CODEX GLOBAL LIMITED

04623626
APEX WATER VOLE WAY BALBY DONCASTER DN4 5JP

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 13 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2023 accounts Annual Accounts 13 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 13 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 13 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 13 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 12 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 mortgage Registration of a charge 13 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 11 Buy now
02 Jul 2018 mortgage Registration of a charge 15 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 12 Buy now
30 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 accounts Annual Accounts 9 Buy now
13 Sep 2016 officers Appointment of director (Mr Christopher William Glendinning Bryden) 2 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2015 annual-return Annual Return 6 Buy now
15 Sep 2015 accounts Annual Accounts 8 Buy now
30 Mar 2015 accounts Annual Accounts 9 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
04 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 officers Appointment of director (Richard James Toby Murray Wells) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Duncan John Palfreyman) 1 Buy now
31 Mar 2014 accounts Annual Accounts 9 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
20 May 2013 mortgage Registration of a charge 12 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
09 Nov 2012 accounts Annual Accounts 7 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
23 Nov 2011 officers Termination of appointment of director (Tarun Mahandru) 1 Buy now
13 Oct 2011 accounts Annual Accounts 7 Buy now
13 Apr 2011 accounts Annual Accounts 5 Buy now
18 Jan 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
05 Jan 2011 annual-return Annual Return 8 Buy now
05 Jan 2011 officers Change of particulars for director (Tarun Mahandru) 2 Buy now
27 Apr 2010 accounts Annual Accounts 8 Buy now
01 Feb 2010 annual-return Annual Return 15 Buy now
01 Feb 2010 address Move Registers To Sail Company 2 Buy now
01 Feb 2010 address Change Sail Address Company 2 Buy now
17 Sep 2009 accounts Annual Accounts 8 Buy now
20 May 2009 officers Appointment terminated director nicholas bell 1 Buy now
20 May 2009 officers Director appointed tarun mahandru 2 Buy now
19 Feb 2009 resolution Resolution 2 Buy now
11 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
08 Feb 2009 annual-return Return made up to 23/12/04; full list of members; amend 8 Buy now
20 Jan 2009 annual-return Return made up to 23/12/08; full list of members 7 Buy now
15 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2008 capital Gbp ic 10000.01/8823.56\22/09/08\gbp sr 117645@0.01=1176.45\ 2 Buy now
08 Oct 2008 capital Ad 22/09/08\gbp si 1@0.01=0.01\gbp ic 10000/10000.01\ 2 Buy now
08 Oct 2008 capital Nc inc already adjusted 22/09/08 1 Buy now
08 Oct 2008 resolution Resolution 2 Buy now
21 Aug 2008 capital S-div 1 Buy now
21 Aug 2008 resolution Resolution 1 Buy now
25 Apr 2008 accounts Annual Accounts 7 Buy now
07 Feb 2008 annual-return Return made up to 23/12/07; full list of members 3 Buy now
07 Feb 2008 officers Director's particulars changed 1 Buy now
30 Apr 2007 accounts Annual Accounts 6 Buy now
18 Jan 2007 annual-return Return made up to 23/12/06; full list of members 8 Buy now
11 Jul 2006 accounts Annual Accounts 6 Buy now
27 Feb 2006 annual-return Return made up to 23/12/05; full list of members 7 Buy now
24 Feb 2006 capital Ad 08/03/05--------- £ si 1000@1=1000 £ ic 9000/10000 2 Buy now
19 Apr 2005 accounts Annual Accounts 6 Buy now
01 Feb 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
23 Apr 2004 accounts Annual Accounts 4 Buy now
27 Mar 2004 annual-return Return made up to 23/12/03; full list of members 8 Buy now
03 Apr 2003 officers New director appointed 2 Buy now
25 Mar 2003 capital Ad 24/01/03--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
06 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2003 officers Secretary resigned 1 Buy now
06 Mar 2003 officers New director appointed 2 Buy now
06 Mar 2003 officers New director appointed 2 Buy now
06 Mar 2003 officers New secretary appointed 2 Buy now
06 Feb 2003 address Registered office changed on 06/02/03 from: 1 whitehall, whitehall rd, leeds, LS1 4HR 1 Buy now
05 Feb 2003 officers New secretary appointed 1 Buy now
31 Jan 2003 officers New director appointed 1 Buy now
24 Dec 2002 officers Secretary resigned 1 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
23 Dec 2002 incorporation Incorporation Company 9 Buy now