CODESTONE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Codestone Group Ltd as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 New | 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 |
| 02/01/252 January 2025 | Director's details changed for Mr. Jeremy Paul Bucknell on 2024-12-10 |
| 02/01/252 January 2025 | Director's details changed for Mr Daniel Bolger on 2024-12-10 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Daniel Hobson as a director on 2024-10-04 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-09-30 |
| 11/12/2411 December 2024 | Appointment of Mr William John Etchell as a director on 2024-11-04 |
| 28/05/2428 May 2024 | Appointment of Mr Mark John Ames as a director on 2023-01-16 |
| 09/05/249 May 2024 | Termination of appointment of Sean Matthews as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Gregory John Neilson as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Christopher Gary Powell as a director on 2024-05-03 |
| 20/02/2420 February 2024 | Registration of charge 034783760010, created on 2024-02-12 |
| 13/02/2413 February 2024 | Change of details for Codestone Group Ltd as a person with significant control on 2016-04-06 |
| 08/02/248 February 2024 | Appointment of Mr Darryl Sackett as a director on 2023-10-16 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 07/12/237 December 2023 | Termination of appointment of Debbie Seeley as a director on 2023-05-31 |
| 07/12/237 December 2023 | Appointment of Mr Christopher Gary Powell as a director on 2023-02-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Termination of appointment of Sam Bursey as a director on 2023-02-03 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 07/10/227 October 2022 | Appointment of Mr Sam Bursey as a director on 2022-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Termination of appointment of Paul Anthony Garratt as a director on 2021-08-06 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Satisfaction of charge 034783760008 in full |
| 23/07/2123 July 2021 | Satisfaction of charge 7 in full |
| 12/07/2112 July 2021 | Registration of charge 034783760009, created on 2021-07-07 |
| 27/01/2127 January 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 20/01/2120 January 2021 | SUB-DIVISION 23/12/20 |
| 07/01/217 January 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 149.92 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034783760008 |
| 19/06/2019 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE GOMENSORO |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 149 |
| 11/12/1811 December 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 145 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY GARRATT |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOBSON / 24/02/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 98 |
| 24/10/1624 October 2016 | TERMINATE DIR APPOINTMENT |
| 19/10/1619 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/165 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JOSE GOMENSORO |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DANIEL BOLGER |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 21/01/1521 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR GREG NEILSON |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | COMPANY NAME CHANGED CODESTONE SOUTH LTD. CERTIFICATE ISSUED ON 02/10/13 |
| 02/10/132 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MRS DEBBIE SEELEY |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR DANIEL HOBSON |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR SEAN MATTHEWS |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0RL |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | COMPANY NAME CHANGED CODESTONE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SUITE 3 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE 3 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 4 OLD GENERATOR HOUSE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 27/01/0427 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: DATA HOUSE 19-25 NUFFIELD ROAD POOLE DORSET BH17 0RU |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED BLUE CHIP DATASOFT LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | ALTER MEM AND ARTS 10/12/98 |
| 02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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