CODEGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Satisfaction of charge 025383440007 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 025383440008 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 025383440009 in full |
| 23/10/2423 October 2024 | Registered office address changed from 39 Chapel Road West End Southampton SO30 3FG to The Old Barn Deanes Close Steventon Abingdon OX13 6SZ on 2024-10-23 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 22/10/2422 October 2024 | Director's details changed for Mr Ian Quint on 2024-10-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Change of details for Mr Terran Paul Churcher as a person with significant control on 2021-06-29 |
| 29/06/2129 June 2021 | Director's details changed for Mr Terran Paul Churcher on 2021-06-29 |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/2017 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 130104 |
| 25/02/2025 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINT / 20/10/2017 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINT / 01/10/2016 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINT / 01/10/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025383440009 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025383440006 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025383440007 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025383440008 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAN PAUL CHURCHER / 02/10/2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/09/1518 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025383440006 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH DIXON |
| 12/09/1412 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/09/1218 September 2012 | 10/09/12 NO CHANGES |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FENTON / 01/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINT / 01/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WARD DIXON / 01/09/2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY CHURCHER / 01/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FENTON / 05/12/2011 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFE CRAIG ALDRIDGE / 01/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAN PAUL CHURCHER / 01/09/2012 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR IAN QUINT |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FENTON / 26/01/2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY CHURCHER / 02/10/2009 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE CRAIG ALDRIDGE / 02/10/2009 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAN PAUL CHURCHER / 02/10/2009 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WARD DIXON / 02/10/2009 |
| 07/12/107 December 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 3A MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB ENGLAND |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR PETER GRAHAM FENTON |
| 09/10/099 October 2009 | 30/06/09 STATEMENT OF CAPITAL GBP 135004 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FENTON |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | £ IC 142600/106950 17/04/07 £ SR 35650@1=35650 |
| 05/11/075 November 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | ALLOT 15644 SHARES 14/05/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | SHARE DISTRIBUTION 18/03/03 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | RE SECTION 394 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | COMPANY NAME CHANGED SCANNER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 20/11/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | COMPANY NAME CHANGED RECALLGLOBAL LIMITED CERTIFICATE ISSUED ON 09/07/93 |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 10/09/92; CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/12 |
| 06/02/916 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | £ NC 1000/500000 18/10/90 |
| 02/11/902 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/90 |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 2, BACHES STREET LONDON N1 6UB |
| 01/10/901 October 1990 | ADOPT MEM AND ARTS 26/09/90 |
| 10/09/9010 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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