CODEVILLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR TUAN NGO |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR JOSEPH AIDAN GOODY |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MS SATINDER KAUR KHOOT |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR WILLIAM MILLER |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CESSATION OF RICHARD IAN BOWDITCH AS A PSC |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | NOTIFICATION OF PSC STATEMENT ON 15/08/2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ROWE |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 1 STONDON PARK LONDON SE23 1LB |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR TUAN NGOC NGO |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOWDITCH |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR GARRETT FALLON |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN GRAVES |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/08/1421 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 23/09/1323 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/08/1018 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MELVIN |
| 11/11/0911 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 8 ANGELA COURT 68 HONOR OAK ROAD LONDON SE23 3RT |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 15/08/98; CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/03/97 |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN |
| 16/10/9616 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9616 October 1996 | ALTER MEM AND ARTS 29/09/96 |
| 15/08/9615 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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