Date | Description |
2023-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
46-52 CUTLERS ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 4DD
ENGLAND |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-08-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-06 |
update statutory_documents ADOPT ARTICLES 26/11/2021 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LAWLESS / 01/02/2019 |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/02/2019 |
2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODNEY OLIVER LAWLESS / 01/02/2019 |
2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAPHNE LAWLESS / 01/02/2019 |
2018-12-07 |
update num_mort_charges 10 => 11 |
2018-12-07 |
update num_mort_outstanding 3 => 4 |
2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026558180011 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-08 |
update num_mort_charges 9 => 10 |
2018-06-08 |
update num_mort_outstanding 2 => 3 |
2018-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026558180010 |
2017-12-10 |
update num_mort_outstanding 4 => 2 |
2017-12-10 |
update num_mort_satisfied 5 => 7 |
2017-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-11-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
2017-11-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
2017-11-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
2017-11-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete company_previous_name CODELEVEL LIMITED |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-10-23 |
update statutory_documents 21/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-10-27 |
update statutory_documents 21/10/14 NO CHANGES |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address COACH HOUSE GOODWOOD AVENUE HUTTON BRENTWOOD ESSEX ENGLAND CM13 1QD |
2014-03-08 |
insert address COACH HOUSE GOODWOOD AVENUE HUTTON BRENTWOOD ESSEX CM13 1QD |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2014-03-08 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2014-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-02-25 |
update statutory_documents FIRST GAZETTE |
2014-02-24 |
update statutory_documents 21/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-10-23 |
update statutory_documents 21/10/12 FULL LIST |
2012-03-02 |
update statutory_documents 21/10/11 FULL LIST |
2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LAWLESS / 01/01/2012 |
2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/01/2012 |
2012-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/01/2012 |
2011-12-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
46/52 CUTLERS ROAD SALTCOATES INDUSTRIAL ESTATE
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5XJ
ENGLAND |
2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/06/2011 |
2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
46-52 CUTLERS ROAD
SALTCOATES INDUSTRIAL ESTATE
SOUTH WOODHAM FERRERS CHELMSFORD
ESSEX
CM3 4DD |
2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LAWLESS / 01/06/2011 |
2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/06/2011 |
2011-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 01/06/2011 |
2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2010-10-22 |
update statutory_documents 21/10/10 FULL LIST |
2010-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2009-10-24 |
update statutory_documents 21/10/09 FULL LIST |
2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LAWLESS / 21/10/2009 |
2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY OLIVER LAWLESS / 21/10/2009 |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
2008-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
2008-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
2007-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
2007-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
2007-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
CARLTON HOUSE
101 NEW LONDON ROAD
ESSEX
CM2 0PP |
2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-13 |
update statutory_documents SECRETARY RESIGNED |
2006-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
46-52 CUTLERS ROAD
SALTCOATES IND ESTATE
SOUTH WOODHAM FERRERS
CHELMSFORD ESSEX CM3 4DD |
2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
CARLTON HOUSE
101 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents SECRETARY RESIGNED |
2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
2006-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
46-52 CUTLERS ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX CM3 5XJ |
2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-03-24 |
update statutory_documents SECRETARY RESIGNED |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
2004-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
2004-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-10-20 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
2003-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
2002-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
2002-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
1999-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
1999-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-06-07 |
update statutory_documents ADOPT MEM AND ARTS 19/05/99 |
1999-06-07 |
update statutory_documents RE SHARES 19/05/99 |
1999-03-03 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
1998-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
1997-06-13 |
update statutory_documents RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
1997-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
1996-10-21 |
update statutory_documents COMPANY NAME CHANGED
CODELEVEL LIMITED
CERTIFICATE ISSUED ON 22/10/96 |
1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
1992-06-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/91 |
1992-01-24 |
update statutory_documents ADOPT MEM AND ARTS 17/12/91 |
1992-01-24 |
update statutory_documents £ NC 1000/100000
17/12 |
1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |