CODESTONE CENTRAL SERVICES LIMITED

03350031
2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0RB

Documents

Documents
Date Category Description Pages
29 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Aug 2020 mortgage Registration of a charge 58 Buy now
25 Jun 2020 accounts Annual Accounts 6 Buy now
25 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 31 Buy now
25 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
25 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
15 May 2019 accounts Annual Accounts 6 Buy now
15 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 31 Buy now
15 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
15 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 29 Buy now
12 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
10 Jul 2018 accounts Annual Accounts 6 Buy now
29 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
29 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Jan 2018 insolvency Solvency Statement dated 06/12/17 2 Buy now
29 Jan 2018 resolution Resolution 1 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
30 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
30 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Daniel Hobson) 2 Buy now
28 Feb 2017 officers Change of particulars for director (Mr Daniel Hobson) 2 Buy now
27 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
23 Jun 2016 accounts Annual Accounts 6 Buy now
24 May 2016 officers Termination of appointment of director (Philip Reginald Smith) 1 Buy now
23 May 2016 officers Termination of appointment of secretary (Philip Reginald Smith) 1 Buy now
25 Apr 2016 annual-return Annual Return 9 Buy now
06 Jul 2015 accounts Annual Accounts 8 Buy now
23 Apr 2015 annual-return Annual Return 9 Buy now
08 Jul 2014 accounts Annual Accounts 8 Buy now
20 May 2014 annual-return Annual Return 9 Buy now
08 Jul 2013 accounts Annual Accounts 7 Buy now
20 Jun 2013 annual-return Annual Return 10 Buy now
29 May 2013 officers Appointment of director (Mrs Debbie Seeley) 2 Buy now
28 May 2013 officers Appointment of director (Mr Sean Matthews) 2 Buy now
28 May 2013 officers Appointment of director (Mr Greg Neilson) 2 Buy now
30 Nov 2012 capital Return of Allotment of shares 4 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
16 May 2012 officers Change of particulars for director (Daniel Hobson) 2 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 7 Buy now
29 Jun 2011 officers Appointment of director (Mr Jeremy Paul Bucknell) 2 Buy now
21 May 2011 mortgage Particulars of a mortgage or charge 10 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2010 change-of-name Change Of Name Notice 3 Buy now
01 Jul 2010 accounts Annual Accounts 6 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Daniel Hobson) 2 Buy now
06 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
17 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 7 Buy now
12 Jun 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: suite 3 bourne gate bourne valley road poole dorset BH12 1DY 1 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
09 May 2007 annual-return Return made up to 10/04/07; full list of members 2 Buy now
04 Apr 2007 accounts Annual Accounts 7 Buy now
01 Aug 2006 accounts Annual Accounts 6 Buy now
18 Apr 2006 annual-return Return made up to 10/04/06; full list of members 2 Buy now
02 Aug 2005 accounts Annual Accounts 6 Buy now
27 Apr 2005 annual-return Return made up to 10/04/05; full list of members 3 Buy now
22 Jul 2004 accounts Annual Accounts 6 Buy now
15 Apr 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 6 Buy now
08 Apr 2003 annual-return Return made up to 10/04/03; full list of members 7 Buy now
16 May 2002 officers Director's particulars changed 1 Buy now
16 May 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 May 2002 annual-return Return made up to 10/04/02; full list of members 9 Buy now
05 May 2002 address Registered office changed on 05/05/02 from: 4 old generator house bourne valley road poole dorset BH12 1DZ 1 Buy now
05 May 2002 accounts Annual Accounts 6 Buy now
17 Sep 2001 annual-return Return made up to 10/04/01; full list of members 9 Buy now
01 Aug 2001 accounts Annual Accounts 8 Buy now
12 Jun 2001 address Registered office changed on 12/06/01 from: data house 19-25 nuffield road nuffield industrial estate poole dorset BH17 0RU 1 Buy now
01 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2000 officers Director's particulars changed 1 Buy now
09 Nov 2000 officers New director appointed 2 Buy now
24 Oct 2000 officers Director resigned 1 Buy now
24 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2000 officers New secretary appointed 2 Buy now
18 Oct 2000 resolution Resolution 9 Buy now
10 Oct 2000 mortgage Particulars of mortgage/charge 4 Buy now
21 Jun 2000 annual-return Return made up to 10/04/00; full list of members 10 Buy now
14 Jun 2000 accounts Annual Accounts 7 Buy now
24 Feb 2000 officers Director's particulars changed 1 Buy now
22 Sep 1999 annual-return Return made up to 10/04/99; full list of members 7 Buy now
14 Jan 1999 accounts Annual Accounts 7 Buy now
18 Jun 1998 accounts Annual Accounts 6 Buy now
21 May 1998 annual-return Return made up to 10/04/98; full list of members 7 Buy now
28 Oct 1997 capital Ad 01/10/97--------- £ si 198@1=198 £ ic 2/200 3 Buy now
28 Oct 1997 incorporation Memorandum Articles 5 Buy now
28 Oct 1997 resolution Resolution 1 Buy now
24 Sep 1997 accounts Accounting reference date shortened from 30/04/98 to 30/09/97 1 Buy now
18 Apr 1997 officers Secretary resigned 1 Buy now