CODESTONE GROUP LTD.

06386525
2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0RB

Documents

Documents
Date Category Description Pages
28 May 2024 officers Appointment of director (Mr Mark John Ames) 2 Buy now
09 May 2024 officers Termination of appointment of director (Sean Matthews) 1 Buy now
09 May 2024 officers Termination of appointment of director (Gregory John Neilson) 1 Buy now
09 May 2024 officers Termination of appointment of director (Christopher Gary Powell) 1 Buy now
20 Feb 2024 mortgage Registration of a charge 82 Buy now
08 Feb 2024 officers Appointment of director (Mr Darryl Sackett) 2 Buy now
07 Dec 2023 officers Appointment of director (Mr Christopher Gary Powell) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Debbie Seeley) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 accounts Annual Accounts 19 Buy now
15 Mar 2023 officers Termination of appointment of director (Sam Bursey) 1 Buy now
23 Feb 2023 officers Change of particulars for director (Mr David Knight) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Sam Bursey) 2 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2022 accounts Annual Accounts 34 Buy now
03 Feb 2022 officers Termination of appointment of director (Paul Anthony Garratt) 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2021 mortgage Registration of a charge 72 Buy now
20 Mar 2021 incorporation Memorandum Articles 11 Buy now
20 Mar 2021 resolution Resolution 3 Buy now
17 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 16 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Jeremy Paul Bucknell) 1 Buy now
04 Mar 2021 capital Return of Allotment of shares 3 Buy now
29 Jan 2021 accounts Annual Accounts 33 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 mortgage Registration of a charge 58 Buy now
19 Jun 2020 accounts Annual Accounts 32 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 capital Notice of cancellation of shares 4 Buy now
23 May 2019 capital Return of purchase of own shares 3 Buy now
08 May 2019 accounts Annual Accounts 33 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2018 accounts Annual Accounts 29 Buy now
05 Jun 2018 capital Return of purchase of own shares 3 Buy now
25 May 2018 capital Notice of cancellation of shares 4 Buy now
29 Mar 2018 officers Appointment of director (Mr Paul Anthony Garratt) 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2017 accounts Annual Accounts 29 Buy now
25 May 2017 capital Notice of cancellation of shares 4 Buy now
25 May 2017 capital Return of purchase of own shares 3 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
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jun 2016 accounts Annual Accounts 26 Buy now
01 Jun 2016 capital Notice of cancellation of shares 4 Buy now
01 Jun 2016 capital Return of purchase of own shares 2 Buy now
24 May 2016 officers Termination of appointment of director (Philip Reginald Smith) 1 Buy now
18 May 2016 resolution Resolution 3 Buy now
28 Oct 2015 annual-return Annual Return 11 Buy now
06 Jul 2015 accounts Annual Accounts 27 Buy now
09 Oct 2014 annual-return Annual Return 11 Buy now
08 Jul 2014 accounts Annual Accounts 28 Buy now
21 Oct 2013 annual-return Annual Return 11 Buy now
08 Jul 2013 accounts Annual Accounts 20 Buy now
31 May 2013 officers Appointment of director (Mrs Debbie Seeley) 2 Buy now
30 May 2013 officers Appointment of director (Mr David Knight) 2 Buy now
30 May 2013 officers Appointment of director (Mr Greg Neilson) 2 Buy now
30 May 2013 officers Appointment of director (Mr Sean Matthews) 2 Buy now
30 May 2013 officers Appointment of director (Mr Daniel Hobson) 2 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 7 Buy now
22 Oct 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
21 May 2011 mortgage Particulars of a mortgage or charge 12 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 6 Buy now
20 Jan 2010 resolution Resolution 1 Buy now
20 Jan 2010 capital Return of Allotment of shares 4 Buy now
20 Jan 2010 capital Return of Allotment of shares 4 Buy now
20 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Oct 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for director (Jeremy Paul Bucknell) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Philip Reginald Smith) 2 Buy now
29 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
09 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: suite 3, bourne gate 25 bourne valley road poole dorset BH12 1DY 1 Buy now
19 Nov 2007 capital Particulars of contract relating to shares 2 Buy now
19 Nov 2007 capital Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200 2 Buy now
19 Nov 2007 accounts Accounting reference date shortened from 31/10/08 to 30/09/08 1 Buy now
01 Oct 2007 incorporation Incorporation Company 18 Buy now