CODORNIU UK LIMITED

Company number 03712632 ·

Active

77 filings

Date Filing
11 Mar 2026 Accounts for a small company made up to 2025-06-30 · 7 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Feb 2025 Registered office address changed from One Redcliff Street Bristol BS1 6TP to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP on 2025-02-25 · 1 page View document
21 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
13 Feb 2025 Accounts for a small company made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Feb 2024 Accounts for a small company made up to 2023-06-30 · 7 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
11 Apr 2023 Accounts for a small company made up to 2022-06-30 · 6 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
28 Jan 2022 AGREEMENT2 · 1 page View document
28 Jan 2022 PARENT_ACC · 131 pages View document
28 Jan 2022 GUARANTEE2 · 3 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
13 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
20 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
15 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
12 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
6 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
13 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
7 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
23 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARA DEL MAR RAVENTOS CHALBAUD / 01/10/2009 View document
25 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
25 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / XAVIER PAGES FONT / 01/10/2009 View document
10 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
6 Jun 2009 SECTION 519 View document
9 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
10 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
12 Mar 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
6 Sep 2007 AUDITOR'S RESIGNATION View document
29 Aug 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS; AMEND View document
7 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
4 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
21 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
20 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
28 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
25 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
7 Oct 2004 AUDITOR'S RESIGNATION View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 DIRECTOR RESIGNED View document
8 Apr 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
10 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
27 Nov 2003 NC INC ALREADY ADJUSTED 13/11/03 View document
27 Nov 2003 � NC 500000/1000000 13/1 View document
12 Aug 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ View document
17 Jul 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Apr 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
15 Aug 2002 AUDITOR'S RESIGNATION View document
7 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
17 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
13 Sep 2001 � NC 250000/500000 31/07 View document
13 Sep 2001 NC INC ALREADY ADJUSTED 31/07/01 View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
27 Mar 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
3 Jul 2000 � NC 100/250000 26/06 View document
3 Jul 2000 NC INC ALREADY ADJUSTED 26/06/00 View document
3 Apr 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
2 Aug 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 NEW SECRETARY APPOINTED View document
22 Jul 1999 DIRECTOR RESIGNED View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jun 1999 COMPANY NAME CHANGED ACRAMAN (184) LIMITED CERTIFICATE ISSUED ON 30/06/99 View document
11 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document