Total Documents | 310 |
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Total Pages | 1,717 |
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20 February 2024 | Appointment of Ms Natalia Poupard as a director on 16 February 2024 |
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12 February 2024 | Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024 |
9 February 2024 | Confirmation statement made on 1 February 2024 with no updates |
7 December 2023 | Termination of appointment of Alasdair Campbell as a director on 7 December 2023 |
6 July 2023 | Group of companies' accounts made up to 31 December 2022 |
9 February 2023 | Confirmation statement made on 1 February 2023 with updates |
6 October 2022 | Notification of Infrastructure Investments (Portsmouth) Limited as a person with significant control on 12 August 2022 |
6 October 2022 | Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 12 August 2022 |
5 July 2022 | Group of companies' accounts made up to 31 December 2021 |
10 March 2022 | Appointment of Mr Alasdair Campbell as a director on 21 February 2022 |
9 February 2022 | Confirmation statement made on 1 February 2022 with updates |
9 February 2022 | Director's details changed for Mr David John Carr on 9 February 2022 |
9 February 2022 | Director's details changed for Glynn Newby on 9 February 2022 |
9 February 2022 | Director's details changed for Mr Mark Christopher Wayment on 9 February 2022 |
13 July 2021 | Group of companies' accounts made up to 31 December 2020 |
10 May 2021 | Secretary's details changed for Hcp Management Services Limited on 23 April 2021 |
10 May 2021 | Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 13 July 2020 |
5 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
14 July 2020 | Director's details changed for Ms Stephanie Ann Exell on 14 July 2020 |
14 July 2020 | Director's details changed for Mr Mark Christopher Wayment on 14 July 2020 |
7 July 2020 | Group of companies' accounts made up to 31 December 2019 |
10 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
13 September 2019 | Termination of appointment of Natalia Poupard as a director on 5 August 2019 |
12 September 2019 | Appointment of Ms Stephanie Ann Exell as a director on 4 September 2019 |
30 August 2019 | Director's details changed for Glynn Newby on 1 August 2018 |
27 June 2019 | Group of companies' accounts made up to 31 December 2018 |
4 March 2019 | Appointment of Mrs Natalia Poupard as a director on 25 February 2019 |
4 March 2019 | Termination of appointment of Amanda Elizabeth Caines as a director on 25 February 2019 |
6 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
1 August 2018 | Group of companies' accounts made up to 31 December 2017 |
2 February 2018 | Confirmation statement made on 1 February 2018 with updates |
15 November 2017 | Appointment of Glynn Newby as a director on 31 October 2017 |
15 November 2017 | Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 |
15 November 2017 | Appointment of Glynn Newby as a director on 31 October 2017 |
15 November 2017 | Termination of appointment of Bruno Albert Bodin as a director on 31 October 2017 |
28 September 2017 | Appointment of Hcp Management Services Limited as a secretary on 1 September 2017 |
28 September 2017 | Appointment of Hcp Management Services Limited as a secretary on 1 September 2017 |
4 September 2017 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 4 September 2017 |
4 September 2017 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 4 September 2017 |
31 August 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 August 2017 |
31 August 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 August 2017 |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 |
10 July 2017 | Group of companies' accounts made up to 31 December 2016 |
10 July 2017 | Group of companies' accounts made up to 31 December 2016 |
23 February 2017 | Confirmation statement made on 1 February 2017 with updates |
23 February 2017 | Confirmation statement made on 1 February 2017 with updates |
29 June 2016 | Group of companies' accounts made up to 31 December 2015 |
29 June 2016 | Group of companies' accounts made up to 31 December 2015 |
4 May 2016 | Director's details changed for Mr Bruno Albert Bodin on 3 May 2016 |
4 May 2016 | Director's details changed for Mr Bruno Albert Bodin on 3 May 2016 |
4 May 2016 | Director's details changed for Mr David John Carr on 3 May 2016 |
4 May 2016 | Director's details changed for Mr David John Carr on 3 May 2016 |
10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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2 November 2015 | Director's details changed for Mr Mark Christopher Wayment on 21 October 2015 |
2 November 2015 | Director's details changed for Mr Mark Christopher Wayment on 21 October 2015 |
30 June 2015 | Group of companies' accounts made up to 31 December 2014 |
