CODELOCKS LIMITED
Company number 05259067 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | RP01AP01 · 3 pages | View document |
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 24 Jun 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 5 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 2 pages | View document |
| 16 Apr 2024 | Change of name notice · 2 pages | View document |
| 16 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 9 Apr 2024 | Cessation of Desmond Michael Ryan as a person with significant control on 2024-04-05 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Desmond Michael Ryan as a director on 2024-04-05 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Dorothea Elizabeth Hayden Ryan as a director on 2024-04-05 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Dominic Michael Ryan as a director on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Notification of Codelocks Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Dorothea Elizabeth Hayden Ryan as a secretary on 2024-04-05 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 11 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 16 Dec 2021 | Accounts for a dormant company made up to 2021-10-31 · 3 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 28 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 24 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 21 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 23 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 11 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 26 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 21 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL RYAN / 13/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA ELIZABETH HAYDEN RYAN / 14/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 5 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |