CODED FACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 22 WARREN FIELDS VALENCIA ROAD STANMORE MIDDLESEX HA7 4JQ |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PEPRAH MINTAH / 27/07/2015 |
| 28/07/1528 July 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEPRAH MINTAH / 27/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MATILDA SMITH / 27/07/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/05/1314 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/05/1229 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEPRAH MINTAH / 29/04/2010 |
| 17/06/1017 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MATILDA SMITH / 29/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 13/01/1013 January 2010 | Annual return made up to 29 April 2009 with full list of shareholders |
| 29/12/0929 December 2009 | FIRST GAZETTE |
| 14/05/0914 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7BA |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 17/03/2008 |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MINTAH / 17/03/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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