CODESURF CONSULTING LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-04-07 insert company_previous_name AREA 5D MANAGEMENT LIMITED
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update name AREA 5D MANAGEMENT LIMITED => CODESURF CONSULTING LIMITED
2023-03-27 update statutory_documents 26/10/22 STATEMENT OF CAPITAL GBP 100
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31 update statutory_documents COMPANY NAME CHANGED AREA 5D MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/01/23
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-09-07 update account_category DORMANT => MICRO ENTITY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19 update account_ref_day 30 => 31
2016-12-19 update account_ref_month 11 => 12
2016-12-19 update accounts_next_due_date 2017-08-31 => 2017-09-30
2016-11-15 update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-07 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-11-07 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-10-20 update statutory_documents 13/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-02-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-12-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-11-22 update statutory_documents 13/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-04-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-18 update statutory_documents 13/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-23 delete address PEMBROKE HOUSE TORQUAY ROAD, PRESTON PAIGNTON DEVON UNITED KINGDOM TQ3 2EZ
2013-06-23 insert address HOLLY COTTAGE OCKHAM LANE OCKHAM SURREY GU23 6NP
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22 update statutory_documents 14/11/12 STATEMENT OF CAPITAL GBP 5.00
2012-10-16 update statutory_documents 13/10/12 FULL LIST
2012-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM PEMBROKE HOUSE TORQUAY ROAD, PRESTON PAIGNTON DEVON TQ3 2EZ UNITED KINGDOM
2012-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-10-20 update statutory_documents 13/10/11 FULL LIST
2011-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011
2011-08-17 update statutory_documents COMPANY NAME CHANGED FINANCE FOR INNOVATION LIMITED CERTIFICATE ISSUED ON 17/08/11
2011-08-12 update statutory_documents CHANGE OF NAME 10/08/2011
2011-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2011-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-10-19 update statutory_documents 13/10/10 FULL LIST
2010-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-25 update statutory_documents DIRECTOR APPOINTED CLAIRE LABDON
2010-03-25 update statutory_documents DIRECTOR APPOINTED DAVID GUY RAYMENT
2009-11-20 update statutory_documents 13/10/09 FULL LIST
2009-10-24 update statutory_documents DIRECTOR APPOINTED NIGEL JOHN SCHOLEY
2009-10-24 update statutory_documents SECRETARY APPOINTED CLAIRE ELSPETH LABDON
2009-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HAYWOOD
2009-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOLEY
2009-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ
2009-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM ESTATE OFFICE MARITIME HOUSE SOUTHWELL PARK PORTLAND DORSET DT5 2NA
2009-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-13 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents PREVSHO FROM 31/01/2008 TO 30/11/2007
2008-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM: ENTERPRISE HOUSE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NS
2007-03-14 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-23 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents DIRECTOR RESIGNED
2004-02-16 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-19 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-01-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION