CODECODE LTD
Company Documents
Date | Description |
---|---|
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
08/12/228 December 2022 | Application to strike the company off the register |
28/10/2228 October 2022 | Registered office address changed from 71 Bromley Common Bromley Kent BR2 9LP to 38 Willis Court Bencurtis Park West Wickham BR4 9QF on 2022-10-28 |
28/10/2228 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
24/09/1724 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/09/1512 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
14/09/1414 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/09/1316 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HATTON |
03/02/133 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/09/1220 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/09/1022 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/06/1027 June 2010 | SECRETARY APPOINTED DAVID JOHN HOWARD |
28/01/1028 January 2010 | 12/09/09 NO CHANGES |
01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD / 01/09/2009 |
19/09/0919 September 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN HATTON |
27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 21 COWPER ROAD BROMLEY KENT BR2 9RT |
24/09/0824 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/09/0713 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 1 SPECTRUM HOUSE TUFTON STREET ASHFORD KENT TN23 1QN |
10/10/0610 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
30/10/0430 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
05/12/035 December 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
01/12/031 December 2003 | COMPANY NAME CHANGED CODECODE TRANSITACTIONS LIMITED CERTIFICATE ISSUED ON 01/12/03 |
24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
30/08/0330 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 11 LANCASTER GARDENS HERNE BAY KENT CT6 6PU |
15/10/0215 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
17/06/0217 June 2002 | SECRETARY RESIGNED |
17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 30/05/02 |
17/06/0217 June 2002 | £ NC 100/1200000 30/0 |
17/06/0217 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | COMPANY NAME CHANGED CODECODE (UK) LIMITED CERTIFICATE ISSUED ON 27/03/02 |
04/10/014 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
20/09/0020 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
06/10/996 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
05/10/985 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
13/10/9713 October 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
21/07/9721 July 1997 | COMPANY NAME CHANGED CODECODE LIMITED CERTIFICATE ISSUED ON 22/07/97 |
10/10/9610 October 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
11/10/9511 October 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 57 BELTINGE ROAD HERNE BAY KENT CT6 6BL |
07/06/957 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
12/09/9412 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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