Coppershield Limited

Company Name	Coppershield Limited
Directors	Sharon Birna Stephensdottir Katanka and Stephen Alan Katanka
Company Status	Active
Company Number	02434022
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Sharon Birna Stephensdottir Katanka
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Icelandic
Status	Current
Appointed	01 February 2005(15 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Stephen Alan Katanka
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(32 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Helen Schneider
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 1996)
Role	Co Director
Correspondence Address	20 Campbell Croft Edgware Middx HA8 8DS

Director Name	Mars Schneider
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1995)
Role	Co Director
Correspondence Address	20 Campbell Croft Edgware Middx HA8 8DS

Secretary Name	Helen Schneider
Nationality	British
Status	Resigned
Appointed	19 October 1992(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	20 Campbell Croft Edgware Middx HA8 8DS

Director Name	Frederick Robert Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1995(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 March 2000)
Role	Consultant
Correspondence Address	PO Box 1753 Yucaipa Ca 92399

Secretary Name	Mr Stephen Alan Kaye
Nationality	British
Status	Resigned
Appointed	11 May 1998(8 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Leonides Vlotides
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Estate Agent
Country of Residence	Greece
Correspondence Address	Elten Kazazis Sa 7th Km Oreokastro Gr-570 13 Thessaloniki Greece Foreign

Director Name	Donald Beskine Aca
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(10 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2006)
Role	Chartered Accountant
Correspondence Address	Calle Real No 58 Estapona 29680 Malaga Foreign Spain

Director Name	Miss Lilja Natasha Katanka
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 October 2011(21 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 April 2023)
Role	Acupuncturist
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Jakob Agust Kaye
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 October 2011(21 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 April 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Secretary Name	Forma Technologies Inc (Corporation)
Status	Resigned
Appointed	09 October 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 1998)
Correspondence Address	7173 Construction Court San Diego California 92121

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

435 at £1	Centaur Fjafesting Ehf 85.29% Ordinary
75 at £1	S. Stephensdottir & J. Stephenson & L. Stephensdottir 14.71% Ordinary

