CODECRAFT ONLINE LIMITED
Company number 06364887 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 19 Jun 2026 | Cessation of Susan Booker as a person with significant control on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | Notification of Susan Booker as a person with significant control on 2021-10-14 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 23 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 1 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 2 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 2 Oct 2022 | Appointment of Mrs Susan Booker as a director on 2021-10-14 · 2 pages | View document |
| 2 Oct 2022 | Termination of appointment of Paul Booker as a director on 2021-10-14 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Oct 2021 | Notification of Susan Booker as a person with significant control on 2021-10-01 · 2 pages | View document |
| 3 Oct 2021 | Cessation of Chris Booker as a person with significant control on 2021-10-01 · 1 page | View document |
| 3 Oct 2021 | Register inspection address has been changed from 106 Vesper Way Leeds LS5 3LN England to 35 Hunshelf Park Stocksbridge Sheffield S36 2BT · 1 page | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BOOKER | View document |
| 5 May 2020 | CESSATION OF ALOJZ SRAMO AS A PSC | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR PAUL BOOKER | View document |
| 11 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALOJZ SRAMO | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 106 VESPER WAY LEEDS LS5 3LN ENGLAND | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR ALOJZ SRAMO | View document |
| 9 Dec 2018 | CESSATION OF CHRISTOPHER MARK BOOKER AS A PSC | View document |
| 9 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALOJZ SRAMO | View document |
| 9 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOKER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 105 VESPER WAY LEEDS LS5 3LN ENGLAND | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 6 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 106 VESPER WAY LEEDS LS5 3LN | View document |
| 23 Oct 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Oct 2015 | SAIL ADDRESS CHANGED FROM: 26 CITY ROAD EAST APT 35 MANCHESTER M15 4TB ENGLAND | View document |
| 23 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | SAIL ADDRESS CHANGED FROM: C/O APT 106 51 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5EA | View document |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKE | View document |
| 24 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKE | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOOKER | View document |
| 29 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOOKER | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BOOKER | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 35 HUNSHELF PARK STOCKSBRIDGE SHEFFIELD S36 2BT UNITED KINGDOM | View document |
| 5 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | SAIL ADDRESS CHANGED FROM: RINGLEY HOUSE FOLD ROAD STONECLOUGH MANCHESTER GREATER MANCHESTER M26 1FT | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Feb 2010 | SAIL ADDRESS CHANGED FROM: RINGLEY HOUSE FOLD ROAD STONECLOUGH MANCHESTER GREATER MANCHESTER M26 1FT | View document |
| 5 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CORKE / 03/02/2010 | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 106 VESPER WAY LEEDS WEST YORKSHIRE LS5 3LN UNITED KINGDOM | View document |
| 3 Feb 2010 | SECRETARY APPOINTED MRS SUSAN BOOKER | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOKER | View document |
| 6 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CORKE / 25/11/2008 | View document |
| 13 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |