CODEGRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK RICHARDSON |
| 22/11/1822 November 2018 | ADOPT ARTICLES 13/11/2018 |
| 04/10/184 October 2018 | CESSATION OF ROBERT IAN HOUTMAN AS A PSC |
| 04/10/184 October 2018 | CESSATION OF JEFFREY ALAN BAKER AS A PSC |
| 04/10/184 October 2018 | CESSATION OF MICHELLE DIANE NICHOLLS AS A PSC |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR MAURICE WILLIAM KELLY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAKER |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOUTMAN |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE NICHOLLS |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE NICHOLLS / 05/04/2014 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE NICHOLLS / 05/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O NATIONAL SLIMMING & COSMETIC CLINICS 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JW ENGLAND |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O NATIONAL SLIMMING & COSMETIC CLINICS 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JW ENGLAND |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O RILEY PARTNERSHIP LIMITED 25 HILL STREET POOLE DORSET BH15 1NR |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PENNY LITTMANN |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HASS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: FIRST FLOOR 20 POOLE HILL BOURNEMOUTH DORSET BH2 5PS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 92 NEW CAVENDISH STREET LONDON W1M 7FA |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | S386 DISP APP AUDS 27/08/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/02/9121 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: HAMBLIN HOUSE 1-2 LANGHAM PLACE LONDON W1N 8HS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | WD 15/02/88 AD 18/01/88--------- £ SI 4900@1=4900 £ IC 100/5000 |
| 16/03/8816 March 1988 | £ NC 100/50000 |
| 22/02/8822 February 1988 | WD 19/01/88 AD 23/04/87--------- £ SI 98@1=98 £ IC 2/100 |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 050188 |
| 26/01/8826 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/8723 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: 49 GREEN LANES LONDON N16 9BU |
| 18/03/8718 March 1987 | CERTIFICATE OF INCORPORATION |
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