30 June 2015 | Group of companies' accounts made up to 31 December 2014 |
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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24 June 2014 | Group of companies' accounts made up to 31 December 2013 |
24 June 2014 | Group of companies' accounts made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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2 December 2013 | Section 519 |
2 December 2013 | Section 519 |
29 November 2013 | Auditor's resignation |
29 November 2013 | Auditor's resignation |
17 May 2013 | Full accounts made up to 31 December 2012 |
17 May 2013 | Full accounts made up to 31 December 2012 |
5 February 2013 | Termination of appointment of Keith Pickard as a director |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
5 February 2013 | Termination of appointment of Keith Pickard as a director |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
5 February 2013 | Appointment of Amanda Elizabeth Caines as a director |
5 February 2013 | Appointment of Amanda Elizabeth Caines as a director |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
2 August 2012 | Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 |
2 August 2012 | Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 |
2 August 2012 | Director's details changed for Mr Bruno Albert Bodin on 1 August 2012 |
12 July 2012 | Group of companies' accounts made up to 31 December 2011 |
12 July 2012 | Group of companies' accounts made up to 31 December 2011 |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
15 November 2011 | Termination of appointment of Phillip Cooper as a director |
15 November 2011 | Termination of appointment of Phillip Cooper as a director |
10 June 2011 | Group of companies' accounts made up to 31 December 2010 |
10 June 2011 | Group of companies' accounts made up to 31 December 2010 |
23 May 2011 | Director's details changed for Mr Mark Christopher Wayment on 23 May 2011 |
23 May 2011 | Director's details changed for Mr Phillip John Cooper on 23 May 2011 |
23 May 2011 | Director's details changed for Mr Phillip John Cooper on 23 May 2011 |
23 May 2011 | Director's details changed for Mr Mark Christopher Wayment on 23 May 2011 |
24 March 2011 | Appointment of Jordan Company Secretaries Limited as a secretary |
24 March 2011 | Appointment of Jordan Company Secretaries Limited as a secretary |
10 March 2011 | Termination of appointment of Stephen Owen as a secretary |
10 March 2011 | Termination of appointment of Stephen Owen as a secretary |
2 March 2011 | Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011 |
2 March 2011 | Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011 |
2 March 2011 | Registered office address changed from 8 Canada Square London E14 5HQ on 2 March 2011 |
15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
10 February 2011 | Director's details changed for David John Carr on 13 November 2009 |
10 February 2011 | Director's details changed for David John Carr on 13 November 2009 |
9 February 2011 | Appointment of David John Carr as a director |
9 February 2011 | Appointment of David John Carr as a director |
2 July 2010 | Group of companies' accounts made up to 31 December 2009 |
2 July 2010 | Group of companies' accounts made up to 31 December 2009 |
23 March 2010 | Director's details changed for Mr Bruno Bodin on 23 March 2010 |
23 March 2010 | Director's details changed for Mr Bruno Bodin on 23 March 2010 |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
2 December 2009 | Director's details changed for Mr Phillip John Cooper on 20 November 2009 |
2 December 2009 | Director's details changed for Mr Phillip John Cooper on 20 November 2009 |
30 November 2009 | Director's details changed for Keith William Pickard on 19 November 2009 |
30 November 2009 | Director's details changed for Keith William Pickard on 19 November 2009 |
27 November 2009 | Termination of appointment of Philip Miller as a secretary |
27 November 2009 | Termination of appointment of Philip Miller as a secretary |
27 November 2009 | Appointment of Stephen Owen as a secretary |
27 November 2009 | Director's details changed for Mr Mark Christopher Wayment on 16 November 2009 |
27 November 2009 | Appointment of Stephen Owen as a secretary |
27 November 2009 | Director's details changed for Mr Mark Christopher Wayment on 16 November 2009 |
14 November 2009 | Annual return made up to 1 February 2009 with a full list of shareholders |
14 November 2009 | Annual return made up to 1 February 2009 with a full list of shareholders |
14 November 2009 | Annual return made up to 1 February 2009 with a full list of shareholders |
29 July 2009 | Director's change of particulars / bruno bodin / 15/02/2009 |
29 July 2009 | Director's change of particulars / bruno bodin / 15/02/2009 |
9 July 2009 | Group of companies' accounts made up to 31 December 2008 |
