CODEGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Director's details changed for Mr Bharat Patel on 2022-10-28 |
| 16/11/2216 November 2022 | Director's details changed for Mr Harshaka Chamupathie Subasinghe on 2022-10-28 |
| 16/11/2216 November 2022 | Secretary's details changed for Mr Harshaka Chamupathie Subasinghe on 2022-10-28 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Satisfaction of charge 1 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHAKA CHAMUPATHIE SUBASINGHE / 24/01/2016 |
| 15/02/1715 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR HARSHAKA CHAMUPATHIE SUBASINGHE / 24/01/2016 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT PATEL / 24/01/2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HARSHAKA CHAMUPATHIE SUBASINGHE / 29/12/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARSHAKA CHAMUPATHIE SUBASINGHE / 29/12/2011 |
| 13/01/1213 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARSHA SUBASINGHE / 29/12/2010 |
| 06/01/116 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HARSHA SUBASINGHE / 29/12/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/1025 November 2010 | 21/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARSHAKA CHAMUPATHI SUBASINGHE / 29/12/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARSHAKA CHAMUPATHI SUBASINGHE / 29/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | PROFIT AND LOSS BE CAPITALISED |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O LANDAU MORLEY LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/034 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: TOWER 42, LEVEL 28 25 OLD BROAD STREET, LONDON EC2N 1HQ |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | COMPANY NAME CHANGED HH & P FIVE LIMITED CERTIFICATE ISSUED ON 11/07/01 |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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