Financials

Year	2014
Net Worth	£1,141,270
Cash	£106,463
Current Liabilities	£262,107

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Charges

29 October 1999	Delivered on: 3 November 1999 Satisfied on: 12 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 1 wilverley road industrial eastate wilverley road somerford business park christchurch dorset t/n DT226380. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 October 1998	Delivered on: 17 October 1998 Satisfied on: 24 December 1999 Persons entitled: Gladtree Limited Classification: Legal charge Secured details: Â£116,090.64 due or to become due from the company to the chargee. Particulars: F/H property k/a unit 1 wilverley road industrial estate wilverley road christchurch dorset t/n DT226380. Fully Satisfied
15 October 1996	Delivered on: 18 October 1996 Satisfied on: 24 December 1999 Persons entitled: Gladetree Limited Classification: Legal charge Secured details: Â£40,000 due from the company to the chargee under the terms of this charge. Particulars: F/H-unit 1 wilverley road industrial estate wilverley road christchurch dorset t/n-DT226380. Fully Satisfied
19 July 1996	Delivered on: 20 July 1996 Satisfied on: 21 March 1997 Persons entitled: Hailings Limited Classification: Legal charge Secured details: Â£54,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 61 weston street upper norwood london SE19 t/no:-SGL538198. Fully Satisfied
5 May 1995	Delivered on: 12 May 1995 Satisfied on: 24 December 1999 Persons entitled: Gladetree Limited Classification: Legal charge Secured details: Â£60,000. Particulars: F/H land with industrial uit erected thereon k/a unit 1 wilverley road industrial estate wilverly road christchurch dorset. Fully Satisfied
1 December 1994	Delivered on: 2 December 1994 Satisfied on: 12 October 2010 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-34 ryefield road upper norwood in the L.B. of croydon t/n-SGL437512. Fully Satisfied
31 July 1992	Delivered on: 6 August 1992 Satisfied on: 24 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 westow street, upper norwood, L.B. of croydon. T/n-SGL526683. Fully Satisfied
31 July 1992	Delivered on: 6 August 1992 Satisfied on: 24 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 westow strret, upper norwood, L.B. of croydon. T/n-SGL526681. Fully Satisfied
13 July 1992	Delivered on: 21 July 1992 Satisfied on: 24 December 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking,property and assets of the company whatsoever,and wheresoever present and future. Fully Satisfied
23 October 2017	Delivered on: 25 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as or being the forge, flat 7, 20-22 beardell street, london, SE19 1TP and registered at hm land registry with a new leasehold title number to be allocated for the lease dated 23 october 2017 granted out of freehold title number 448379. Outstanding
23 October 2017	Delivered on: 25 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold properties known as or being art cottage, 4 belvedere road, london, SE19 2AT and registered at hm land registry under title number SGL719235 and 20 paddock gardens, london, SE19 3SB registered under title numbers SGL759234, SGL718287 and SGL714803. Outstanding
6 September 2017	Delivered on: 6 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 May 2016	Delivered on: 16 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 6, 2 landsdowne place, london SE19 2BD. Outstanding
22 September 2011	Delivered on: 30 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 12 59 westow st london; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
22 September 2011	Delivered on: 30 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 13, 57-59 weston street, london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 September 2011	Delivered on: 30 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1, somerfield business park, wilverley industrial estate christchurch t/no DT226380 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 September 2011	Delivered on: 30 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 9 hereford house 11 ovington gardens london t/n BGL64480 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 November 2007	Delivered on: 12 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 6, 4 lansdowne place london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 November 2007	Delivered on: 12 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 9, 11 ovington gardens t/no NGL61598. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
17 May 2023	Director's details changed for Sharon Birna Stephensdottir on 17 May 2023 (2 pages)
17 May 2023	Director's details changed for Mr Stephen Alan Kaye on 17 May 2023 (2 pages)
17 May 2023	Change of details for Ms Sharon Stephensdottir Katanka as a person with significant control on 17 May 2023 (2 pages)
18 April 2023	Termination of appointment of Jakob Agust Kaye as a director on 17 April 2023 (1 page)
18 April 2023	Confirmation statement made on 18 April 2023 with updates (5 pages)
18 April 2023	Cessation of Jakob Agust Kaye as a person with significant control on 17 April 2023 (1 page)
18 April 2023	Cessation of Lilja Natasha Katanka as a person with significant control on 17 April 2023 (1 page)
18 April 2023	Termination of appointment of Lilja Natasha Katanka as a director on 17 April 2023 (1 page)
18 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
9 March 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
28 February 2022	Appointment of Mr Stephen Alan Kaye as a director on 23 February 2022 (2 pages)
15 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
9 November 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
5 February 2020	Satisfaction of charge 13 in full (2 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
11 March 2019	Termination of appointment of Stephen Alan Kaye as a secretary on 8 March 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
22 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
19 October 2018	Cessation of Centaur Fjarfesting Ehf as a person with significant control on 6 April 2016 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 October 2017	Registration of charge 024340220019, created on 23 October 2017 (39 pages)
25 October 2017	Registration of charge 024340220019, created on 23 October 2017 (39 pages)
25 October 2017	Registration of charge 024340220018, created on 23 October 2017 (40 pages)
25 October 2017	Registration of charge 024340220018, created on 23 October 2017 (40 pages)
24 October 2017	Notification of Lilja Katanka as a person with significant control on 13 October 2016 (2 pages)
24 October 2017	Notification of Jakob Agust Kaye as a person with significant control on 13 October 2016 (2 pages)
24 October 2017	Notification of Jakob Agust Kaye as a person with significant control on 13 October 2016 (2 pages)
24 October 2017	Notification of Sharon Kaye as a person with significant control on 13 October 2016 (2 pages)
24 October 2017	Notification of Lilja Katanka as a person with significant control on 13 October 2016 (2 pages)
24 October 2017	Notification of Sharon Kaye as a person with significant control on 13 October 2016 (2 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
6 September 2017	Registration of charge 024340220017, created on 6 September 2017 (42 pages)
6 September 2017	Registration of charge 024340220017, created on 6 September 2017 (42 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
15 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
16 June 2016	Registration of charge 024340220016, created on 31 May 2016 (37 pages)
16 June 2016	Registration of charge 024340220016, created on 31 May 2016 (37 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 510 (4 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 510 (4 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 510 (4 pages)
4 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 510 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (4 pages)
