CODAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 29/04/2529 April 2025 | Director's details changed for Stefanie Husted Andersen on 2025-04-28 |
| 29/04/2529 April 2025 | Director's details changed for Alexandra Husted Andersen on 2025-04-28 |
| 29/04/2529 April 2025 | Director's details changed for Deidre Husted Andersen on 2025-04-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Registered office address changed from 1 Eastheath Avenue Wokingham Berkshire RG41 2PR to Unit B Beacon Business Park Weston Road Stafford Staffordshire ST18 0WL on 2024-12-11 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Appointment of Mr Mark Foulger as a secretary on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of Carolyn Callaghan as a secretary on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | SECRETARY APPOINTED CAROLYN CALLAGHAN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CADMAN |
| 21/09/1121 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY OLE LAV |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MICHAEL CADMAN |
| 23/10/0823 October 2008 | NOTICE OF RES REMOVING AUDITOR |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 308 HIGH STREET CROYDON CR0 1NG |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED STEFANIE HUSTED ANDERSEN |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED DEIDRE HUSTED ANDERSEN |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ALEXANDRA HUSTED ANDERSEN |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR STIG HUSTED-ANDERSEN |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 80/81 ST MARTIN'S LANE (SECOND FLOOR) LONDON WC2N 4AA |
| 18/07/9418 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | COMPANY NAME CHANGED CODAN GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 04/06/92 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/885 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 78 ST MARTIN'S LANE (3RD FLOOR) LONDON WC2N 4AA |
| 14/09/8714 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | CERTIFICATE OF INCORPORATION |
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