CELESTIAL CODERS LIMITED
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Date | Description |
---|---|
31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 14/11/2015 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
10/05/1610 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
10/02/1610 February 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 28/08/2015 |
22/05/1522 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
22/05/1522 May 2015 | SAIL ADDRESS CREATED |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
29/05/1429 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
14/11/1314 November 2013 | DIRECTOR APPOINTED DANIELLA SANDRA STEADMAN |
17/10/1317 October 2013 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
26/09/1326 September 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
16/08/1316 August 2013 | SUB DIVISION OF SHARES 26/07/2013 |
16/08/1316 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 150180.00 |
16/08/1316 August 2013 | SUB-DIVISION 26/07/13 |
03/05/133 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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