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Copse Mill Properties Limited

Documents

Total Documents295
Total Pages1,717

Filing History

26 March 2024Total exemption full accounts made up to 31 October 2023
26 July 2023Total exemption full accounts made up to 31 October 2022
22 June 2023Confirmation statement made on 22 June 2023 with no updates
26 July 2022Total exemption full accounts made up to 31 October 2021
18 July 2022Confirmation statement made on 22 June 2022 with no updates
30 July 2021Total exemption full accounts made up to 31 October 2020
20 July 2021Confirmation statement made on 22 June 2021 with no updates
1 July 2020Confirmation statement made on 22 June 2020 with no updates
22 June 2020Total exemption full accounts made up to 31 October 2019
30 July 2019Total exemption full accounts made up to 31 October 2018
1 July 2019Confirmation statement made on 22 June 2019 with no updates
20 December 2018Registration of charge 028291580054, created on 18 December 2018
23 October 2018Registration of charge 028291580053, created on 22 October 2018
31 July 2018Total exemption full accounts made up to 31 October 2017
24 July 2018Confirmation statement made on 22 June 2018 with no updates
7 April 2018Registration of charge 028291580052, created on 4 April 2018
24 October 2017Registration of charge 028291580051, created on 18 October 2017
24 October 2017Registration of charge 028291580051, created on 18 October 2017
28 September 2017Registration of charge 028291580050, created on 26 September 2017
28 September 2017Registration of charge 028291580050, created on 26 September 2017
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
5 July 2017Notification of Copse Mill Holdings Limited as a person with significant control on 23 June 2016
5 July 2017Notification of Copse Mill Holdings Limited as a person with significant control on 23 June 2016
27 June 2017Confirmation statement made on 22 June 2017 with updates
27 June 2017Confirmation statement made on 22 June 2017 with updates
1 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
1 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
27 May 2016Total exemption small company accounts made up to 31 October 2015
27 May 2016Total exemption small company accounts made up to 31 October 2015
25 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 4
25 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 4
6 May 2015Total exemption small company accounts made up to 31 October 2014
6 May 2015Total exemption small company accounts made up to 31 October 2014
30 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4
30 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4
23 June 2014Total exemption small company accounts made up to 31 October 2013
23 June 2014Total exemption small company accounts made up to 31 October 2013
19 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
10 June 2013Total exemption small company accounts made up to 31 October 2012
10 June 2013Total exemption small company accounts made up to 31 October 2012
3 June 2013Appointment of Joanna Wright as a director
3 June 2013Appointment of Joanna Wright as a director
3 June 2013Appointment of Lisa Fry Mcnulty as a director
3 June 2013Appointment of Lisa Fry Mcnulty as a director
9 July 2012Annual return made up to 22 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 22 June 2012 with a full list of shareholders
15 May 2012Accounts for a small company made up to 31 October 2011
15 May 2012Accounts for a small company made up to 31 October 2011
9 December 2011Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 9 December 2011
9 December 2011Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 9 December 2011
9 December 2011Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 9 December 2011
8 August 2011Annual return made up to 22 June 2011 with a full list of shareholders
8 August 2011Annual return made up to 22 June 2011 with a full list of shareholders
23 May 2011Accounts for a small company made up to 31 October 2010
23 May 2011Accounts for a small company made up to 31 October 2010
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
15 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
4 November 2010Previous accounting period extended from 30 September 2010 to 31 October 2010
4 November 2010Previous accounting period extended from 30 September 2010 to 31 October 2010
3 November 2010Particulars of a mortgage or charge / charge no: 38
3 November 2010Particulars of a mortgage or charge / charge no: 38
3 November 2010Particulars of a mortgage or charge / charge no: 49
3 November 2010Particulars of a mortgage or charge / charge no: 32
3 November 2010Particulars of a mortgage or charge / charge no: 28
3 November 2010Particulars of a mortgage or charge / charge no: 45
3 November 2010Particulars of a mortgage or charge / charge no: 45
3 November 2010Particulars of a mortgage or charge / charge no: 44
3 November 2010Particulars of a mortgage or charge / charge no: 48
3 November 2010Particulars of a mortgage or charge / charge no: 35
3 November 2010Particulars of a mortgage or charge / charge no: 46
