CODESTONE GROUP LTD.
Company number 06386525 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Registration of charge 063865250005, created on 2025-11-11 · 83 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-09-30 · 15 pages | View document |
| 16 Jul 2025 | Change of details for Morris Bidco Limited as a person with significant control on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB to 1st Floor, Link House 25 West Street Poole Dorset BH15 1LD on 2025-06-06 · 1 page | View document |
| 5 Jan 2025 | Termination of appointment of Daniel Hobson as a director on 2024-10-04 · 1 page | View document |
| 24 Dec 2024 | Accounts for a small company made up to 2023-09-30 · 8 pages | View document |
| 13 Dec 2024 | Appointment of Mr William John Etchell as a director on 2024-11-04 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr. Jeremy Paul Bucknell on 2024-10-01 · 2 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr Daniel Hobson on 2024-10-01 · 2 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr David Knight on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Appointment of Mr Mark John Ames as a director on 2023-01-16 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Sean Matthews as a director on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Christopher Gary Powell as a director on 2024-05-03 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Gregory John Neilson as a director on 2024-05-03 · 1 page | View document |
| 20 Feb 2024 | Registration of charge 063865250004, created on 2024-02-12 · 82 pages | View document |
| 8 Feb 2024 | Appointment of Mr Darryl Sackett as a director on 2023-10-16 · 2 pages | View document |
| 7 Dec 2023 | Termination of appointment of Debbie Seeley as a director on 2023-05-31 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Christopher Gary Powell as a director on 2023-02-06 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-10-01 with updates · 4 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-09-30 · 19 pages | View document |
| 15 Mar 2023 | Termination of appointment of Sam Bursey as a director on 2023-02-03 · 1 page | View document |
| 23 Feb 2023 | Director's details changed for Mr David Knight on 2023-02-01 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Sam Bursey as a director on 2022-03-01 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Feb 2022 | Termination of appointment of Paul Anthony Garratt as a director on 2021-08-06 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-01 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Satisfaction of charge 063865250002 in full · 4 pages | View document |
| 23 Jul 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 12 Jul 2021 | Registration of charge 063865250003, created on 2021-07-07 · 72 pages | View document |
| 29 Jan 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063865250002 | View document |
| 19 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 448.65 | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 463.12 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY GARRATT | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 477.59 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 492.06 | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 18 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 6 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 8 Jul 2013 | 01/10/12 TOTAL EXEMPTION FULL | View document |
| 31 May 2013 | DIRECTOR APPOINTED MRS DEBBIE SEELEY | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR GREG NEILSON | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR DANIEL HOBSON | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR SEAN MATTHEWS | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR DAVID KNIGHT | View document |
| 11 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 12 pages | View document |
| 29 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 6 pages | View document |
| 20 Jan 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jan 2010 | SUB-DIVISION 23/12/09 | View document |
| 20 Jan 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 521 | View document |
| 20 Jan 2010 | SUB DIV SHARES 23/12/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL BUCKNELL / 01/10/2009 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD SMITH / 01/10/2009 · 2 pages | View document |
| 29 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: SUITE 3, BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY | View document |
| 19 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | View document |
| 1 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |