CODDAN SECRETARY SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 02/02/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / EKATERINA OSTAPCHUK / 02/02/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 124 BAKER STREET LONDON W1U 6TY |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 11/03/1111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY CODDAN CPM LIMITED |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 01/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DMITRY OSTAPCHUK |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN CPM LIMITED / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR DMITRY OSTAPCHUK |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR CODDAN CPM LIMITED |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR CODDAN CPM (CYPRUS) LIMITED |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY CODDAN CPM (CYPRUS) LIMITED |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: DEPT 706, 78 MARYLEBONE HIGH STREET, LONDON W1U 5AP |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 14A KESTREL DRIVE ADWICK LE ST. DONCASTER DN6 7UW |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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