DAVID CODLING AND ASSOCIATES LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048165470001 |
| 06/02/206 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES SMITH INSURANCE SOLUTIONS LIMITED |
| 09/01/209 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR WARREN DOWNEY |
| 08/01/208 January 2020 | CESSATION OF DAVID CODLING AS A PSC |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR CHARLES LOVE |
| 08/01/208 January 2020 | CESSATION OF CAROL ANN CODLING AS A PSC |
| 22/11/1922 November 2019 | SECOND FILED SH01 - 17/06/11 STATEMENT OF CAPITAL GBP 800 |
| 22/11/1922 November 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/07/11 |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN CODLING |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY GARY NOON |
| 11/08/1611 August 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CODLING / 10/07/2015 |
| 10/07/1510 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 08/09/118 September 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 1500 |
| 20/07/1120 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, UNIT 4 COURT LODGE CENTRE, PLAXDALE GREEN ROAD, STANSTED SEVENOAKS, KENT, TN15 7PG |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CODLING / 30/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ASHOK SHAH |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 4COURT LODGE CENTRE, PLAXDALE GREEN ROAD, STANSTED SEVENOAKS, KENT TN15 7PG |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 269 GREEN STREET, LONDON, E7 8LJ |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 18/01/0418 January 2004 | SECRETARY RESIGNED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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