25 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 510 (4 pages)
21 September 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 510 (4 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Director's details changed for Sharon Birna Stephensdottir on 13 October 2011 (2 pages)
24 October 2011	Director's details changed for Sharon Birna Stephensdottir on 13 October 2011 (2 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 October 2011	Appointment of Jakob Agust Kaye as a director on 6 October 2011 (2 pages)
7 October 2011	Appointment of Jakob Agust Kaye as a director on 6 October 2011 (2 pages)
7 October 2011	Appointment of Jakob Agust Kaye as a director on 6 October 2011 (2 pages)
7 October 2011	Appointment of Miss Lilja Natasha Katanka as a director on 6 October 2011 (2 pages)
7 October 2011	Appointment of Miss Lilja Natasha Katanka as a director on 6 October 2011 (2 pages)
7 October 2011	Appointment of Miss Lilja Natasha Katanka as a director on 6 October 2011 (2 pages)
3 October 2011	Duplicate mortgage certificatecharge no:13 (10 pages)
3 October 2011	Duplicate mortgage certificatecharge no:13 (10 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
5 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Director's details changed for Sharon Birna Stephensdottir on 13 October 2010 (2 pages)
5 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Director's details changed for Sharon Birna Stephensdottir on 13 October 2010 (2 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 November 2009	Director's details changed for Sharon Birna Stephensdottir on 13 October 2009 (2 pages)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Sharon Birna Stephensdottir on 13 October 2009 (2 pages)
20 September 2009	Amended accounts made up to 30 April 2009 (8 pages)
20 September 2009	Amended accounts made up to 30 April 2009 (8 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
20 October 2008	Director's change of particulars / sharon stephensdottir / 31/10/2007 (1 page)
20 October 2008	Director's change of particulars / sharon stephensdottir / 31/10/2007 (1 page)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
1 May 2008	Ad 28/04/08\gbp si 35@1=35\gbp ic 135/170\ (2 pages)
1 May 2008	Ad 28/04/08\gbp si 35@1=35\gbp ic 135/170\ (2 pages)
5 March 2008	Ad 27/02/08\gbp si 35@1=35\gbp ic 100/135\ (2 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2008	Nc inc already adjusted 27/02/08 (2 pages)
5 March 2008	Nc inc already adjusted 27/02/08 (2 pages)
5 March 2008	Ad 27/02/08\gbp si 35@1=35\gbp ic 100/135\ (2 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2007	Particulars of mortgage/charge (4 pages)
12 November 2007	Particulars of mortgage/charge (4 pages)
12 November 2007	Particulars of mortgage/charge (4 pages)
12 November 2007	Particulars of mortgage/charge (4 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
1 August 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
24 November 2006	Return made up to 13/10/06; full list of members (3 pages)
24 November 2006	Return made up to 13/10/06; full list of members (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
29 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 November 2005	Return made up to 13/10/05; full list of members (3 pages)
23 November 2005	Return made up to 13/10/05; full list of members (3 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
18 January 2005	Return made up to 13/10/04; full list of members (6 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 13/10/04; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
28 October 2003	Return made up to 13/10/03; full list of members (8 pages)
28 October 2003	Return made up to 13/10/03; full list of members (8 pages)
2 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 October 2002	Return made up to 13/10/02; full list of members (7 pages)
29 October 2002	Return made up to 13/10/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
13 June 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 March 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
19 March 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
24 October 2000	Return made up to 13/10/00; full list of members (6 pages)
24 October 2000	Return made up to 13/10/00; full list of members (6 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
15 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Particulars of mortgage/charge (5 pages)
3 November 1999	Particulars of mortgage/charge (5 pages)
2 November 1999	Return made up to 13/10/99; full list of members (6 pages)
2 November 1999	Return made up to 13/10/99; full list of members (6 pages)
27 October 1998	Return made up to 13/10/98; full list of members (6 pages)
27 October 1998	Return made up to 13/10/98; full list of members (6 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
28 May 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
17 March 1998	Return made up to 19/10/97; no change of members (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: langley house park road, east finchley, london, N2 8EX (1 page)
17 March 1998	Return made up to 19/10/97; no change of members (4 pages)
17 March 1998	Return made up to 19/10/96; no change of members (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: langley house park road, east finchley, london, N2 8EX (1 page)
17 March 1998	Return made up to 19/10/96; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
12 January 1998	Registered office changed on 12/01/98 from: 20 campbell croft, edgware, middx, HA8 8DF (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 20 campbell croft, edgware, middx, HA8 8DF (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
20 July 1996	Particulars of mortgage/charge (3 pages)
20 July 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
13 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 November 1995	Return made up to 19/10/95; full list of members (6 pages)
1 November 1995	Return made up to 19/10/95; full list of members (6 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
19 January 1995	Director resigned (4 pages)
19 January 1995	Director resigned (4 pages)
11 January 1995	Return made up to 19/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 January 1995	Return made up to 19/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
9 November 1994	Accounts for a small company made up to 30 April 1994 (9 pages)
9 November 1994	Accounts for a small company made up to 30 April 1994 (9 pages)
17 November 1993	Return made up to 19/10/93; no change of members (4 pages)
17 November 1993	Return made up to 19/10/93; no change of members (4 pages)
15 July 1993	Accounts for a small company made up to 30 April 1993 (8 pages)
15 July 1993	Accounts for a small company made up to 30 April 1993 (8 pages)
23 March 1993	Return made up to 19/10/92; no change of members (4 pages)
23 March 1993	Return made up to 19/10/92; no change of members (4 pages)
2 December 1992	Accounts for a small company made up to 30 April 1992 (8 pages)
2 December 1992	Accounts for a small company made up to 30 April 1992 (8 pages)
10 September 1991	Accounts for a small company made up to 30 April 1991 (6 pages)
10 September 1991	Return made up to 17/07/91; full list of members (7 pages)
10 September 1991	Return made up to 17/07/91; full list of members (7 pages)
10 September 1991	Accounts for a small company made up to 30 April 1991 (6 pages)
19 January 1990	Accounting reference date notified as 31/10 (1 page)
19 January 1990	Accounting reference date notified as 31/10 (1 page)
19 January 1990	New secretary appointed;new director appointed (2 pages)
19 January 1990	New secretary appointed;new director appointed (2 pages)
27 November 1989	Secretary resigned;director resigned (2 pages)
27 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1989	Secretary resigned;director resigned (2 pages)
19 October 1989	Incorporation (19 pages)
19 October 1989	Incorporation (19 pages)

Coppershield Limited

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