CODETHRIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Change of details for Mr Jonathan Paul Fitchew as a person with significant control on 2024-10-03 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 06/10/246 October 2024 | Director's details changed for Mr Jonathan Paul Fitchew on 2024-10-03 |
| 04/10/244 October 2024 | Notification of Jonathan Paul Fitchew as a person with significant control on 2024-10-03 |
| 04/10/244 October 2024 | Withdrawal of a person with significant control statement on 2024-10-04 |
| 04/10/244 October 2024 | Notification of Nicole Claire Sawer as a person with significant control on 2024-10-03 |
| 04/10/244 October 2024 | Director's details changed for Mrs Nicole Claire Sawer on 2024-09-23 |
| 04/10/244 October 2024 | Director's details changed for Mrs Nicole Claire Sawer on 2024-09-23 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 29/08/2429 August 2024 | Termination of appointment of Clare Louise Lucas as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mrs Nicole Claire Sawer as a director on 2024-08-29 |
| 06/02/246 February 2024 | Appointment of Mr Charles Soren Robert Tattam as a secretary on 2024-01-01 |
| 03/02/243 February 2024 | Director's details changed for Mr Jonathan Paul Fitchew on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from Abbot Brow Macclesfield Road Alderley Edge SK9 7BN England to Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT on 2024-02-02 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-11-30 |
| 24/02/2324 February 2023 | Termination of appointment of Andrew David Jeal as a director on 2020-03-19 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/07/219 July 2021 | Termination of appointment of Andrew Edgar Sawer as a secretary on 2021-01-20 |
| 09/07/219 July 2021 | Registered office address changed from C/O C/O Pareto Law Pareto House 49 Church Street Wilmslow Cheshire SK9 1AX to Abbot Brow Macclesfield Road Alderley Edge SK9 7BN on 2021-07-09 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/206 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/04/194 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDGAR SAWER / 01/04/2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FITCHEW / 01/03/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/12/1318 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 07/12/127 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/12/1114 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/12/1010 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 18/12/0918 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE LUCAS / 28/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JEAL / 28/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FITCHEW / 28/11/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O PARETO LAW, BARFIELD HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PL |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | NC INC ALREADY ADJUSTED 11/01/2008 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ANDREW DAVID JEAL |
| 08/08/088 August 2008 | DIRECTOR APPOINTED CLARE LOUISE LUCAS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: PARETO LAW PLC BARFIELD HOUSE ALDERLEY ROAD WILMSLOW SK9 1PL |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/12/969 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | SECRETARY RESIGNED |
| 07/04/957 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 |
| 08/12/948 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | Accounts for a small company made up to 1993-11-30 |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/01/9418 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9418 January 1994 | |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | |
| 22/10/9322 October 1993 | NEW SECRETARY APPOINTED |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS; AMEND |
| 29/04/9329 April 1993 | |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/917 March 1991 | ALTER MEM AND ARTS 09/01/91 |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 30/11/90 |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company