JOHN CODONA'S PLEASURE FAIRS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Full accounts made up to 2024-01-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Full accounts made up to 2023-01-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 26/09/2326 September 2023 | Director's details changed for Nancy Codona on 2023-09-26 |
| 26/09/2326 September 2023 | Secretary's details changed for Mr Alan John Codona on 2023-09-26 |
| 26/09/2326 September 2023 | Director's details changed for Alan John Codona on 2023-09-26 |
| 01/09/231 September 2023 | Appointment of Mr Jack Codona as a director on 2023-08-10 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Full accounts made up to 2021-01-31 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM AMUSEMENT PARK BEACH BOULEVARD ABERDEEN |
| 21/08/1821 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CODONA / 18/07/2018 |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CODONA JNR / 01/07/2017 |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/08/154 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CODONA JNR / 10/11/2014 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/08/144 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 26/07/1326 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/07/1224 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARISSA ANN HOPKINS / 20/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CODONA / 20/07/2012 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 08/08/118 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 27/07/1027 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED CODONA / 15/04/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED CODONA / 20/07/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/052 April 2005 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/09/017 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 15/07/9715 July 1997 | £ NC 10000/4332 01/07/97 |
| 15/07/9715 July 1997 | CONVERSION/CANCELLATION 01/07/97 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/97 |
| 04/03/974 March 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 04/03/974 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9717 February 1997 | £ IC 5500/4332 31/01/97 £ SR 1168@1=1168 |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/08/9417 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/11/931 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/09/939 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 27/01/9127 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/9118 January 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/01/9118 January 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/01/9114 January 1991 | AUDITOR'S RESIGNATION |
| 14/03/9014 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/09/8819 September 1988 | ALTER MEM AND ARTS 150688 |
| 25/08/8825 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/884 January 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 20/01/4420 January 1944 | CERTIFICATE OF INCORPORATION |
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