9 July 2009 | Group of companies' accounts made up to 31 December 2008 |
29 May 2009 | Director appointed keith william pickard |
29 May 2009 | Director appointed keith william pickard |
9 March 2009 | Resolutions
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9 March 2009 | Conve |
9 March 2009 | Resolutions
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9 March 2009 | Conve |
3 February 2009 | Return made up to 01/02/09; full list of members |
3 February 2009 | Return made up to 01/02/09; full list of members |
10 November 2008 | Appointment terminated director vincent joseph |
10 November 2008 | Appointment terminated director vincent joseph |
12 August 2008 | Appointment terminated secretary louisa jenkinson |
12 August 2008 | Secretary appointed philip miller |
12 August 2008 | Secretary appointed philip miller |
12 August 2008 | Appointment terminated secretary louisa jenkinson |
1 August 2008 | Director appointed mark christopher wayment |
1 August 2008 | Appointment terminated director geoffrey quaife |
1 August 2008 | Director appointed mark christopher wayment |
1 August 2008 | Appointment terminated director geoffrey quaife |
29 July 2008 | Group of companies' accounts made up to 31 December 2007 |
29 July 2008 | Group of companies' accounts made up to 31 December 2007 |
5 March 2008 | Return made up to 01/02/08; full list of members |
5 March 2008 | Return made up to 01/02/08; full list of members |
1 March 2008 | Appointment terminated director bryn jones |
1 March 2008 | Appointment terminated director bryn jones |
14 January 2008 | New director appointed |
14 January 2008 | New director appointed |
10 January 2008 | Director resigned |
10 January 2008 | Director resigned |
29 October 2007 | New director appointed |
29 October 2007 | New director appointed |
24 August 2007 | Director's particulars changed |
24 August 2007 | Director's particulars changed |
21 August 2007 | Director's particulars changed |
21 August 2007 | Director's particulars changed |
31 July 2007 | Group of companies' accounts made up to 31 December 2006 |
31 July 2007 | Group of companies' accounts made up to 31 December 2006 |
26 June 2007 | Secretary's particulars changed |
26 June 2007 | Secretary's particulars changed |
5 February 2007 | Return made up to 01/02/07; full list of members |
5 February 2007 | Return made up to 01/02/07; full list of members |
15 December 2006 | Secretary's particulars changed |
15 December 2006 | Secretary's particulars changed |
22 November 2006 | Director's particulars changed |
22 November 2006 | Director's particulars changed |
18 October 2006 | Director's particulars changed |
18 October 2006 | Director's particulars changed |
16 October 2006 | Group of companies' accounts made up to 31 December 2005 |
16 October 2006 | Group of companies' accounts made up to 31 December 2005 |
6 June 2006 | Director resigned |
6 June 2006 | New director appointed |
6 June 2006 | New director appointed |
6 June 2006 | Director resigned |
13 February 2006 | Return made up to 01/02/06; full list of members |
13 February 2006 | Return made up to 01/02/06; full list of members |
19 September 2005 | Director's particulars changed |
19 September 2005 | Director's particulars changed |
4 August 2005 | Group of companies' accounts made up to 31 December 2004 |
4 August 2005 | Group of companies' accounts made up to 31 December 2004 |
2 August 2005 | New secretary appointed |
2 August 2005 | Secretary resigned |
2 August 2005 | Secretary resigned |
2 August 2005 | New secretary appointed |
18 May 2005 | Declaration of satisfaction of mortgage/charge |
18 May 2005 | Declaration of satisfaction of mortgage/charge |
9 March 2005 | Secretary resigned |
9 March 2005 | New secretary appointed |
9 March 2005 | Secretary resigned |
9 March 2005 | New secretary appointed |
7 March 2005 | Ad 23/02/05--------- £ si 135086@1=135086 £ ic 381263/516349 |
7 March 2005 | Ad 23/02/05--------- £ si 135086@1=135086 £ ic 381263/516349 |
7 March 2005 | Ad 23/02/05--------- £ si 33750@1=33750 £ ic 516349/550099 |
7 March 2005 | Ad 23/02/05--------- £ si 33750@1=33750 £ ic 516349/550099 |
2 March 2005 | Return made up to 01/02/05; full list of members |
2 March 2005 | Return made up to 01/02/05; full list of members |
16 February 2005 | Director's particulars changed |
16 February 2005 | Director's particulars changed |
26 November 2004 | Ad 11/11/04--------- £ si 52445@1=52445 £ ic 69006/121451 |
26 November 2004 | Ad 11/11/04--------- £ si 37095@1=37095 £ ic 121451/158546 |
26 November 2004 | Ad 11/11/04--------- £ si 37095@1=37095 £ ic 121451/158546 |
26 November 2004 | Ad 11/11/04--------- £ si 172817@1=172817 £ ic 158546/331363 |
26 November 2004 | Ad 11/11/04--------- £ si 52445@1=52445 £ ic 69006/121451 |
26 November 2004 | Ad 11/11/04--------- £ si 172817@1=172817 £ ic 158546/331363 |
22 July 2004 | Ad 09/07/04--------- £ si 13754@1=13754 £ ic 200/13954 |
