CODWELLERS.COM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Confirmation statement made on 2024-12-18 with updates |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 04/09/244 September 2024 | Appointment of Parimal Raojibhai Patel as a director on 2024-08-14 |
| 04/09/244 September 2024 | Appointment of Claire Elizabeth Anne Shepherd as a director on 2024-08-14 |
| 04/09/244 September 2024 | Appointment of Mr Duncan Llewelyn Rendall as a director on 2024-08-14 |
| 04/09/244 September 2024 | Notification of Odevo Uk Limited as a person with significant control on 2024-08-14 |
| 04/09/244 September 2024 | Termination of appointment of Simon Cox as a director on 2024-08-14 |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Statement of capital on 2024-08-01 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2012-05-08 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2013-02-15 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2015-06-21 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 18/12/2318 December 2023 | Appointment of Mr Simon Cox as a director on 2023-05-11 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW England to Unit V103 Vox Studios 1-45 Durham Street London SE11 5JH on 2022-09-20 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683600001 |
| 12/03/2012 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 066683600001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM WELBY HOUSE WELBY HOUSE 96 WILTON ROAD LONDON SW1V 1DW ENGLAND |
| 18/09/1918 September 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR ALAN MAGRATH |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN MAGRATH |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN BROMILOW |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HELEN NEWMAN / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIGGIN / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HELEN NEWMAN / 19/02/2019 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON SW1V 1BB |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/10/1718 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED DOROTHY HELEN NEWMAN |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/09/156 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/09/143 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON SW1A 1BB ENGLAND |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/07/1426 July 2014 | REGISTERED OFFICE CHANGED ON 26/07/2014 FROM 3 MELBOURNE HOUSE 27-29 COLLINGHAM ROAD LONDON GREATER LONDON SW5 0NU |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066683600001 |
| 20/10/1320 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 20/10/1320 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DONALD MAGRATH / 27/09/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1210 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 20/08/1220 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/02/1218 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/09/1023 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/04/1030 April 2010 | PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 19/10/0919 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 08/08/088 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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