CODAL LIMITED

Company number 01901413 · Monitor this company

Dissolved

114 filings

Date	Filing
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES	View document
11 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
11 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
11 Oct 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
11 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES	View document
11 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HALPENNY / 11/10/2016	View document
3 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV ANIL AKASH HARNAL / 03/10/2016	View document
26 Sep 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
26 Sep 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
26 Sep 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
26 Sep 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
26 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
6 Oct 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
6 Oct 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
16 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
16 Sep 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
16 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR GERALD WILES	View document
16 Mar 2015	DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY	View document
15 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Oct 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
6 Oct 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
1 Oct 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
1 Oct 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
6 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV ANIL AKASH HARNAL / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / GERALD KEITH WILES / 10/07/2013	View document
25 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
12 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PEREGRINE MASSEY	View document
9 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
6 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERALD KEITH WILES / 18/01/2010	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
16 Jan 2010	SECRETARY APPOINTED KIERAN PATRICK HALPENNY	View document
12 Jan 2010	APPOINTMENT TERMINATED, SECRETARY IAN JARRETT	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Feb 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	View document
8 Aug 2008	REGISTERED OFFICE CHANGED ON 08/08/08 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA	View document
19 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Feb 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
20 Nov 2007	COMPANY NAME CHANGED ARK RISK CONSULTING LTD. CERTIFICATE ISSUED ON 20/11/07	View document
19 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	NEW DIRECTOR APPOINTED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
16 Oct 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
1 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
24 Jan 2005	NEW DIRECTOR APPOINTED	View document
24 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Dec 2004	COMPANY NAME CHANGED THOMAS MILLER BIOSOLIDS LTD CERTIFICATE ISSUED ON 14/12/04	View document
16 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
26 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
29 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
5 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	AUDITOR'S RESIGNATION	View document
14 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Feb 2000	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	COMPANY NAME CHANGED THOMAS MILLER RISK MANAGEMENT (U .K.) LTD. CERTIFICATE ISSUED ON 13/01/00	View document
19 Nov 1999	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 1997	NEW DIRECTOR APPOINTED	View document
8 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	COMPANY NAME CHANGED THOMAS MILLER DEVELOPMENT LTD CERTIFICATE ISSUED ON 19/03/96	View document
30 Jan 1996	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	View document
30 Jan 1996	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD	View document
26 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
14 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
8 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
10 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
6 Jan 1992	REGISTERED OFFICE CHANGED ON 06/01/92	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
4 Nov 1991	NEW DIRECTOR APPOINTED	View document
6 Feb 1991	S252 S366 S386 31/12/90	View document
29 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
17 Aug 1990	DIRECTOR RESIGNED	View document
3 Aug 1990	DIRECTOR RESIGNED	View document
25 Apr 1990	DIRECTOR RESIGNED	View document
19 Dec 1989	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS	View document
2 Dec 1988	RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS	View document
25 Jan 1988	RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS	View document
23 Feb 1987	COMPANY TYPE CHANGED FROM PRI TO UNLTD	View document
21 Nov 1986	RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS	View document