22 July 2004 | Ad 09/07/04--------- £ si 55052@1=55052 £ ic 13954/69006 |
22 July 2004 | Ad 09/07/04--------- £ si 55052@1=55052 £ ic 13954/69006 |
22 July 2004 | Ad 09/07/04--------- £ si 13754@1=13754 £ ic 200/13954 |
24 June 2004 | Group of companies' accounts made up to 31 December 2003 |
24 June 2004 | Group of companies' accounts made up to 31 December 2003 |
16 February 2004 | Return made up to 01/02/04; full list of members |
16 February 2004 | Return made up to 01/02/04; full list of members |
18 November 2003 | Secretary resigned |
18 November 2003 | New secretary appointed |
18 November 2003 | New secretary appointed |
18 November 2003 | Secretary resigned |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 |
22 July 2003 | Director's particulars changed |
22 July 2003 | Director's particulars changed |
1 June 2003 | Secretary resigned |
1 June 2003 | New secretary appointed |
1 June 2003 | Secretary resigned |
1 June 2003 | New secretary appointed |
12 February 2003 | Return made up to 01/02/03; full list of members |
12 February 2003 | Location of register of members |
12 February 2003 | Location of register of members |
12 February 2003 | Return made up to 01/02/03; full list of members |
9 December 2002 | Director resigned |
9 December 2002 | Director resigned |
25 November 2002 | New director appointed |
25 November 2002 | New director appointed |
7 November 2002 | Director's particulars changed |
7 November 2002 | Director's particulars changed |
16 October 2002 | Director's particulars changed |
16 October 2002 | Director's particulars changed |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD |
4 July 2002 | Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD |
29 May 2002 | Resolutions
|
29 May 2002 | Resolutions
|
27 May 2002 | Director's particulars changed |
27 May 2002 | Director's particulars changed |
22 April 2002 | Full accounts made up to 31 December 2001 |
22 April 2002 | Full accounts made up to 31 December 2001 |
15 April 2002 | Particulars of mortgage/charge |
15 April 2002 | Particulars of mortgage/charge |
15 April 2002 | Particulars of mortgage/charge |
15 April 2002 | Particulars of mortgage/charge |
8 April 2002 | Ad 26/03/02--------- £ si 49900@1=49900 £ ic 200/50100 |
8 April 2002 | Ad 26/03/02--------- £ si 49900@1=49900 £ ic 200/50100 |
28 March 2002 | Resolutions
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28 March 2002 | Resolutions
|
19 March 2002 | New director appointed |
19 March 2002 | New director appointed |
19 March 2002 | Return made up to 01/02/02; full list of members |
19 March 2002 | Return made up to 01/02/02; full list of members |
11 March 2002 | Location of register of members |
11 March 2002 | Location of register of members |
29 January 2002 | Resolutions
|
29 January 2002 | Resolutions
|
18 June 2001 | Company name changed copestick LIMITED\certificate issued on 18/06/01 |
18 June 2001 | Company name changed copestick LIMITED\certificate issued on 18/06/01 |
13 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 |
13 June 2001 | Ad 30/05/01--------- £ si 199@1=199 £ ic 1/200 |
13 June 2001 | Ad 30/05/01--------- £ si 199@1=199 £ ic 1/200 |
13 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 |
11 June 2001 | New secretary appointed |
11 June 2001 | New secretary appointed |
1 June 2001 | New director appointed |
1 June 2001 | New director appointed |
1 June 2001 | New director appointed |
1 June 2001 | Secretary resigned;director resigned |
1 June 2001 | New director appointed |
1 June 2001 | New director appointed |
1 June 2001 | New director appointed |
1 June 2001 | Registered office changed on 01/06/01 from: kempson house camomile street london EC3A 7AN |
1 June 2001 | Registered office changed on 01/06/01 from: kempson house camomile street london EC3A 7AN |
1 June 2001 | New director appointed |
1 June 2001 | New director appointed |
1 June 2001 | Secretary resigned;director resigned |
1 June 2001 | Director resigned |
1 June 2001 | Director resigned |
4 May 2001 | Secretary resigned;director resigned |
4 May 2001 | New secretary appointed;new director appointed |
4 May 2001 | Secretary resigned;director resigned |
4 May 2001 | New secretary appointed;new director appointed |
15 February 2001 | Registered office changed on 15/02/01 from: 83 leonard street london EC2A 4QS |
15 February 2001 | Director resigned |
15 February 2001 | Registered office changed on 15/02/01 from: 83 leonard street london EC2A 4QS |
15 February 2001 | Secretary resigned |
15 February 2001 | New secretary appointed;new director appointed |
15 February 2001 | New director appointed |
15 February 2001 | New secretary appointed;new director appointed |
15 February 2001 | Director resigned |
15 February 2001 | Secretary resigned |
15 February 2001 | New director appointed |
1 February 2001 | Incorporation |
1 February 2001 | Incorporation |