CODEWING COMMUNICATIONS LIMITED

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DateDescription
05/02/255 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with no updates

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21/06/2121 June 2021 Appointment of Ms Penny Went as a secretary on 2021-06-21

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21/06/2121 June 2021 Termination of appointment of Dawn Turner as a secretary on 2021-06-21

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06/05/216 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 17-19 SMEATON CLOSE SMEATON CLOSE SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QY

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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11/06/2011 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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02/04/192 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/06/1630 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 10 BRUNEL WAY SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9QN

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOIR CLARK / 01/06/2014

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN TURNER / 30/10/2013

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26/06/1426 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 01/06/2013

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27/06/1327 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 01/06/2011

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07/07/117 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 01/04/2010

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN HAYHOW

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23/08/1023 August 2010 SECRETARY APPOINTED MRS DAWN TURNER

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23/08/1023 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 01/04/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY LEWIS

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25/06/0925 June 2009 SECRETARY APPOINTED STEVEN RONALD HAYHOW

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR RODERICK LEWIS

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03/11/083 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/11/083 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/11/083 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/07/0810 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSBORNE / 01/02/2008

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04/02/084 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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21/06/0721 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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22/01/0722 January 2007 DIRECTOR RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04

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24/06/0524 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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23/07/0423 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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28/06/0428 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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05/07/035 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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29/06/0129 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0025 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/07/9920 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/06/998 June 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 11 COLLEGE PLACE SOUTHAMPTON HAMPSHIRE SO15 2FE

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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22/06/9822 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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06/07/976 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97

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30/07/9630 July 1996 COMPANY NAME CHANGED CODEWING LIMITED CERTIFICATE ISSUED ON 31/07/96

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15/07/9615 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/07/9615 July 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 SECRETARY RESIGNED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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