CODE23 LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/09/2316 September 2023 | Appointment of a voluntary liquidator |
| 16/09/2316 September 2023 | Resolutions |
| 16/09/2316 September 2023 | Resolutions |
| 16/09/2316 September 2023 | Statement of affairs |
| 16/09/2316 September 2023 | Registered office address changed from Work.Life Kings Road Reading RG1 3AR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-09-16 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 28/04/2328 April 2023 | Registered office address changed from Unit 12 Diddenham Court, Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom to Work.Life Kings Road Reading RG1 3AR on 2023-04-28 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Sub-division of shares on 2020-11-27 |
| 21/02/2221 February 2022 | Change of details for Mr James Christopher Ansell as a person with significant control on 2022-02-21 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/04/219 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 02/01/202 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/05/164 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/05/139 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/06/1228 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | COMPANY NAME CHANGED CODE 23 DESIGN LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/05/1027 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM TAXASSIST ACCOUNTANTS OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 11/05/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | S252 DISP LAYING ACC 11/05/06 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE BERKSHIRE RG7 5BX |
| 05/05/065 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 80 WOODFIELD WAY THEALE BERKSHIRE RG7 5QR |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED CODE 23 LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company