CODESPLICE LTD - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KANJILAL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITESH KOTHARI
2019-04-05 update statutory_documents CESSATION OF JAYASHREE KOTHARI AS A PSC
2019-04-05 update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 34000
2019-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYASHREE KOTHARI
2019-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYASHREE KOTHARI
2019-03-14 insert otherexecutives HITESH KOTHARI
2019-03-14 insert otherexecutives KULDEEP SAXENA
2019-03-14 insert otherexecutives ROBIN KANJILAL
2019-03-14 insert person HITESH KOTHARI
2019-03-14 insert person KULDEEP SAXENA
2019-03-14 insert person ROBIN KANJILAL
2019-03-14 update name KBIX LIMITED => CODESPLICE LTD
2019-03-14 update number_of_registered_officers 2 => 5
2019-03-11 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents DIRECTOR APPOINTED MR KULDEEP SAXENA
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DE BRAY
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKARAND LELE
2018-08-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW DE BRAY
2018-08-21 update statutory_documents DIRECTOR APPOINTED MR HITESH KOTHARI
2018-08-21 update statutory_documents DIRECTOR APPOINTED MR MAKARAND LELE
2018-08-21 update statutory_documents DIRECTOR APPOINTED MR ROBIN KANJILAL
2018-08-07 delete sic_code 45310 - Wholesale trade of motor vehicle parts and accessories
2018-08-07 insert company_previous_name KBIX LIMITED
2018-08-07 insert sic_code 62012 - Business and domestic software development
2018-08-07 update name KBIX LIMITED => CODESPLICE LTD
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-07-05 update statutory_documents COMPANY NAME CHANGED KBIX LIMITED CERTIFICATE ISSUED ON 05/07/18
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYASHREE KOTHARI
2017-04-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-23 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-19 delete otherexecutives HITESH KOTHARI
2017-01-19 delete person HITESH KOTHARI
2017-01-04 update statutory_documents DIRECTOR APPOINTED MRS JAYASHREE KOTHARI
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH KOTHARI
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-27 update statutory_documents 26/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-08-19 update person_identity_version HITESH KOTHARI: 0001 => 0002
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-08-10 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-10 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-07 update statutory_documents 26/06/15 FULL LIST
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH KOTHARI / 01/07/2012
2015-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYASHREE KOTHARI / 01/07/2012
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-08-07 delete address 37 CHESTNUT DRIVE HARROW MIDDLESEX UNITED KINGDOM HA3 7DL
2014-08-07 insert address 37 CHESTNUT DRIVE HARROW MIDDLESEX HA3 7DL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-15 update statutory_documents 26/06/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-17 update statutory_documents 26/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete address 33 CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EH
2013-06-21 delete sic_code 5030 - Sale of motor vehicle parts etc.
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert address 37 CHESTNUT DRIVE HARROW MIDDLESEX UNITED KINGDOM HA3 7DL
2013-06-21 insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 33 CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EH
2012-07-19 update statutory_documents 26/06/12 FULL LIST
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 26/06/11 FULL LIST
2011-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITESH KOTHARI / 21/07/2010
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-08-12 update statutory_documents SECRETARY APPOINTED JAYASHREE KOTHARI
2010-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPAK KOTHARI
2010-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALPA KOTHARI
2010-08-10 update statutory_documents 30/06/10 FULL LIST
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-10 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-07-22 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-07-21 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-07 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-02 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-02 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-05 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-23 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-10 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-23 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-13 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-18 update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED
1996-07-04 update statutory_documents SECRETARY RESIGNED
1996-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION