05 |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | COMPANY NAME CHANGED COPESTICK MURRAY WINES LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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