CODEGRANGE LIMITED
Company number 02111899 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR MARK RICHARDSON | View document |
| 22 Nov 2018 | ADOPT ARTICLES 13/11/2018 | View document |
| 4 Oct 2018 | CESSATION OF ROBERT IAN HOUTMAN AS A PSC | View document |
| 4 Oct 2018 | CESSATION OF JEFFREY ALAN BAKER AS A PSC | View document |
| 4 Oct 2018 | CESSATION OF MICHELLE DIANE NICHOLLS AS A PSC | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR MAURICE WILLIAM KELLY | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAKER | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOUTMAN | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE NICHOLLS | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE NICHOLLS / 05/04/2014 | View document |
| 21 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE NICHOLLS / 05/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 2 Jun 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 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Jan 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 | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O RILEY PARTNERSHIP LIMITED 25 HILL STREET POOLE DORSET BH15 1NR | View document |
| 25 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PENNY LITTMANN | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HASS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Dec 2007 | SECRETARY RESIGNED | View document |
| 29 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: FIRST FLOOR 20 POOLE HILL BOURNEMOUTH DORSET BH2 5PS | View document |
| 26 Jun 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 30 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 92 NEW CAVENDISH STREET LONDON W1M 7FA | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS | View document |
| 17 Mar 1992 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | S386 DISP APP AUDS 27/08/91 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 21 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 15 Jan 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: HAMBLIN HOUSE 1-2 LANGHAM PLACE LONDON W1N 8HS | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 13 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1988 | WD 15/02/88 AD 18/01/88--------- £ SI 4900@1=4900 £ IC 100/5000 | View document |
| 16 Mar 1988 | £ NC 100/50000 | View document |
| 22 Feb 1988 | WD 19/01/88 AD 23/04/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 26 Jan 1988 | ALTER MEM AND ARTS 050188 | View document |
| 26 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 18 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |