CODEC (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIVISON CALDWELL / 19/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR IAN NIVISON CALDWELL |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH MCCULLOCH / 18/01/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALISON CALDWELL / 18/01/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM FINWOOD GREEN FARM MILL LANE, LOWSONFORD SOLIHULL WEST MIDLANDS B95 5HH |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALISON CALDWELL / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON CALDWELL / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH MCCULLOCH / 25/01/2010 |
| 07/12/097 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: CODEC HOUSE 5 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: CAMBRIDGE HOUSE 3 NEWBOLD STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4HN |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 5 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN |
| 06/12/946 December 1994 | COMPANY NAME CHANGED JEPHSON ESTATES LIMITED CERTIFICATE ISSUED ON 07/12/94 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: FINWOOD GRN, MILL LA, LOWSONFORD SOLIHULL WEST MIDLANDS B95 5HH |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 13/01/88; NO CHANGE OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | COMPANY NAME CHANGED JEPHSON ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 13/04/8213 April 1982 | PARTICULARS OF MORTGAGE/CHARGE |
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