CODE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Director's details changed for Mr Alexander Delic on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from 15 Blagrove Road Teddington TW11 0EF England to 15 Needham Court Blagrove Road Teddington TW11 0EF on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-09-18 with updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Registered office address changed from 1 Egmont Road New Malden Surrey KT3 4AS England to 15 Blagrove Road Teddington TW11 0EF on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 43 MANCHESTER STREET LONDON W1U 7LP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR ALEXANDER DELIC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/11/159 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 47 MARYLEBONE LANE LONDON W1U 2NT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM |
| 21/10/1421 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUSKO DELIC / 24/09/2013 |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DUSKO DELIC / 24/09/2013 |
| 31/10/1231 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUSKO DELIC / 01/01/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUSKO DELIC / 01/01/2010 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DELIC |
| 19/01/1119 January 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALISON DELIC / 01/01/2010 |
| 23/09/1023 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUSKO DELIC / 01/01/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | ACC. REF. DATE SHORTENED FROM 29/03/06 TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 29/03/99 |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/07/9822 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/09/97 |
| 05/11/975 November 1997 | COMPANY NAME CHANGED DYNACE LIMITED CERTIFICATE ISSUED ON 05/11/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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