CODESTONE GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Morris Bidco Limited as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 New | Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB to 1st Floor, Link House 25 West Street Poole Dorset BH15 1LD on 2025-06-06 |
| 05/01/255 January 2025 | Termination of appointment of Daniel Hobson as a director on 2024-10-04 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-09-30 |
| 13/12/2413 December 2024 | Appointment of Mr William John Etchell as a director on 2024-11-04 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 15/11/2415 November 2024 | Director's details changed for Mr Daniel Hobson on 2024-10-01 |
| 15/11/2415 November 2024 | Director's details changed for Mr David Knight on 2024-10-01 |
| 15/11/2415 November 2024 | Director's details changed for Mr. Jeremy Paul Bucknell on 2024-10-01 |
| 28/05/2428 May 2024 | Appointment of Mr Mark John Ames as a director on 2023-01-16 |
| 09/05/249 May 2024 | Termination of appointment of Sean Matthews as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Gregory John Neilson as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Christopher Gary Powell as a director on 2024-05-03 |
| 20/02/2420 February 2024 | Registration of charge 063865250004, created on 2024-02-12 |
| 08/02/248 February 2024 | Appointment of Mr Darryl Sackett as a director on 2023-10-16 |
| 07/12/237 December 2023 | Termination of appointment of Debbie Seeley as a director on 2023-05-31 |
| 07/12/237 December 2023 | Appointment of Mr Christopher Gary Powell as a director on 2023-02-06 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-01 with updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Termination of appointment of Sam Bursey as a director on 2023-02-03 |
| 23/02/2323 February 2023 | Director's details changed for Mr David Knight on 2023-02-01 |
| 07/10/227 October 2022 | Appointment of Mr Sam Bursey as a director on 2022-03-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Termination of appointment of Paul Anthony Garratt as a director on 2021-08-06 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Satisfaction of charge 063865250002 in full |
| 23/07/2123 July 2021 | Satisfaction of charge 1 in full |
| 12/07/2112 July 2021 | Registration of charge 063865250003, created on 2021-07-07 |
| 29/01/2129 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063865250002 |
| 19/06/2019 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 448.65 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1825 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 463.12 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY GARRATT |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 25/05/1725 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1725 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 477.59 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/06/161 June 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 492.06 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 18/05/1618 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/10/1321 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | 01/10/12 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MRS DEBBIE SEELEY |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR DAVID KNIGHT |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR DANIEL HOBSON |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR SEAN MATTHEWS |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR GREG NEILSON |
| 11/10/1211 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/10/1122 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/1029 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/01/1020 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1020 January 2010 | SUB-DIVISION 23/12/09 |
| 20/01/1020 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 521 |
| 20/01/1020 January 2010 | SUB DIV SHARES 23/12/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD SMITH / 01/10/2009 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL BUCKNELL / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: SUITE 3, BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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