W.M. CODD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Sharon Dodds as a director on 2024-07-31 |
| 14/06/2414 June 2024 | Registered office address changed from Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to Unit 5 st Albans Road Stafford ST16 3DR on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Ms Sharon Davison on 2024-05-04 |
| 08/04/248 April 2024 | Termination of appointment of Richard Kevin Woodmansey as a director on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Registered office address changed from West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ England to Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 2022-12-09 |
| 07/12/227 December 2022 | Registration of charge 011635240003, created on 2022-11-28 |
| 25/11/2225 November 2022 | Satisfaction of charge 2 in full |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Kevin Richard Woodmansey on 2022-10-18 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CODD |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MORWOOD JOHN CODD / 06/04/2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM BECK HILL BARTON-UPON-HUMBER NORTH LINCOLNSHIRE DN18 5HG |
| 18/11/1518 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/11/131 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN HINCKS |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN HINCKS |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HINCKS / 08/11/2012 |
| 02/11/122 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORWOOD JOHN CODD / 01/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE CODD / 01/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HINCKS / 01/10/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER CODD |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HINCKS / 01/10/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MORWOOD CODD / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE CODD / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HINCKS / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORWOOD JOHN CODD / 01/10/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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