CODECREST LIMITED
Company number 02102329 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Full accounts made up to 2026-04-02 · 15 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 16 Jun 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 16 Jun 2025 | Resolutions · 1 page | View document |
| 11 Jun 2025 | Appointment of Mr Mark Lorimer Widders as a director on 2025-06-09 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Diane Robinson as a secretary on 2025-06-09 · 1 page | View document |
| 11 Jun 2025 | Notification of Classic Lodges Limited as a person with significant control on 2025-06-09 · 2 pages | View document |
| 11 Jun 2025 | Appointment of Miss Kathryn Revitt as a director on 2025-06-09 · 2 pages | View document |
| 11 Jun 2025 | Appointment of Mr Craig John Hemmings as a director on 2025-06-09 · 2 pages | View document |
| 11 Jun 2025 | Cessation of Youngmight Limited as a person with significant control on 2025-06-09 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mr Richard Keeling as a secretary on 2025-06-09 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Geoffrey Goodyear Atkinson as a director on 2025-06-09 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Clive Wilson as a director on 2025-06-09 · 1 page | View document |
| 11 Jun 2025 | Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD to Blenheim House Ackhurst Park Foxhole Road Chorley PR7 1NY on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mr Richard George Lindsay Grime as a director on 2025-06-09 · 2 pages | View document |
| 3 Jun 2025 | Accounts for a medium company made up to 2025-03-31 · 22 pages | View document |
| 2 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 May 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 2 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Oct 2024 | Change of details for Youngmight Limited as a person with significant control on 2016-04-06 · 5 pages | View document |
| 20 Aug 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Sep 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GOODYEAR ATKINSON / 26/03/2019 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / DIANE ROBINSON / 22/08/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 7 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 3 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 18 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 May 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GOODYEAR ATKINSON / 29/03/2010 · 2 pages | View document |
| 21 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCS PR1 3HP | View document |
| 16 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | CURRSHO FROM 04/07/2009 TO 31/03/2009 | View document |
| 12 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/08 | View document |
| 4 Nov 2008 | SECRETARY APPOINTED DIANE ROBINSON · 2 pages | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DEREK MELVILLE | View document |
| 13 Oct 2008 | PREVEXT FROM 31/03/2008 TO 04/07/2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 7 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: SALUTATION HOTEL, LAKE ROAD, AMBLESIDE, CUMBRIA. LA22 9BX | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Sep 1998 | S369(4) SHT NOTICE MEET 12/06/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 6 Apr 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 6 Dec 1996 | ALTER MEM AND ARTS 18/11/96 | View document |
| 25 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Apr 1994 | 363S · 5 pages | View document |
| 11 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: RAYRIGG SHOWROOMS RAYRIGG ROAD WINDERMERE CUMBRIA LA23 3DN | View document |
| 24 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 11 Sep 1991 | 363B · 7 pages | View document |
| 11 Sep 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | 363 · 5 pages | View document |
| 18 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 4 Jan 1990 | 363 · 4 pages | View document |
| 9 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | View document |
| 4 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 4 Nov 1988 | 363 · 4 pages | View document |
| 4 Nov 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS | View document |
| 16 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1987 | REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 23 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |