CODECLAIM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/145 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM |
| 14/08/1214 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LAWSON |
| 01/09/111 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JOHN GWYN HINDS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 05/05/115 May 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAYNE |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAYNE / 28/02/2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RE DIVIDEND 08/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 2 HYDE PARK SQUARE LONDON W2 2JY |
| 30/07/0330 July 2003 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: G OFFICE CHANGED 03/04/97 BEAUFORT HOUSE,BEAUFORT ROAD, PLASMARL INDUSTRIAL ESTATE, SWANSEA. WEST GLAMORGAN.SA6 8JG |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW SECRETARY APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: G OFFICE CHANGED 12/10/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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