COIDAN GRAPHITE PRODUCTS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/05/258 May 2025 Confirmation statement made on 2025-04-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-07 with no updates

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07/05/247 May 2024 Registered office address changed from Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH to Coidan Graphite Products Ltd Station Road Kirk Hammerton York YO26 8DQ on 2024-05-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Change of details for Mr John David Coidan as a person with significant control on 2022-07-31

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19/07/2319 July 2023 Director's details changed for Mr John David Coidan on 2022-07-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-07 with no updates

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20/03/2320 March 2023 Second filing for the notification of Claire Elizabeth Coidan as a person with significant control

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 31/12/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COIDAN / 03/05/2019

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH COIDAN / 03/05/2019

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID COIDAN / 03/05/2019

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03/05/193 May 2019 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH COIDAN / 03/05/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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23/08/1823 August 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELIZABETH COIDAN

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18/04/1818 April 2018 Notification of Clare Elizabeth Coidan as a person with significant control on 2016-04-06

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ATKINSONS INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM JOSEPH MILLER & CO FLOOR A MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/05/1514 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/04/1429 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COIDAN / 19/06/2013

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29/04/1429 April 2014 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH COIDAN / 19/06/2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1310 May 2013 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH COIDAN / 07/04/2013

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10/05/1310 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID COIDAN / 07/04/2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/04/108 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/04/099 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NC INC ALREADY ADJUSTED 16/08/06

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30/08/0630 August 2006 £ NC 1000/50000 16/08/

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: SCOTTISH PROVIDENT HOUSE 31 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1HX

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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26/04/0426 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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