CODECON LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-01 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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31/08/1731 August 2017 DIRECTOR APPOINTED MR JAMES GARRETT WALL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 10 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1428 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/12/1224 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1210 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/01/114 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WALL / 11/12/2009

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22/12/0922 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM WALL / 11/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ADRIENNE WALL / 11/12/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0619 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0314 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/12/0018 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9925 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/12/989 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/12/978 December 1997 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 1 HUNTER STREET CHESTER CH1 2AR

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/01/9715 January 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9618 January 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/12/946 December 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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19/02/9419 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/12/9320 December 1993 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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10/02/9210 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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21/05/9021 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/05/8813 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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18/05/8718 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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25/01/7325 January 1973 CERTIFICATE OF INCORPORATION

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