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CODEPLAN LTD - Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
Company Information
- Company registration number
- 03927086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18 Jessops Riverside
- 800 Brightside Lane
- Sheffield
- S9 2RX
- England Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England UK
Management
- Managing Directors
- BODHA, James Sanjay
- LAYCOCK, Neil Keith Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-16
- Age Of Company 2000-02-16 24 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- -
- Turing Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 21ST CENTURY SMILE LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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CODEPLAN LTD Company Description
- CODEPLAN LTD is a ltd registered in United Kingdom with the Company reg no 03927086. Its current trading status is "live". It was registered 2000-02-16. It was previously called 21ST CENTURY SMILE LTD. It has declared SIC or NACE codes as "86230". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-16.It can be contacted at Unit 18 Jessops Riverside .
Get CODEPLAN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codeplan Ltd - Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
- 2000-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-06-26) - MA
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
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appoint-person-director-company-with-name-date (2024-05-14) - AP01
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mortgage-satisfy-charge-full (2024-03-28) - MR04
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-17) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-13) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-30) - RP04CS01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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confirmation-statement-with-no-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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confirmation-statement (2021-08-06) - CS01
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resolution (2021-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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capital-allotment-shares (2020-11-08) - SH01
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confirmation-statement-with-updates (2020-08-03) - CS01
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confirmation-statement-with-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement (2019-04-17) - CS01
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confirmation-statement-with-updates (2019-02-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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resolution (2019-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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legacy (2019-10-23) - RP04CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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notification-of-a-person-with-significant-control (2019-11-20) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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capital-allotment-shares (2016-04-14) - SH01
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statement-of-companys-objects (2016-06-27) - CC04
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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resolution (2016-06-27) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-07-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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change-person-secretary-company-with-change-date (2014-03-18) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 287
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legacy (2008-07-02) - 287
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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resolution (2007-02-07) - RESOLUTIONS
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legacy (2007-02-07) - 122
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legacy (2007-02-07) - 123
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legacy (2007-02-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-10) - AA
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certificate-change-of-name-company (2005-08-24) - CERTNM
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legacy (2005-03-30) - 363a
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legacy (2005-03-21) - 288c
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legacy (2005-03-02) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-11-19) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
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legacy (2002-09-18) - 287
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
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certificate-change-of-name-company (2001-10-11) - CERTNM
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288b
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legacy (2000-03-03) - 225
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legacy (2000-03-03) - 287
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legacy (2000-03-03) - 288a
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certificate-change-of-name-company (2000-11-24) - CERTNM
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legacy (2000-11-22) - 288b
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incorporation-company (2000-02-16) - NEWINC
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legacy (2000-12-22) - 88(2)R
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legacy (2000-11-22) - 288a