3 November 2010Particulars of a mortgage or charge / charge no: 42
3 November 2010Particulars of a mortgage or charge / charge no: 29
3 November 2010Particulars of a mortgage or charge / charge no: 28
3 November 2010Particulars of a mortgage or charge / charge no: 37
3 November 2010Particulars of a mortgage or charge / charge no: 49
3 November 2010Particulars of a mortgage or charge / charge no: 27
3 November 2010Particulars of a mortgage or charge / charge no: 35
3 November 2010Particulars of a mortgage or charge / charge no: 39
3 November 2010Particulars of a mortgage or charge / charge no: 40
3 November 2010Particulars of a mortgage or charge / charge no: 48
3 November 2010Particulars of a mortgage or charge / charge no: 46
3 November 2010Particulars of a mortgage or charge / charge no: 37
3 November 2010Particulars of a mortgage or charge / charge no: 31
3 November 2010Particulars of a mortgage or charge / charge no: 29
3 November 2010Particulars of a mortgage or charge / charge no: 33
3 November 2010Particulars of a mortgage or charge / charge no: 32
3 November 2010Particulars of a mortgage or charge / charge no: 34
3 November 2010Particulars of a mortgage or charge / charge no: 47
3 November 2010Particulars of a mortgage or charge / charge no: 43
3 November 2010Particulars of a mortgage or charge / charge no: 30
3 November 2010Particulars of a mortgage or charge / charge no: 33
3 November 2010Particulars of a mortgage or charge / charge no: 34
3 November 2010Particulars of a mortgage or charge / charge no: 40
3 November 2010Particulars of a mortgage or charge / charge no: 36
3 November 2010Particulars of a mortgage or charge / charge no: 43
3 November 2010Particulars of a mortgage or charge / charge no: 41
3 November 2010Particulars of a mortgage or charge / charge no: 39
3 November 2010Particulars of a mortgage or charge / charge no: 42
3 November 2010Particulars of a mortgage or charge / charge no: 30
3 November 2010Particulars of a mortgage or charge / charge no: 31
3 November 2010Particulars of a mortgage or charge / charge no: 41
3 November 2010Particulars of a mortgage or charge / charge no: 44
3 November 2010Particulars of a mortgage or charge / charge no: 47
3 November 2010Particulars of a mortgage or charge / charge no: 36
3 November 2010Particulars of a mortgage or charge / charge no: 27
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
9 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
2 July 2010Accounts for a small company made up to 30 September 2009
2 July 2010Accounts for a small company made up to 30 September 2009
20 December 2009Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 20 December 2009
20 December 2009Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 20 December 2009
23 October 2009Particulars of a mortgage or charge / charge no: 26
23 October 2009Particulars of a mortgage or charge / charge no: 26
6 August 2009Return made up to 22/06/09; full list of members
6 August 2009Return made up to 22/06/09; full list of members
6 July 2009Appointment terminated director and secretary alan bishop
6 July 2009Appointment terminated director and secretary alan bishop
19 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
19 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
12 February 2009Total exemption small company accounts made up to 30 September 2008
12 February 2009Total exemption small company accounts made up to 30 September 2008
3 October 2008Company name changed integra property investments LIMITED\certificate issued on 03/10/08
3 October 2008Company name changed integra property investments LIMITED\certificate issued on 03/10/08
29 July 2008Return made up to 22/06/08; no change of members
29 July 2008Return made up to 22/06/08; no change of members
13 May 2008Total exemption full accounts made up to 30 September 2007
13 May 2008Total exemption full accounts made up to 30 September 2007
22 January 2008Secretary resigned
22 January 2008Secretary resigned
22 January 2008New secretary appointed
22 January 2008New secretary appointed
12 December 2007Particulars of mortgage/charge
12 December 2007Particulars of mortgage/charge
6 November 2007Particulars of mortgage/charge
6 November 2007Particulars of mortgage/charge
25 October 2007Particulars of mortgage/charge
25 October 2007Particulars of mortgage/charge
30 July 2007Return made up to 22/06/07; no change of members
30 July 2007Return made up to 22/06/07; no change of members
5 February 2007Total exemption full accounts made up to 30 September 2006
5 February 2007Total exemption full accounts made up to 30 September 2006
7 September 2006Particulars of mortgage/charge
7 September 2006Particulars of mortgage/charge
7 September 2006Particulars of mortgage/charge
7 September 2006Particulars of mortgage/charge
11 August 2006Return made up to 22/06/06; full list of members
11 August 2006Return made up to 22/06/06; full list of members
24 May 2006Particulars of mortgage/charge
24 May 2006Particulars of mortgage/charge
7 April 2006Total exemption full accounts made up to 30 September 2005
