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COPELAND WEDGE ASSOCIATES LTD

Company number 07709882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2016 SH10 Particulars of variation of rights attached to shares
12 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10.00005
  • ANNOTATION Clarification a second filed AR01 was registered on 26/07/2018.
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10.00005
  • ANNOTATION Clarification a second filed AR01 was registered on 26/07/2018.
08 May 2014 SH10 Particulars of variation of rights attached to shares
08 May 2014 SH08 Change of share class name or designation
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10.00005
  • ANNOTATION Clarification a second filed AR01 was registered on 26/07/2018.
10 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Apr 2013 AA Accounts for a dormant company made up to 31 January 2012
07 Mar 2013 AA01 Current accounting period shortened from 31 July 2012 to 31 January 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/07/2018.
13 Jul 2012 CH01 Director's details changed for Mr Jim O'donnell on 13 July 2012
10 Nov 2011 AD01 Registered office address changed from , C/O Copeland Wedge, 14 Bluebell Road, Upper Stonell, Walsall, WS9 9EU, United Kingdom on 10 November 2011
10 Nov 2011 AP01 Appointment of Mr Jim O'donnell as a director
24 Oct 2011 CH01 Director's details changed for Mr Steve Wedge on 24 October 2011
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted