CODECO LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/05/241 May 2024 Change of details for Mrs Deborah Doust as a person with significant control on 2023-05-01

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01/05/241 May 2024 Change of details for Mr Mark Peter Doust as a person with significant control on 2023-05-01

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01/05/241 May 2024 Confirmation statement made on 2024-04-30 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-07-31

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06/02/236 February 2023 Secretary's details changed for Mr Deborah Doust on 2023-02-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-30 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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05/12/215 December 2021 Termination of appointment of Sarah Taylor Birch as a director on 2021-12-05

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/05/2011 May 2020 VARYING SHARE RIGHTS AND NAMES

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30/04/2030 April 2020 08/11/19 STATEMENT OF CAPITAL GBP 101

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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08/11/198 November 2019 DIRECTOR APPOINTED MISS SARAH TAYLOR BIRCH

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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11/03/1911 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/03/1624 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/03/1517 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/03/1419 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/03/1328 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/04/124 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DOUST / 09/01/2012

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DOUST / 05/03/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DOUST / 05/03/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DOUST / 05/03/2011

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14/03/1114 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DOUST / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DOUST / 18/03/2010

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06/03/096 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/03/086 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/06/0619 June 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/03/0523 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/06/0330 June 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/03/0227 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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02/04/012 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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11/04/0011 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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03/06/993 June 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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10/03/9810 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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21/03/9721 March 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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07/06/967 June 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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04/06/964 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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26/05/9526 May 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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27/05/9427 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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12/05/9412 May 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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17/05/9317 May 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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05/08/925 August 1992 RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 REGISTERED OFFICE CHANGED ON 05/08/92

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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31/07/9131 July 1991 REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 16 STAR HILL, ROCHESTER, KENT, ME1 1UU

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 31/07/89

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16/04/9116 April 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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06/06/906 June 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 31/07/88

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14/06/8914 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 31/07/87

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29/01/8829 January 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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14/08/8614 August 1986 REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP

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14/08/8614 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/866 June 1986 CERTIFICATE OF INCORPORATION

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