CODESTONE GROUP LTD.

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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30/09/2530 September 2025 NewFull accounts made up to 2024-09-30

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16/07/2516 July 2025 Change of details for Morris Bidco Limited as a person with significant control on 2025-06-06

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06/06/256 June 2025 Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB to 1st Floor, Link House 25 West Street Poole Dorset BH15 1LD on 2025-06-06

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05/01/255 January 2025 Termination of appointment of Daniel Hobson as a director on 2024-10-04

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24/12/2424 December 2024 Accounts for a small company made up to 2023-09-30

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13/12/2413 December 2024 Appointment of Mr William John Etchell as a director on 2024-11-04

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15/11/2415 November 2024 Confirmation statement made on 2024-10-01 with no updates

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15/11/2415 November 2024 Director's details changed for Mr Daniel Hobson on 2024-10-01

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15/11/2415 November 2024 Director's details changed for Mr David Knight on 2024-10-01

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15/11/2415 November 2024 Director's details changed for Mr. Jeremy Paul Bucknell on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Appointment of Mr Mark John Ames as a director on 2023-01-16

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09/05/249 May 2024 Termination of appointment of Christopher Gary Powell as a director on 2024-05-03

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09/05/249 May 2024 Termination of appointment of Gregory John Neilson as a director on 2024-05-03

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09/05/249 May 2024 Termination of appointment of Sean Matthews as a director on 2024-05-03

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20/02/2420 February 2024 Registration of charge 063865250004, created on 2024-02-12

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08/02/248 February 2024 Appointment of Mr Darryl Sackett as a director on 2023-10-16

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07/12/237 December 2023 Termination of appointment of Debbie Seeley as a director on 2023-05-31

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07/12/237 December 2023 Appointment of Mr Christopher Gary Powell as a director on 2023-02-06

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05/12/235 December 2023 Confirmation statement made on 2023-10-01 with updates

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31/03/2331 March 2023 Full accounts made up to 2022-09-30

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15/03/2315 March 2023 Termination of appointment of Sam Bursey as a director on 2023-02-03

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23/02/2323 February 2023 Director's details changed for Mr David Knight on 2023-02-01

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07/10/227 October 2022 Appointment of Mr Sam Bursey as a director on 2022-03-01

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Termination of appointment of Paul Anthony Garratt as a director on 2021-08-06

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03/11/213 November 2021 Confirmation statement made on 2021-10-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Satisfaction of charge 063865250002 in full

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23/07/2123 July 2021 Satisfaction of charge 1 in full

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12/07/2112 July 2021 Registration of charge 063865250003, created on 2021-07-07

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29/01/2129 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/08/207 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063865250002

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19/06/2019 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 29/04/19 STATEMENT OF CAPITAL GBP 448.65

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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08/05/198 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 RETURN OF PURCHASE OF OWN SHARES

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25/05/1825 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 463.12

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29/03/1829 March 2018 DIRECTOR APPOINTED MR PAUL ANTHONY GARRATT

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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25/05/1725 May 2017 RETURN OF PURCHASE OF OWN SHARES

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25/05/1725 May 2017 02/05/17 STATEMENT OF CAPITAL GBP 477.59

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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23/06/1623 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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01/06/161 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 492.06

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01/06/161 June 2016 RETURN OF PURCHASE OF OWN SHARES

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

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18/05/1618 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/10/1528 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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08/07/148 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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21/10/1321 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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08/07/138 July 2013 01/10/12 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 DIRECTOR APPOINTED MRS DEBBIE SEELEY

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30/05/1330 May 2013 DIRECTOR APPOINTED MR DAVID KNIGHT

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30/05/1330 May 2013 DIRECTOR APPOINTED MR DANIEL HOBSON

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30/05/1330 May 2013 DIRECTOR APPOINTED MR SEAN MATTHEWS

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30/05/1330 May 2013 DIRECTOR APPOINTED MR GREG NEILSON

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11/10/1211 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/10/1122 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/05/1121 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/1029 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/01/1020 January 2010 SUB-DIVISION 23/12/09

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20/01/1020 January 2010 23/12/09 STATEMENT OF CAPITAL GBP 100

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20/01/1020 January 2010 23/12/09 STATEMENT OF CAPITAL GBP 521

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20/01/1020 January 2010 SUB DIV SHARES 23/12/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD SMITH / 01/10/2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL

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29/10/0929 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL BUCKNELL / 01/10/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: SUITE 3, BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY

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19/11/0719 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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