7 April 2006Total exemption full accounts made up to 30 September 2005
11 March 2006Particulars of mortgage/charge
11 March 2006Particulars of mortgage/charge
18 July 2005Return made up to 22/06/05; full list of members
18 July 2005Return made up to 22/06/05; full list of members
1 June 2005Particulars of mortgage/charge
1 June 2005Particulars of mortgage/charge
9 April 2005Total exemption full accounts made up to 30 September 2004
9 April 2005Total exemption full accounts made up to 30 September 2004
24 February 2005Particulars of mortgage/charge
24 February 2005Particulars of mortgage/charge
1 July 2004Return made up to 22/06/04; full list of members
1 July 2004Return made up to 22/06/04; full list of members
20 April 2004Full accounts made up to 30 September 2003
20 April 2004Full accounts made up to 30 September 2003
8 April 2004Particulars of mortgage/charge
8 April 2004Particulars of mortgage/charge
7 October 2003Particulars of mortgage/charge
7 October 2003Particulars of mortgage/charge
1 October 2003Particulars of mortgage/charge
1 October 2003Particulars of mortgage/charge
1 October 2003Particulars of mortgage/charge
1 October 2003Particulars of mortgage/charge
1 October 2003Particulars of mortgage/charge
1 October 2003Particulars of mortgage/charge
1 October 2003Particulars of mortgage/charge
1 October 2003Particulars of mortgage/charge
1 July 2003Return made up to 22/06/03; full list of members
1 July 2003Return made up to 22/06/03; full list of members
9 April 2003Full accounts made up to 30 September 2002
9 April 2003Full accounts made up to 30 September 2002
3 July 2002Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 July 2002Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 January 2002Group of companies' accounts made up to 30 September 2001
21 January 2002Group of companies' accounts made up to 30 September 2001
16 October 2001Particulars of mortgage/charge
16 October 2001Particulars of mortgage/charge
1 October 2001New director appointed
1 October 2001New director appointed
26 June 2001Return made up to 22/06/01; full list of members
26 June 2001Return made up to 22/06/01; full list of members
23 June 2001Particulars of mortgage/charge
23 June 2001Particulars of mortgage/charge
2 March 2001Full group accounts made up to 30 September 2000
2 March 2001Full group accounts made up to 30 September 2000
26 October 2000Director resigned
26 October 2000Director resigned
27 June 2000Return made up to 22/06/00; full list of members
27 June 2000Return made up to 22/06/00; full list of members
9 March 2000Full group accounts made up to 30 September 1999
9 March 2000Full group accounts made up to 30 September 1999
6 July 1999Return made up to 22/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
6 July 1999Return made up to 22/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
8 June 1999New director appointed
8 June 1999New director appointed
3 December 1998Full group accounts made up to 30 September 1998
3 December 1998Full group accounts made up to 30 September 1998
1 October 1998Particulars of mortgage/charge
1 October 1998Particulars of mortgage/charge
10 September 1998Particulars of mortgage/charge
10 September 1998Particulars of mortgage/charge
18 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 July 1998Return made up to 22/06/98; no change of members
2 July 1998Return made up to 22/06/98; no change of members
6 February 1998Full group accounts made up to 30 September 1997
6 February 1998Full group accounts made up to 30 September 1997
5 February 1998Return made up to 22/06/97; full list of members
5 February 1998Return made up to 22/06/97; full list of members
16 October 1997Particulars of mortgage/charge
16 October 1997Particulars of mortgage/charge
31 July 1997Full accounts made up to 30 September 1996
31 July 1997Full accounts made up to 30 September 1996
19 May 1997Particulars of mortgage/charge
19 May 1997Particulars of mortgage/charge
13 September 1996Company name changed integra (brighton) LIMITED\certificate issued on 16/09/96
13 September 1996Company name changed integra (brighton) LIMITED\certificate issued on 16/09/96
28 August 1996Return made up to 22/06/96; no change of members
  • 363(288) ‐ Secretary resigned
28 August 1996Return made up to 22/06/96; no change of members
  • 363(288) ‐ Secretary resigned
3 August 1996Accounts for a small company made up to 30 September 1995
3 August 1996Accounts for a small company made up to 30 September 1995
30 April 1996New secretary appointed
30 April 1996New secretary appointed
24 January 1996Particulars of mortgage/charge
24 January 1996Particulars of mortgage/charge
12 December 1995Particulars of mortgage/charge
12 December 1995Particulars of mortgage/charge
21 November 1995Particulars of mortgage/charge
21 November 1995Particulars of mortgage/charge
28 September 1995Return made up to 22/06/95; no change of members
28 September 1995Return made up to 22/06/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
2 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 June 1993Incorporation
22 June 1993Incorporation
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