CODEPLAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Turing Bidco Limited as a person with significant control on 2021-01-15 |
| 17/01/2517 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 16/01/2516 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 17/06/2417 June 2024 | Registration of charge 039270860003, created on 2024-06-14 |
| 14/05/2414 May 2024 | Termination of appointment of Jenifer Kirkland as a director on 2024-04-30 |
| 14/05/2414 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 |
| 28/03/2428 March 2024 | Satisfaction of charge 039270860002 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 039270860001 in full |
| 26/02/2426 February 2024 | Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16 |
| 13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Second filing of Confirmation Statement dated 2020-04-17 |
| 30/10/2330 October 2023 | Second filing of Confirmation Statement dated 2021-08-03 |
| 30/10/2330 October 2023 | Second filing of Confirmation Statement dated 2020-08-03 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 17/07/2317 July 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 |
| 01/02/231 February 2023 | Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Registration of charge 039270860002, created on 2022-09-29 |
| 26/01/2226 January 2022 | Termination of appointment of Karen Mayzard Penfold as a director on 2022-01-25 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 03/08/203 August 2020 | Confirmation statement made on 2020-08-03 with updates |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 24/04/2024 April 2020 | Confirmation statement made on 2020-04-17 with updates |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURING BIDCO LIMITED |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MS JENIFER KIRKLAND |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR SATWINDER SINGH SIAN |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MENDLESOHN |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MENDLESOHN |
| 20/11/1920 November 2019 | CESSATION OF PAUL FRANCIS MENDLESOHN AS A PSC |
| 23/10/1923 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2019 |
| 23/10/1923 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2019 |
| 23/10/1923 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2018 |
| 23/10/1923 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 |
| 19/09/1919 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/05/1926 May 2019 | DIRECTOR APPOINTED MR MARK WILLIAM KELLY |
| 13/05/1913 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1917 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 2000 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS KAREN MAYZARD PENFOLD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 15/06/2016 |
| 27/06/1627 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1614 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 2000 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TATIANA HOLLEY |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | SECOND FILING WITH MUD 16/02/15 FOR FORM AR01 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA GILMORE / 10/10/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST / 18/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA GILMORE / 18/03/2014 |
| 18/03/1418 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MENDLESOHN / 18/03/2014 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MENDLESOHN / 18/03/2014 |
| 06/03/146 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MS TATIANA GILMORE |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MENDLESOHN / 01/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 01/02/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ELM TREE HOUSE BODMIN STREET HOLSWORTHY DEVON EX22 6BB |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU |
| 27/02/0827 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | £ NC 1000/10000 18/01/ |
| 07/02/077 February 2007 | SDIV 18/01/07 |
| 07/02/077 February 2007 | NC INC ALREADY ADJUSTED 18/01/07 |
| 07/02/077 February 2007 | S-DIV 18/01/07 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED 21ST CENTURY SMILE LTD CERTIFICATE ISSUED ON 24/08/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 16 WEST HILL COURT MILLFIELD LANE LONDON N6 6JJ |
| 15/04/0215 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED ECEED LTD. CERTIFICATE ISSUED ON 11/10/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED ECEDE LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 03/03/003 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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