Download leads from Nexok and grow your business. Find out more

Copperbee Management Company Limited(The)

Documents

Total Documents178
Total Pages760

Filing History

22 August 2023Confirmation statement made on 20 August 2023 with no updates
24 July 2023Total exemption full accounts made up to 31 March 2023
20 April 2023Termination of appointment of Andrew Michael Taylor Everitt as a director on 20 April 2023
20 September 2022Total exemption full accounts made up to 31 March 2022
2 September 2022Confirmation statement made on 20 August 2022 with no updates
23 September 2021Total exemption full accounts made up to 31 March 2021
20 August 2021Confirmation statement made on 20 August 2021 with no updates
11 February 2021Termination of appointment of Hazel Barbara Drexler as a director on 22 September 2020
22 September 2020Total exemption full accounts made up to 31 March 2020
17 September 2020Director's details changed for Mr Andrew Michael Taylor Everitt on 15 September 2020
17 September 2020Director's details changed for Ms Hazel Barbara Drexler on 17 September 2020
28 August 2020Confirmation statement made on 20 August 2020 with no updates
18 December 2019Total exemption full accounts made up to 31 March 2019
29 August 2019Confirmation statement made on 20 August 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
20 August 2018Confirmation statement made on 20 August 2018 with no updates
19 December 2017Total exemption full accounts made up to 31 March 2017
22 September 2017Termination of appointment of John Simon Day as a secretary on 18 September 2017
22 September 2017Appointment of Space Lettings as a secretary on 18 September 2017
22 September 2017Termination of appointment of John Simon Day as a secretary on 18 September 2017
22 September 2017Confirmation statement made on 11 September 2017 with updates
22 September 2017Confirmation statement made on 11 September 2017 with updates
22 September 2017Appointment of Space Lettings as a secretary on 18 September 2017
27 April 2017Registered office address changed from 15 Copper Beeches Milton Road Harpenden Hertfordshire AL5 5LW to 1 Station Road 1 Station Road Harpenden Hetfordshire AL5 4SA on 27 April 2017
27 April 2017Registered office address changed from 15 Copper Beeches Milton Road Harpenden Hertfordshire AL5 5LW to 1 Station Road 1 Station Road Harpenden Hetfordshire AL5 4SA on 27 April 2017
28 November 2016Micro company accounts made up to 31 March 2016
28 November 2016Micro company accounts made up to 31 March 2016
12 September 2016Confirmation statement made on 11 September 2016 with updates
12 September 2016Confirmation statement made on 11 September 2016 with updates
14 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 60
14 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 60
10 June 2015Appointment of Mr Kevin Michael Brown as a director on 1 June 2015
10 June 2015Appointment of Mr Kevin Michael Brown as a director on 1 June 2015
10 June 2015Appointment of Mr Kevin Michael Brown as a director on 1 June 2015
10 June 2015Termination of appointment of Arnold John Allen as a director on 1 June 2015
10 June 2015Termination of appointment of Arnold John Allen as a director on 1 June 2015
10 June 2015Termination of appointment of Arnold John Allen as a director on 1 June 2015
6 May 2015Micro company accounts made up to 31 March 2015
6 May 2015Micro company accounts made up to 31 March 2015
2 December 2014Micro company accounts made up to 31 March 2014
2 December 2014Micro company accounts made up to 31 March 2014
18 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 60
18 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 60
14 January 2014Total exemption small company accounts made up to 31 March 2013
14 January 2014Total exemption small company accounts made up to 31 March 2013
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 60
12 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 60
19 December 2012Total exemption small company accounts made up to 31 March 2012
19 December 2012Total exemption small company accounts made up to 31 March 2012
5 October 2012Annual return made up to 11 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 11 September 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Total exemption small company accounts made up to 31 March 2011
10 October 2011Appointment of Mr John Simon Day as a secretary
10 October 2011Appointment of Mr John Simon Day as a secretary
9 October 2011Termination of appointment of Simon Jagels as a director
9 October 2011Appointment of Ms Hazel Barbara Drexler as a director
9 October 2011Appointment of Mr Andrew Michael Taylor Everitt as a director
9 October 2011Appointment of Ms Hazel Barbara Drexler as a director
9 October 2011Termination of appointment of Simon Jagels as a secretary
9 October 2011Termination of appointment of Simon Jagels as a secretary
9 October 2011Termination of appointment of Simon Jagels as a director
9 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
9 October 2011Appointment of Mr Andrew Michael Taylor Everitt as a director
9 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
31 December 2010Total exemption small company accounts made up to 31 March 2010
31 December 2010Total exemption small company accounts made up to 31 March 2010
3 December 2010Director's details changed for Mr Arnold John Allen on 11 September 2010
3 December 2010Director's details changed for Mr Arnold John Allen on 11 September 2010
3 December 2010Director's details changed for Mr Simon Marc Jagels on 11 September 2010
3 December 2010Director's details changed for Mr Simon Marc Jagels on 11 September 2010
3 December 2010Annual return made up to 11 September 2010 with a full list of shareholders
3 December 2010Annual return made up to 11 September 2010 with a full list of shareholders
22 January 2010Total exemption small company accounts made up to 31 March 2009
22 January 2010Total exemption small company accounts made up to 31 March 2009
7 November 2009Annual return made up to 11 September 2009 with a full list of shareholders
7 November 2009Annual return made up to 11 September 2009 with a full list of shareholders
23 December 2008Total exemption small company accounts made up to 31 March 2008
23 December 2008Total exemption small company accounts made up to 31 March 2008
26 November 2008Director appointed mr simon marc jagels
26 November 2008Location of register of members
