COPLEY,MARSHALL & CO.,LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2022-06-07 delete sic_code 13100 - Preparation and spinning of textile fibres
2022-06-07 insert sic_code 99999 - Dormant Company
2022-06-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2022-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2021-07-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-07-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-06-10 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-05 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-01-17 update statutory_documents SOLVENCY STATEMENT DATED 31/12/19
2020-01-17 update statutory_documents REDUCE ISSUED CAPITAL 31/12/2019
2020-01-17 update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 100
2020-01-17 update statutory_documents STATEMENT BY DIRECTORS
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-09 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-06-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-05-25 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-07 delete address NORTH VALE MILLS BAILIFF BRIDGE BRIGHOUSE YORKSHIRE HD6 4DJ
2018-04-07 insert address ROBEY CLOSE CHURCH LANE LINBY NOTTINGHAM ENGLAND NG15 8AB
2018-04-07 update registered_address
2018-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM NORTH VALE MILLS BAILIFF BRIDGE BRIGHOUSE YORKSHIRE HD6 4DJ
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-20 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-15 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-12 update statutory_documents 10/05/16 FULL LIST
2016-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN REX PERKINS / 25/09/2015
2015-07-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-07-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-06-06 update statutory_documents 10/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-11-30 => 2016-10-31
2015-04-07 update accounts_next_due_date 2015-10-31 => 2015-11-30
2015-03-13 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-05 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-14 update statutory_documents 10/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-01 update num_mort_outstanding 1 => 0
2013-07-01 update num_mort_satisfied 0 => 1
2013-06-28 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-30 update statutory_documents 10/05/13 FULL LIST
2012-05-15 update statutory_documents 10/05/12 FULL LIST
2012-04-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-05-26 update statutory_documents 10/05/11 FULL LIST
2011-03-18 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TURNBRIDGE MILLS QUAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 6QX
2010-05-10 update statutory_documents 10/05/10 FULL LIST
2010-03-18 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PERKINS / 23/06/2009
2009-06-24 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2008-05-16 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-02-12 update statutory_documents NEW SECRETARY APPOINTED
2008-02-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-12 update statutory_documents DIRECTOR RESIGNED
2007-06-17 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-31 update statutory_documents RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS
2005-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-30 update statutory_documents RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS
2004-11-16 update statutory_documents £ IC 123802/2496 04/11/04 £ SR 121306@1=121306
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-25 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents ARTICLES OF ASSOCIATION
2004-05-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM: WILDSPUR MILLS NEWMILL HOLMFIRTH HD9 7ET
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-23 update statutory_documents RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
2002-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-21 update statutory_documents RETURN MADE UP TO 10/05/02; CHANGE OF MEMBERS
2001-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-12 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents AUDITOR'S RESIGNATION
2000-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-06-08 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-09 update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-15 update statutory_documents RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS
1998-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-05-15 update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1996-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-06-12 update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents NC INC ALREADY ADJUSTED 25/04/96
1996-05-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-03 update statutory_documents £ NC 66250/128150 25/04
1996-03-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/03/96
1996-03-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/03/96
1996-03-22 update statutory_documents ADOPT MEM AND ARTS 19/03/96
1996-01-12 update statutory_documents DIRECTOR RESIGNED
1995-05-30 update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1995-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-11 update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1993-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-13 update statutory_documents RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS
1993-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1992-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-21 update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-10 update statutory_documents RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS
1991-02-05 update statutory_documents £ IC 66250/61901 20/12/90 £ SR 4349@1=4349
1991-01-08 update statutory_documents 4349 SHARES @ £10 20/12/90
1990-05-17 update statutory_documents RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
1990-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-05-17 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-05-20 update statutory_documents DIRECTOR RESIGNED
1988-05-20 update statutory_documents RETURN MADE UP TO 04/05/88; CHANGE OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-16 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents AUDITOR'S RESIGNATION
1987-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-07-07 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-05-02 update statutory_documents GAZETTABLE DOCUMENT
1986-05-01 update statutory_documents NEW DIRECTOR APPOINTED