CODESURGE LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/149 May 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI |
| 19/12/1319 December 2013 | AUDITOR RESIGNATION SEC519 |
| 24/09/1324 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 10/06/1110 June 2011 | APPOINT PERSON AS DIRECTOR |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 25/03/1125 March 2011 | ADOPT ARTICLES 22/03/2011 |
| 28/01/1128 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 11/03/1011 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/08/091 August 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 2 DALBY COURT, COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0XE |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAYNE SUSAN VAN GEFFEN LOGGED FORM |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ANOUP TREON |
| 20/07/0920 July 2009 | SECRETARY APPOINTED PRITESH AMLANI |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAN GEFFEN |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/01/09; CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | GBP IC 100/50 01/08/08 GBP SR 50@1=50 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HEMPSEY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HEMPSEY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE HEMPSEY |
| 08/07/088 July 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/07/084 July 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 114 GUISBOROUGH ROAD NUNTHORPE MIDDLESBROUGH CLEVELAND TS7 0JA |
| 05/08/965 August 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 9 MELROSE AVENUE LINTHORPE MIDDLESBOROUGH CLEVELAND TS5 5JZ |
| 01/02/911 February 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | ADOPT MEM AND ARTS 190189 |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 290288 |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 290288 |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 290288 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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