CODEL LIMITED

Company number 03916780 ·

Active

77 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
16 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
23 Mar 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
17 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
29 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
20 Feb 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM THE GRANARY WATERY LANE MONMOUTH MONMOUTHSHIRE NP25 5AT View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGH ZORAB / 26/02/2010 View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Mar 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Mar 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM UNIT J2 GELLIHIRION INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5SX View document
27 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Mar 2006 NEW SECRETARY APPOINTED View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: BAILEY PITT FARMHOUSE WATERY LANE MONMOUTH GWENT NP25 5AT View document
24 Mar 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
8 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
10 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
23 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
6 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
6 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Feb 2002 COMPANY NAME CHANGED BRAND ASSURANCE SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 05/02/02 View document
20 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
4 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
27 Jan 2000 DIRECTOR RESIGNED View document
27 Jan 2000 SECRETARY RESIGNED View document
27 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document