CODICOTE QUARRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 09/08/189 August 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1826 July 2018 | APPLICATION FOR STRIKING-OFF |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM WINTERS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN LYNCH |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028541060002 |
| 23/09/1523 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK WINTERS / 23/09/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE LYNCH / 23/09/2015 |
| 07/08/157 August 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 03/06/153 June 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED WILLIAM JOHN WINTERS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDMONDS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTE EDMONDS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN EDMONDS |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED HELEN CHRISTINE LYNCH |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR MARK WILLIAM WINTERS |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR LIAM PATRICK WINTERS |
| 24/09/1424 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 23/09/1323 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/02/088 February 2008 | £ IC 100/67 20/12/07 £ SR 33@1=33 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/034 November 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 39 NEWELL ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9PB |
| 07/10/937 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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