CODE (THE BINDERY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Registration of charge SC2241030013, created on 2024-10-29 |
| 09/10/249 October 2024 | Registration of charge SC2241030011, created on 2024-10-03 |
| 09/10/249 October 2024 | Registration of charge SC2241030012, created on 2024-10-08 |
| 04/10/244 October 2024 | Registration of charge SC2241030010, created on 2024-09-26 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 30/01/2430 January 2024 | Registered office address changed from 7 Alva Street Edinburgh Midlothian EH2 4PH Scotland to Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 2024-01-30 |
| 18/01/2418 January 2024 | Satisfaction of charge SC2241030009 in full |
| 18/01/2418 January 2024 | Change of share class name or designation |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 29/12/2329 December 2023 | Certificate of change of name |
| 28/12/2328 December 2023 | Director's details changed for Mr Andrew Robertson Smith on 2023-12-28 |
| 27/12/2327 December 2023 | Cessation of Esmond Robert Smith as a person with significant control on 2023-12-22 |
| 27/12/2327 December 2023 | Appointment of Andrew David Landsburgh as a director on 2023-12-22 |
| 27/12/2327 December 2023 | Appointment of Mr Matthew Benjamin Gilmour Hay as a director on 2023-12-22 |
| 27/12/2327 December 2023 | Cessation of Andrew Robertson Smith as a person with significant control on 2023-12-22 |
| 27/12/2327 December 2023 | Appointment of Mr Stuart Graham Bell as a director on 2023-12-22 |
| 27/12/2327 December 2023 | Termination of appointment of Esmond Robert Smith as a director on 2023-12-22 |
| 27/12/2327 December 2023 | Notification of Code Pod Management Limited as a person with significant control on 2023-12-22 |
| 15/10/2315 October 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2023-05-31 to 2022-09-30 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Current accounting period extended from 2022-02-28 to 2022-05-31 |
| 08/04/228 April 2022 | Registered office address changed from Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland to 7 Alva Street Great Stuart Street Edinburgh Midlothian EH2 4PH on 2022-04-08 |
| 06/11/216 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/08/2017 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 07/07/2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 07/07/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 07/07/2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 38 THISTLE STREET EDINBURGH EH2 1EN |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 01/08/2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 01/08/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 31/07/2019 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERTSON SMITH |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 31/07/2019 |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 04/07/2019 |
| 26/07/1926 July 2019 | SUB-DIVISION 04/07/19 |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CURRSHO FROM 31/08/2019 TO 28/02/2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2241030004 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030008 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030007 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030005 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030006 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2241030003 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1817 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 12/02/2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030004 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ESMOND ROBERT SMITH / 10/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/11/1420 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 1 GEORGE SQUARE GLASGOW G2 1AL |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON SMITH / 15/01/2014 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON SMITH / 15/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 10 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030003 |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 09/11/119 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 09/11/109 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON SMITH / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ESMOND ROBERT SMITH / 01/10/2009 |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/085 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 21/04/0821 April 2008 | ADOPT MEMORANDUM 09/04/2008 |
| 29/02/0829 February 2008 | ALTER MEMORANDUM 01/02/2008 |
| 26/11/0726 November 2007 | AUD RES/AUD APPT 22/11/07 |
| 26/11/0726 November 2007 | SECTION 394 |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/07/072 July 2007 | AUDITOR'S RESIGNATION |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DEC MORT/CHARGE ***** |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 14/10/0214 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/12/014 December 2001 | SHARES AGREEMENT OTC |
| 04/12/014 December 2001 | SHARES AGREEMENT OTC |
| 04/12/014 December 2001 | SHARES AGREEMENT OTC |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 05/11/015 November 2001 | COMPANY NAME CHANGED NEWCO (697) LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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