CODECRAFT ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 23/06/2423 June 2024 | Micro company accounts made up to 2023-09-30 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/06/2325 June 2023 | Micro company accounts made up to 2022-09-30 |
| 02/10/222 October 2022 | Appointment of Mrs Susan Booker as a director on 2021-10-14 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 02/10/222 October 2022 | Termination of appointment of Paul Booker as a director on 2021-10-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/10/2114 October 2021 | Notification of Susan Booker as a person with significant control on 2021-10-01 |
| 03/10/213 October 2021 | Register inspection address has been changed from 106 Vesper Way Leeds LS5 3LN England to 35 Hunshelf Park Stocksbridge Sheffield S36 2BT |
| 03/10/213 October 2021 | Cessation of Chris Booker as a person with significant control on 2021-10-01 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/06/2119 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BOOKER |
| 05/05/205 May 2020 | CESSATION OF ALOJZ SRAMO AS A PSC |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR PAUL BOOKER |
| 11/04/2011 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALOJZ SRAMO |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 106 VESPER WAY LEEDS LS5 3LN ENGLAND |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ALOJZ SRAMO |
| 09/12/189 December 2018 | CESSATION OF CHRISTOPHER MARK BOOKER AS A PSC |
| 09/12/189 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALOJZ SRAMO |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOKER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | SAIL ADDRESS CREATED |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 105 VESPER WAY LEEDS LS5 3LN ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 106 VESPER WAY LEEDS LS5 3LN |
| 23/10/1523 October 2015 | SAIL ADDRESS CHANGED FROM: 26 CITY ROAD EAST APT 35 MANCHESTER M15 4TB ENGLAND |
| 23/10/1523 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | SAIL ADDRESS CHANGED FROM: C/O APT 106 51 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5EA |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKE |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKE |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOOKER |
| 29/09/1129 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOOKER |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BOOKER |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 35 HUNSHELF PARK STOCKSBRIDGE SHEFFIELD S36 2BT UNITED KINGDOM |
| 05/10/105 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | SAIL ADDRESS CHANGED FROM: RINGLEY HOUSE FOLD ROAD STONECLOUGH MANCHESTER GREATER MANCHESTER M26 1FT |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/02/105 February 2010 | SAIL ADDRESS CHANGED FROM: RINGLEY HOUSE FOLD ROAD STONECLOUGH MANCHESTER GREATER MANCHESTER M26 1FT |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | SECRETARY APPOINTED MRS SUSAN BOOKER |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 106 VESPER WAY LEEDS WEST YORKSHIRE LS5 3LN UNITED KINGDOM |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CORKE / 03/02/2010 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOKER |
| 06/10/096 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORKE / 25/11/2008 |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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