SARACENS COPTHALL LLP

Company Documents

DateDescription
06/05/256 May 2025 Full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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24/01/2424 January 2024 Full accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Full accounts made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Notification of Saracens Group Holdings Limited as a person with significant control on 2022-02-11

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15/02/2215 February 2022 Appointment of Saracens Group Holdings Limited as a member on 2022-02-11

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15/02/2215 February 2022 Termination of appointment of Premier Team Holdings Limited as a member on 2022-02-11

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15/02/2215 February 2022 Termination of appointment of Euroblue Investments Limited as a member on 2022-02-11

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15/02/2215 February 2022 Cessation of Nigel William Wray as a person with significant control on 2022-02-11

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15/02/2215 February 2022 Appointment of Saracens Limited as a member on 2022-02-11

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11/02/2211 February 2022 Full accounts made up to 2021-06-30

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24/01/2224 January 2022 Confirmation statement made on 2022-01-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/05/2112 May 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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09/04/219 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3608850002

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23/03/2123 March 2021 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROBLUE INVESTMENTS LIMITED / 23/11/2018

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16/03/2116 March 2021 SECOND FILING OF LLAP02 FOR EUROBLUE INVESTMENTS LIMITED

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01/03/211 March 2021 FULL ACCOUNTS MADE UP TO 30/06/19

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM, COPTHALL STADIUM GREENLANDS LANE, HENDON, LONDON, NW4 1RL, ENGLAND

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM, ALLIANZ PARK GREENLANDS LANE, HENDON, LONDON, NW4 1RL

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26/08/2026 August 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROBLUE INVESTMENTS LIMITED / 10/04/2019

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26/08/2026 August 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EUROBLUE INVESTMENTS LIMITED / 23/11/2018

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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06/02/206 February 2020 CORPORATE LLP MEMBER APPOINTED EUROBLUE INVESTMENTS LIMITED

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 24/10/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 APPOINTMENT TERMINATED, LLP MEMBER NIGEL WRAY

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3608850001

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3608850002

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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07/11/187 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018

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07/11/187 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WILLIAM WRAY

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05/11/185 November 2018 APPOINTMENT TERMINATED, LLP MEMBER REMGRO SPORT INVESTMENTS (PTY) LTD

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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10/04/1710 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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11/02/1611 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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25/01/1625 January 2016 ANNUAL RETURN MADE UP TO 14/01/16

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10/09/1510 September 2015 APPOINTMENT TERMINATED, LLP MEMBER EDWARD GRIFFITHS

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13/03/1513 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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26/02/1526 February 2015 ANNUAL RETURN MADE UP TO 14/01/15

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26/02/1526 February 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PREMIER TEAM HOLDINGS LIMITED / 01/07/2014

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26/02/1526 February 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VENFIN SPORT INVESTMENTS (PTY) LTD / 01/07/2014

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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05/02/145 February 2014 ANNUAL RETURN MADE UP TO 14/01/14

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, UNIT 3 KINGSLEY HOUSE SANDRIDGE PARK, PORTERS WOOD, ST ALBANS, HERTS, AL3 6PH

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04/02/134 February 2013 ANNUAL RETURN MADE UP TO 14/01/13

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 LLP MEMBER APPOINTED MR EDWARD GRIFFITHS

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16/04/1216 April 2012 CURREXT FROM 31/01/2012 TO 30/06/2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM

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24/02/1224 February 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PREMIER TEAM HOLDINGS LIMITED / 31/12/2011

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24/02/1224 February 2012 ANNUAL RETURN MADE UP TO 14/01/12

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14/01/1114 January 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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