CODE COMPUTER LOVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 22/10/2422 October 2024 | Appointment of Loizos Georgiou as a director on 2024-10-16 |
| 22/10/2422 October 2024 | Appointment of Mr Michael John Nichols as a director on 2024-10-16 |
| 21/10/2421 October 2024 | Termination of appointment of Anthony John Foggett as a director on 2024-10-07 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Scott Michael Clark as a director on 2024-04-23 |
| 11/03/2411 March 2024 | Appointment of Mr Scott Michael Clark as a director on 2024-03-06 |
| 18/01/2418 January 2024 | Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Director's details changed for Mr Paul Philip Cooper on 2022-04-28 |
| 06/05/226 May 2022 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 06/05/226 May 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 06/05/226 May 2022 | Director's details changed for Mr Anthony John Foggett on 2022-04-28 |
| 13/01/2213 January 2022 | Full accounts made up to 2020-12-31 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 3.16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | ADOPT ARTICLES 14/12/2016 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MS ERICA JANE INGHAM |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR PAUL PHILIP COOPER |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GEORGIOU |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WINSON TSE |
| 19/12/1619 December 2016 | |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FOGGETT |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 4TH FLOOR SEVENDALE HOUSE DALE STREET MANCHESTER M1 1JB ENGLAND |
| 15/12/1615 December 2016 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 08/12/168 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM JUTLAND HOUSE 15 JUTLAND STREET MANCHESTER M1 2BE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGIOU / 31/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGIOU / 31/07/2014 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | CONVERSION OF ORD SHARES 21/04/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOGGETT / 21/02/2011 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FOGGETT / 21/02/2011 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FOGGETT / 21/02/2011 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSON TSE / 22/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGIOU / 22/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GEORGIOU / 16/04/2008 |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 21 BACK TURNER STREET MANCHESTER M4 1FR |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | COMPANY NAME CHANGED CODE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 10/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: RUTLAND HOUSE 18 HILTON STREET MANCHESTER LANCASHIRE M1 1FR |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 5 WATERLOO PLACE WATSON SQUARE STOCKPORT CHESHIRE SK1 3AZ |
| 21/12/9921 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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