CODESTUFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 110 QUEEN STREET GLASGOW G1 3BX SCOTLAND |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS PLC / 01/11/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O DIGITAL BARRIERS 39 ST VINCENT PLACE GLASGOW G1 2QQ |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/01/1622 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | REVOKE AUTH CAP LIMIT 31/03/2015 |
| 07/04/157 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 07/04/157 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1530 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O DIGITAL BARRIERS 39 ST VINCENT PLACE GLASGOW SCOTLAND |
| 29/01/1429 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM BREICH PIT STUDIO, MID BREICH FARM, WEST CALDER WEST LOTHIAN EH55 8PL |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 18/01/1318 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS |
| 27/03/1227 March 2012 | SECRETARY APPOINTED ANDREW JOHN WOOLLHEAD |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 22/03/1222 March 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNIE |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS WATT |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | 01/02/11 STATEMENT OF CAPITAL GBP 175.38 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED JOHN DOWNIE |
| 12/03/1212 March 2012 | 08/01/09 FULL LIST AMEND |
| 12/03/1212 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 12/03/1212 March 2012 | SECOND FILING WITH MUD 08/01/11 FOR FORM AR01 |
| 12/03/1212 March 2012 | SECOND FILING WITH MUD 08/01/10 FOR FORM AR01 |
| 12/03/1212 March 2012 | 08/01/04 STATEMENT OF CAPITAL GBP 212.96 |
| 12/03/1212 March 2012 | 08/01/06 STATEMENT OF CAPITAL GBP 212.96 |
| 12/03/1212 March 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 216.13 |
| 12/03/1212 March 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 179.68 |
| 12/03/1212 March 2012 | S-DIV |
| 12/03/1212 March 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 179.08 |
| 12/03/1212 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PEDERSEN HAMILTON / 08/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NORMAN RITCHIE / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRASH FINDLAY RITCHIE / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WATT / 08/02/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MR ROBERT ALEXANDER PEDERSEN HAMILTON |
| 14/01/0914 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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