About

Registered Number: 04711375
Date of Incorporation: 26/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Vicarage House, Longney, Gloucester, Gloucestershire, GL2 3SH

 

Based in Gloucestershire, The Old Codger Ltd was setup in 2003. Harvie, James David Murray is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARVIE, James David Murray 26 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 18 April 2020
CS01 - N/A 13 April 2019
AA - Annual Accounts 13 April 2019
CS01 - N/A 15 April 2018
AA - Annual Accounts 15 April 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 02 April 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 17 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 23 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 04 April 2011
AR01 - Annual Return 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AA - Annual Accounts 18 June 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 28 December 2008
363s - Annual Return 28 March 2008
CERTNM - Change of name certificate 26 March 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 29 January 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
287 - Change in situation or address of Registered Office 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.