Based in Middlesex, Codis Ltd was registered on 19 May 1993. Currently we aren't aware of the number of employees at the this business. Nischal, Manmohan, Williamson, Sean, Chapman, Jeff, Nischal, Kavita, Nischal, Neelam are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NISCHAL, Manmohan | 01 June 1995 | - | 1 |
WILLIAMSON, Sean | 01 October 1997 | - | 1 |
CHAPMAN, Jeff | 14 July 1998 | 31 December 2002 | 1 |
NISCHAL, Kavita | 19 May 1994 | 01 February 1996 | 1 |
NISCHAL, Neelam | 12 June 1998 | 30 June 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 27 February 2020 | |
AD01 - Change of registered office address | 18 September 2019 | |
CS01 - N/A | 11 June 2019 | |
MR04 - N/A | 05 April 2019 | |
AA - Annual Accounts | 22 February 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 06 March 2017 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 25 May 2012 | |
AD01 - Change of registered office address | 02 April 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AR01 - Annual Return | 30 June 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 09 March 2010 | |
AR01 - Annual Return | 10 February 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 23 July 2008 | |
287 - Change in situation or address of Registered Office | 23 July 2008 | |
353 - Register of members | 23 July 2008 | |
363a - Annual Return | 16 July 2008 | |
353 - Register of members | 16 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
AA - Annual Accounts | 03 April 2008 | |
AA - Annual Accounts | 24 March 2007 | |
363a - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 04 April 2006 | |
287 - Change in situation or address of Registered Office | 04 April 2006 | |
395 - Particulars of a mortgage or charge | 22 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 04 April 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363a - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363a - Annual Return | 21 July 2003 | |
353 - Register of members | 18 July 2003 | |
287 - Change in situation or address of Registered Office | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
395 - Particulars of a mortgage or charge | 11 December 2002 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363a - Annual Return | 27 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
RESOLUTIONS - N/A | 18 June 2001 | |
RESOLUTIONS - N/A | 18 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
363a - Annual Return | 03 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2000 | |
AA - Annual Accounts | 02 May 2000 | |
AA - Annual Accounts | 21 February 2000 | |
395 - Particulars of a mortgage or charge | 07 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
363s - Annual Return | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
287 - Change in situation or address of Registered Office | 25 September 1997 | |
363s - Annual Return | 05 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1997 | |
AA - Annual Accounts | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
363s - Annual Return | 01 April 1997 | |
AA - Annual Accounts | 17 April 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 21 December 1995 | |
CERTNM - Change of name certificate | 15 September 1995 | |
RESOLUTIONS - N/A | 05 September 1995 | |
AA - Annual Accounts | 05 September 1995 | |
363s - Annual Return | 23 August 1995 | |
287 - Change in situation or address of Registered Office | 06 June 1995 | |
CERTNM - Change of name certificate | 04 August 1994 | |
CERTNM - Change of name certificate | 04 August 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
363s - Annual Return | 14 July 1994 | |
288 - N/A | 14 July 1994 | |
288 - N/A | 14 July 1994 | |
NEWINC - New incorporation documents | 19 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 September 2005 | Fully Satisfied |
N/A |
Debenture | 04 December 2002 | Outstanding |
N/A |
Mortgage debenture | 01 July 1999 | Fully Satisfied |
N/A |