Copperchase Ltd was founded on 20 November 1990, it's status is listed as "Active". Copperchase Ltd is VAT Registered. The companies directors are listed as Boydell, Paul, Boydell, Paul Thomas, Hammond, David John, Hull, Dudley John, Mccreadle, Geoffrey Alexander, Moyle, Gerald Royston at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMOND, David John | N/A | 28 September 2005 | 1 |
| HULL, Dudley John | N/A | 30 June 2001 | 1 |
| MCCREADLE, Geoffrey Alexander | N/A | 31 July 2000 | 1 |
| MOYLE, Gerald Royston | N/A | 31 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYDELL, Paul | 15 December 2016 | - | 1 |
| BOYDELL, Paul Thomas | 31 December 2011 | 14 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| MR04 - N/A | 07 May 2019 | |
| MR01 - N/A | 07 February 2019 | |
| MR04 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 09 March 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AP03 - Appointment of secretary | 15 December 2016 | |
| TM02 - Termination of appointment of secretary | 15 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| MR01 - N/A | 14 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 February 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| MR04 - N/A | 10 December 2015 | |
| MR04 - N/A | 10 December 2015 | |
| AR01 - Annual Return | 20 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2015 | |
| MR01 - N/A | 16 April 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| AA - Annual Accounts | 17 October 2014 | |
| AD01 - Change of registered office address | 11 April 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| TM02 - Termination of appointment of secretary | 05 December 2013 | |
| AP04 - Appointment of corporate secretary | 05 December 2013 | |
| CH01 - Change of particulars for director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| CH01 - Change of particulars for director | 30 August 2013 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| SH06 - Notice of cancellation of shares | 27 September 2012 | |
| RESOLUTIONS - N/A | 18 September 2012 | |
| SH03 - Return of purchase of own shares | 18 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AP03 - Appointment of secretary | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| TM02 - Termination of appointment of secretary | 16 February 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH03 - Change of particulars for secretary | 07 October 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| RESOLUTIONS - N/A | 12 March 2009 | |
| 169 - Return by a company purchasing its own shares | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 29 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| RESOLUTIONS - N/A | 28 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 2004 | |
| 363a - Annual Return | 20 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 287 - Change in situation or address of Registered Office | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| 363a - Annual Return | 03 September 2002 | |
| AUD - Auditor's letter of resignation | 22 July 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 225 - Change of Accounting Reference Date | 11 February 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| RESOLUTIONS - N/A | 28 April 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
| 123 - Notice of increase in nominal capital | 28 April 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 395 - Particulars of a mortgage or charge | 30 August 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 03 July 1996 | |
| 288 - N/A | 23 May 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 18 November 1994 | |
| AA - Annual Accounts | 20 March 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| 395 - Particulars of a mortgage or charge | 25 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 287 - Change in situation or address of Registered Office | 09 March 1993 | |
| 363b - Annual Return | 15 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363b - Annual Return | 12 December 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| MEM/ARTS - N/A | 09 May 1991 | |
| 287 - Change in situation or address of Registered Office | 05 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1990 | |
| 288 - N/A | 29 November 1990 | |
| 287 - Change in situation or address of Registered Office | 29 November 1990 | |
| RESOLUTIONS - N/A | 27 November 1990 | |
| RESOLUTIONS - N/A | 27 November 1990 | |
| RESOLUTIONS - N/A | 27 November 1990 | |
| MEM/ARTS - N/A | 27 November 1990 | |
| 123 - Notice of increase in nominal capital | 27 November 1990 | |
| NEWINC - New incorporation documents | 20 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2019 | Fully Satisfied |
N/A |
| A registered charge | 14 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 April 2015 | Fully Satisfied |
N/A |
| Mortgage | 20 March 2001 | Fully Satisfied |
N/A |
| Debenture | 26 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 May 1993 | Fully Satisfied |
N/A |
