CODARIN BERSAN LIMITED

Company number 05017573 ·

Active

71 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-01-15 with updates · 4 pages View document
7 Apr 2026 Termination of appointment of Armando Codarin as a director on 2024-06-25 · 1 page View document
28 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Mar 2025 Confirmation statement made on 2025-01-15 with updates · 4 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
27 Nov 2024 RP09 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-01-15 with updates · 4 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-15 with updates · 4 pages View document
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-15 with updates · 4 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Sep 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Mar 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Aug 2014 Director's details changed for Melanie Maria Codarin on 2014-07-22 · 2 pages View document
7 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MARIA CODARIN / 22/07/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Feb 2012 15/01/12 NO CHANGES View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
10 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
23 Jan 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
1 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 14 RIVIERA DRIVE SOUTHEND ON SEA ESSEX SS1 2RB View document
5 Jul 2004 COMPANY NAME CHANGED CODARIN VERSAN LIMITED CERTIFICATE ISSUED ON 05/07/04 View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Feb 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE View document
23 Feb 2004 DIRECTOR RESIGNED View document
23 Feb 2004 SECRETARY RESIGNED View document
27 Jan 2004 COMPANY NAME CHANGED CODERIN VERSAN LIMITED CERTIFICATE ISSUED ON 27/01/04 View document
16 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document