26 November 2008Director appointed mr simon marc jagels
26 November 2008Location of register of members
26 November 2008Return made up to 11/09/08; full list of members
26 November 2008Return made up to 11/09/08; full list of members
25 November 2008Appointment terminated director maurice stables
25 November 2008Appointment terminated director maurice stables
21 November 2007Return made up to 11/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/11/07
21 November 2007New secretary appointed
21 November 2007Return made up to 11/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/11/07
21 November 2007New secretary appointed
19 October 2007Resolutions
  • RES13 ‐ Approve accts 20/09/07
19 October 2007Resolutions
  • RES13 ‐ Approve accts 20/09/07
19 October 2007Total exemption full accounts made up to 31 March 2007
19 October 2007Total exemption full accounts made up to 31 March 2007
9 December 2006Total exemption full accounts made up to 31 March 2006
9 December 2006Total exemption full accounts made up to 31 March 2006
23 October 2006Return made up to 11/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 October 2006Return made up to 11/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
6 December 2005Total exemption full accounts made up to 31 March 2005
6 December 2005Total exemption full accounts made up to 31 March 2005
6 December 2005Return made up to 11/09/05; full list of members
6 December 2005Return made up to 11/09/05; full list of members
21 September 2004Return made up to 11/09/04; full list of members
21 September 2004Return made up to 11/09/04; full list of members
21 September 2004Total exemption full accounts made up to 31 March 2004
21 September 2004Total exemption full accounts made up to 31 March 2004
25 January 2004Total exemption full accounts made up to 31 March 2003
25 January 2004Total exemption full accounts made up to 31 March 2003
9 January 2004Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
  • 363(353) ‐ Location of register of members address changed
9 January 2004Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
  • 363(353) ‐ Location of register of members address changed
27 August 2003New secretary appointed
27 August 2003Secretary resigned
27 August 2003Secretary resigned
27 August 2003New secretary appointed
23 January 2003New director appointed
23 January 2003New director appointed
22 November 2002Total exemption full accounts made up to 31 March 2002
22 November 2002Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director resigned
22 November 2002Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director resigned
22 November 2002Total exemption full accounts made up to 31 March 2002
17 January 2002Return made up to 07/11/01; change of members
  • 363(353) ‐ Location of register of members address changed
17 January 2002Return made up to 07/11/01; change of members
  • 363(353) ‐ Location of register of members address changed
28 November 2001Total exemption full accounts made up to 31 March 2001
28 November 2001Total exemption full accounts made up to 31 March 2001
1 October 2001Director resigned
1 October 2001Director resigned
26 July 2001New secretary appointed
26 July 2001New secretary appointed
12 January 2001Secretary resigned
12 January 2001New director appointed
12 January 2001Secretary resigned
12 January 2001Director resigned
12 January 2001New director appointed
12 January 2001Director resigned
22 November 2000Return made up to 07/11/00; full list of members
22 November 2000Return made up to 07/11/00; full list of members
25 October 2000Full accounts made up to 31 March 2000
25 October 2000Full accounts made up to 31 March 2000
15 November 1999Accounts for a small company made up to 31 March 1999
15 November 1999Return made up to 07/11/99; full list of members
15 November 1999Return made up to 07/11/99; full list of members
15 November 1999Accounts for a small company made up to 31 March 1999
3 December 1998Accounts for a small company made up to 31 March 1998
3 December 1998Accounts for a small company made up to 31 March 1998
11 November 1998Return made up to 07/11/98; no change of members
11 November 1998Return made up to 07/11/98; no change of members
19 December 1997New director appointed
19 December 1997New director appointed
16 December 1997Accounts for a small company made up to 31 March 1997
16 December 1997Accounts for a small company made up to 31 March 1997
19 November 1997Return made up to 07/11/97; change of members
  • 363(288) ‐ Director resigned
19 November 1997Return made up to 07/11/97; change of members
  • 363(288) ‐ Director resigned
6 December 1996Accounts for a small company made up to 31 March 1996
6 December 1996Return made up to 07/11/96; full list of members
6 December 1996Accounts for a small company made up to 31 March 1996
6 December 1996Return made up to 07/11/96; full list of members
13 December 1994Accounts for a small company made up to 31 March 1994
6 December 1994Return made up to 15/11/94; no change of members
26 November 1993Accounts for a small company made up to 31 March 1993
26 November 1993Return made up to 15/11/93; full list of members
19 November 1992Return made up to 15/11/92; no change of members
18 October 1992Accounts for a small company made up to 31 March 1992
13 November 1991Return made up to 15/11/91; no change of members
13 November 1991Accounts for a small company made up to 31 March 1991
13 December 1990Return made up to 15/11/90; full list of members
29 November 1990Accounts for a small company made up to 31 March 1990
9 January 1990Return made up to 29/11/89; full list of members
9 January 1990Accounts for a small company made up to 31 March 1989
23 October 1989Director resigned;new director appointed
10 November 1988Accounts for a small company made up to 31 March 1988
10 November 1988Return made up to 12/10/88; full list of members
18 January 1988Registered office changed on 18/01/88 from: flat 5 copper beeches milton road harpenden herts AL5 5LW
17 December 1987Return made up to 01/10/87; full list of members
17 December 1987Accounts for a small company made up to 31 March 1987
4 October 1986Registered office changed on 04/10/86 from: the bury church street chesham bucks
13 September 1986Secretary resigned;new secretary appointed;director resigned;new director appointed
10 April 1986Incorporation
Sign up now to grow your client base. Plans & Pricing