CODETHRIVE LIMITED

Company Documents

Date	Description
06/10/246 October 2024	Change of details for Mr Jonathan Paul Fitchew as a person with significant control on 2024-10-03 View Document
06/10/246 October 2024	Confirmation statement made on 2024-10-06 with updates View Document
06/10/246 October 2024	Director's details changed for Mr Jonathan Paul Fitchew on 2024-10-03 View Document
04/10/244 October 2024	Notification of Jonathan Paul Fitchew as a person with significant control on 2024-10-03 View Document
04/10/244 October 2024	Withdrawal of a person with significant control statement on 2024-10-04 View Document
04/10/244 October 2024	Notification of Nicole Claire Sawer as a person with significant control on 2024-10-03 View Document
04/10/244 October 2024	Director's details changed for Mrs Nicole Claire Sawer on 2024-09-23 View Document
04/10/244 October 2024	Director's details changed for Mrs Nicole Claire Sawer on 2024-09-23 View Document
30/08/2430 August 2024	Micro company accounts made up to 2023-11-30 View Document
29/08/2429 August 2024	Termination of appointment of Clare Louise Lucas as a director on 2024-08-29 View Document
29/08/2429 August 2024	Appointment of Mrs Nicole Claire Sawer as a director on 2024-08-29 View Document
06/02/246 February 2024	Appointment of Mr Charles Soren Robert Tattam as a secretary on 2024-01-01 View Document
03/02/243 February 2024	Director's details changed for Mr Jonathan Paul Fitchew on 2024-02-01 View Document
02/02/242 February 2024	Registered office address changed from Abbot Brow Macclesfield Road Alderley Edge SK9 7BN England to Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT on 2024-02-02 View Document
08/12/238 December 2023	Confirmation statement made on 2023-11-28 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
14/08/2314 August 2023	Micro company accounts made up to 2022-11-30 View Document
24/02/2324 February 2023	Termination of appointment of Andrew David Jeal as a director on 2020-03-19 View Document
10/01/2310 January 2023	Confirmation statement made on 2022-11-28 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
11/01/2211 January 2022	Confirmation statement made on 2021-11-28 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
09/07/219 July 2021	Termination of appointment of Andrew Edgar Sawer as a secretary on 2021-01-20 View Document
09/07/219 July 2021	Registered office address changed from C/O C/O Pareto Law Pareto House 49 Church Street Wilmslow Cheshire SK9 1AX to Abbot Brow Macclesfield Road Alderley Edge SK9 7BN on 2021-07-09 View Document
12/03/2112 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View Document
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
06/11/206 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
06/06/196 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
04/04/194 April 2019	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDGAR SAWER / 01/04/2019 View Document
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
20/08/1820 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
22/08/1722 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
30/08/1630 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
08/12/158 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
08/12/158 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FITCHEW / 01/03/2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
01/09/151 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View Document
04/12/144 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
31/08/1431 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View Document
18/12/1318 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
16/08/1316 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View Document
07/12/127 December 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
13/08/1213 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View Document
14/12/1114 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
01/08/111 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
10/12/1010 December 2010	Annual return made up to 28 November 2010 with full list of shareholders View Document
01/09/101 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
18/12/0918 December 2009	Annual return made up to 28 November 2009 with full list of shareholders View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE LUCAS / 28/11/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JEAL / 28/11/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FITCHEW / 28/11/2009 View Document
09/12/099 December 2009	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O PARETO LAW, BARFIELD HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PL View Document
17/07/0917 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
17/12/0817 December 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	NC INC ALREADY ADJUSTED 11/01/2008 View Document
03/09/083 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
08/08/088 August 2008	DIRECTOR APPOINTED ANDREW DAVID JEAL View Document
08/08/088 August 2008	DIRECTOR APPOINTED CLARE LOUISE LUCAS View Document
18/12/0718 December 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: PARETO LAW PLC BARFIELD HOUSE ALDERLEY ROAD WILMSLOW SK9 1PL View Document

01/10/071 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
06/03/076 March 2007	SECRETARY RESIGNED View Document
06/03/076 March 2007	NEW SECRETARY APPOINTED View Document
12/12/0612 December 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	NEW SECRETARY APPOINTED View Document
26/09/0626 September 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/09/0626 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
13/12/0513 December 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
07/07/057 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
11/01/0511 January 2005	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View Document
11/01/0511 January 2005	DIRECTOR RESIGNED View Document
09/08/049 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View Document
06/01/046 January 2004	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View Document
31/07/0331 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View Document
13/02/0313 February 2003	NEW DIRECTOR APPOINTED View Document
06/12/026 December 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document
18/09/0218 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View Document
07/02/027 February 2002	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View Document
16/10/0116 October 2001	DIRECTOR RESIGNED View Document
16/10/0116 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View Document
08/12/008 December 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View Document
20/07/0020 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View Document
08/12/998 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
01/08/991 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View Document
15/12/9815 December 1998	DIRECTOR RESIGNED View Document
15/12/9815 December 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View Document
15/12/9815 December 1998	NEW DIRECTOR APPOINTED View Document
05/11/985 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View Document
30/12/9730 December 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
17/09/9717 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View Document
18/12/9618 December 1996	NEW DIRECTOR APPOINTED View Document
09/12/969 December 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document
09/12/969 December 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
22/01/9622 January 1996	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View Document
25/09/9525 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View Document
07/04/957 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/04/957 April 1995	SECRETARY RESIGNED View Document
07/04/957 April 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/12/948 December 1994	REGISTERED OFFICE CHANGED ON 08/12/94 View Document
08/12/948 December 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
08/12/948 December 1994	View Document
08/12/948 December 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View Document
08/12/948 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/945 August 1994	Accounts for a small company made up to 1993-11-30 View Document
05/08/945 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View Document
18/01/9418 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/01/9418 January 1994	View Document
18/01/9418 January 1994	SECRETARY'S PARTICULARS CHANGED View Document
18/01/9418 January 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View Document
18/11/9318 November 1993	View Document
22/10/9322 October 1993	NEW SECRETARY APPOINTED View Document
06/08/936 August 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
15/07/9315 July 1993	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
29/04/9329 April 1993	View Document
29/04/9329 April 1993	View Document
29/04/9329 April 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
29/04/9329 April 1993	RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS View Document
29/04/9329 April 1993	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS; AMEND View Document
29/04/9329 April 1993	View Document
24/08/9224 August 1992	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
27/03/9227 March 1992	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View Document
27/03/9227 March 1992	View Document
12/03/9112 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/03/9112 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/03/917 March 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/03/917 March 1991	ALTER MEM AND ARTS 09/01/91 View Document
06/03/916 March 1991	REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
11/01/9111 January 1991	ALTER MEM AND ARTS 30/11/90 View Document
30/11/9030 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CODETHRIVE LIMITED

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