CODEMEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 08/05/258 May 2025 | Notification of Susan Deuchars as a person with significant control on 2024-04-30 |
| 08/05/258 May 2025 | Change of details for Mr Rizvan Aboobaker as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Change of details for Mr David Bruce as a person with significant control on 2025-05-08 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 25/02/2425 February 2024 | Annual accounts for year ending 25 Feb 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-02-25 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Ivor Fowler as a secretary on 2023-01-26 |
| 11/09/2311 September 2023 | Termination of appointment of Ivor Fowler as a director on 2023-01-26 |
| 11/09/2311 September 2023 | Cessation of Ivor Fowler as a person with significant control on 2023-01-26 |
| 25/02/2325 February 2023 | Annual accounts for year ending 25 Feb 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-25 |
| 26/08/2226 August 2022 | Registered office address changed from , 15 Linden Avenue, Newport on Tay, Fife, DD6 8DU to 211a Albert Street Dundee Tayside DD4 6QA on 2022-08-26 |
| 25/02/2225 February 2022 | Annual accounts for year ending 25 Feb 2022 |
| 25/02/2125 February 2021 | Annual accounts for year ending 25 Feb 2021 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 25/02/2025 February 2020 | Annual accounts for year ending 25 Feb 2020 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 07/08/197 August 2019 | 25/02/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | Annual accounts for year ending 25 Feb 2019 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 08/08/188 August 2018 | 25/02/18 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | Annual accounts for year ending 25 Feb 2018 |
| 22/09/1722 September 2017 | 25/02/17 TOTAL EXEMPTION FULL |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 25/02/1725 February 2017 | Annual accounts for year ending 25 Feb 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 25 February 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts for year ending 25 Feb 2016 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620026 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620023 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620027 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620024 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620028 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620025 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/151 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620022 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 25 February 2015 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 25 February 2014 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 25 February 2013 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 25 February 2012 |
| 14/10/1114 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 25 February 2011 |
| 07/07/117 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/06/1128 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 28/06/1128 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 04/09/104 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 25 February 2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 25 February 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 25 February 2008 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/10/0713 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0713 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0713 October 2007 | DEC MORT/CHARGE RELEASE ***** |
| 13/10/0713 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0710 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/06 |
| 14/03/0614 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0613 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/02/069 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 42 DUDHOPE CRESCENT ROAD DUNDEE DD1 5RR |
| 05/09/055 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 25/02/06 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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