Cod-piece Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at the organisation. The organisation has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCHILL, Roy | 03 June 2003 | - | 1 |
SHOULDER, David Keith | 03 June 2003 | 02 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGERTON READ, Stuart | 30 September 2006 | 31 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 03 July 2015 | |
TM02 - Termination of appointment of secretary | 03 July 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 20 June 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
CH01 - Change of particulars for director | 20 June 2012 | |
AA - Annual Accounts | 17 March 2012 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363s - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 10 May 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
287 - Change in situation or address of Registered Office | 06 December 2006 | |
363s - Annual Return | 18 August 2006 | |
363s - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 09 March 2006 | |
AA - Annual Accounts | 05 April 2005 | |
287 - Change in situation or address of Registered Office | 21 March 2005 | |
363s - Annual Return | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 11 March 2004 | |
395 - Particulars of a mortgage or charge | 25 September 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
NEWINC - New incorporation documents | 03 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 March 2004 | Outstanding |
N/A |
Debenture | 17 September 2003 | Outstanding |
N/A |