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COPLEYS LIMITED

Learn more about COPLEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWAN COURT 11 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JS

COPLEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00145306
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.11.15
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.09
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13/07/2015
Form type: RES13
Date: 2015.09.09
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2015.07.17
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SECTION 519
Form type: MISC
Date: 2015.06.18
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY
Form type: AP01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEE
Form type: TM01
Date: 2015.04.09
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IT WAS RESOLVED THAT ANY DIRECTORS AND OR THE SECRETARY BE AND ARE HEREBY AUTHORISED TO SIGN THE LETTER ACCORDINGLY. 25/06/2014
Form type: RES13
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.29
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DIRECTOR APPOINTED DEAN CHRISTOPHER KEELING
Form type: AP01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARMUND
Form type: TM01
Date: 2014.05.19
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.16
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY PEARMUND / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 07/10/2009
Form type: CH01
Date: 2009.10.07
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ADOPT ARTICLES 25/06/2009
Form type: RES01
Date: 2009.07.02
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SECRETARY'S CHANGE OF PARTICULARS / JEAN-PAUL RABIN / 12/06/2009
Form type: 288c
Date: 2009.06.17
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SECRETARY APPOINTED JEAN-PAUL RABIN
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED SECRETARY ANTHONY WHITE
Form type: 288b
Date: 2009.05.29
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE / 07/04/2008
Form type: 288c
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR PETER GRIFFITHS
Form type: 288b
Date: 2008.04.29
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, SWAN COURT 2A MANSEL ROAD, WIMBLEDON LONDON, SW19 4AA
Form type: 287
Date: 2006.07.07
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
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RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.20
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
Form type: 225
Date: 2004.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.08
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 05/04/03; CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
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REGISTERED OFFICE CHANGED ON 04/06/01 FROM:, DAUNTSEY HOUSE, 4B FREDERICKS PLACE, LONDON, EC2R 8AB
Form type: 287
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.18

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Company directors and board members:

JEAN-PAUL RABIN (current)
Secretary, COMPANY SECRETARY, 2009.05.27
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
ANDREW MICHAEL CROSSLEY (current)
Director, GROUP FINANCE DIRECTOR, 2014.09.05
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
DEAN CHRISTOPHER KEELING (current)
Director, NONE, 2014.04.30
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
PETER MORRIS (resigned)
Secretary, 1992.04.05 - 2000.06.28
1 RESTHARROW ROAD WEAVERING , MAIDSTONE
ME14 5UH, KENT
ANTHONY PHILIP WHITE (resigned)
Secretary, 2000.06.28 - 2009.05.27
ROSENEATH WOODSIDE ROAD CHIDDINGFOLD , GODALMING
GU8 4RN, SURREY
SHEILA ANN BIRCH (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2001.10.05
7 GIFFORD PLACE WARLEY , BRENTWOOD
CM14 5UD, ESSEX
MARTIN COPLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1998.04.21
WINTERFOLD END,HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JJ, SURREY
PETER CHARLES GRIFFITHS (resigned)
Director, 2002.09.19 - 2007.11.22
14 RICHMOND WAY , FETCHAM
KT22 9NZ, SURREY
PETER ANDREW JOHN HARTLEY (resigned)
Director, 2002.09.19 - 2006.11.30
FLAT 39 WINFIELD HOUSE VICARAGE CRESCENT , LONDON
SW11 3LN
COLIN VICTOR HONEY (resigned)
Director, COMPANY DIRECTOR, 1993.07.07 - 1998.11.11
COPPER BEECHES PREY HEATH ROAD , WOKING
GU22 0RN, SURREY
HOWARD JAMES (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.06.30
THE OLD MILL HOUSE BALCHINS LANE WESTCOTT , DORKING
RH4 3LR, SURREY
PAUL ALLAN LEE (resigned)
Director, GROUP FINANCE DIRECTOR, 2007.03.14 - 2014.09.04
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
JOHN JEREMY PEARMUND (resigned)
Director, 2004.01.20 - 2014.04.30
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
JOHN SCOTT RITCHIE (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.04.05 - 2007.11.22
HUNTERS LODGE 20 GODSTONE ROAD , OXTED
RH8 9JT, SURREY
TIMOTHY JOLYON REEVE SCRIVENER (resigned)
Director, MANAGING DIRECTOR, 1998.11.11 - 2003.12.31
56 MYSORE ROAD BATTERSEA , LONDON
SW11 5SB
PETER SUTHERLAND (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2002.09.27
CONYERS THE MARLD , ASHTEAD
KT21 1RU, SURREY
ERIC WATSON (resigned)
Director, BANKER, 1992.04.05 - 1997.06.09
2 BIRDBROOK CLOSE HUTTON , BRENTWOOD
CM13 1YG, ESSEX

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Information about the Private Limited Company COPLEYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data