CODLINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | Application to strike the company off the register |
| 01/11/231 November 2023 | Registered office address changed from Michael House Castle Street Exeter EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Mr John Leslie Coombs on 2023-11-01 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Jean Paul Quertier as a director on 2023-03-31 |
| 24/02/2324 February 2023 | Previous accounting period extended from 2022-05-31 to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/12/2016 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 23/10/1923 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 02/11/182 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 19/01/1819 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/04/1627 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JEAN-PAUL QUERTIER |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR JOHN LESLIE COOMBS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN HEMMING |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HEMMING |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM MILSTED LANGDON LLP ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 28/05/1528 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM |
| 12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM |
| 12/04/1212 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO. LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HEMMING / 10/04/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT |
| 21/04/1021 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRENE HEMMING / 10/04/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE OFFICES OF GEOFF GOLLOP & CO LTD, ST BRANDONS HOUSE 29 GREAT GEORGE ST BRISTOL BS1 5QT |
| 16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HEMMING / 10/04/2008 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEMMING / 10/04/2008 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: OFFICES OF GEOFF GOLLOP 29 GREAT GEORGE STREET BRISTOL BS1 5QT |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | S386 DISP APP AUDS 16/04/03 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | £ NC 1000/100000 16/04 |
| 19/05/0319 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0319 May 2003 | NC INC ALREADY ADJUSTED 16/04/03 |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 19/05/0319 May 2003 | S366A DISP HOLDING AGM 16/04/03 |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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