CODING INTERNATIONAL LIMITED



Company Documents

DateDescription
08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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08/02/178 February 2017 DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE ASHMORE

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LYN DUNCAN / 01/01/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/11/1517 November 2015 SECRETARY APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON

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17/11/1517 November 2015 APPOINTMENT TERMINATED, SECRETARY ALICE MORWOOD-LEYLAND

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08/07/158 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/07/1423 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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22/01/1322 January 2013 AUDITOR'S RESIGNATION

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1225 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/08/1117 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH ASHMORE / 06/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LYN DUNCAN / 06/07/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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13/07/0913 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 AUDITOR'S RESIGNATION

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/10/088 October 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM JOHN AIKEN LOGGED FORM

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08/10/088 October 2008 Appointment Terminate, Director And Secretary William John Aiken Logged Form

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17/07/0817 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/07/0717 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/09/06

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22/08/0622 August 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: AMPLEVINE HOUSE DUKES ROAD SOUTHAMPTON SO14 0ST

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 SECRETARY RESIGNED

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/07/0414 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/06/0228 June 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 DIRECTOR RESIGNED

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/01

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12/03/0112 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0022 November 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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21/07/0021 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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