CODICOTE QUARRY LIMITED
Company number 02854106 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 9 Aug 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 Aug 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jul 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM WINTERS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN LYNCH | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 13 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028541060002 | View document |
| 23 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK WINTERS / 23/09/2015 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE LYNCH / 23/09/2015 | View document |
| 7 Aug 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 3 Jun 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED WILLIAM JOHN WINTERS | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDMONDS | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTE EDMONDS | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN EDMONDS | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED HELEN CHRISTINE LYNCH | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR MARK WILLIAM WINTERS | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR LIAM PATRICK WINTERS | View document |
| 24 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 12 May 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Feb 2008 | £ IC 100/67 20/12/07 £ SR 33@1=33 | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Nov 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | DIRECTOR RESIGNED | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 39 NEWELL ROAD, HEMEL HEMPSTEAD, HERTS, HP3 9PB | View document |
| 7 Oct 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | DIRECTOR RESIGNED | View document |
| 16 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |