CODEBASE8 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 10/01/2510 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Mr Mark Neil Grocott as a director on 2024-12-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 17/09/2417 September 2024 | Registration of charge 026965990007, created on 2024-09-12 |
| 30/07/2430 July 2024 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 08/04/248 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/04/248 April 2024 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 05/07/235 July 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Memorandum and Articles of Association |
| 14/12/2214 December 2022 | Registration of charge 026965990006, created on 2022-12-09 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 05/11/215 November 2021 | Registration of charge 026965990005, created on 2021-11-01 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 20/03/2020 March 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM LONGLANDS HALL EAST END LANE STONHAM ASPAL STOWMARKET SUFFOLK IP14 6AR UNITED KINGDOM |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH CALLAGHAN |
| 20/03/2020 March 2020 | CESSATION OF ELISABETH ANN CALLAGHAN AS A PSC |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 20/03/2020 March 2020 | CESSATION OF ELISABETH ANN CALLAGHAN AS A PSC |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026965990004 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1827 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 10002 |
| 27/06/1827 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LONGLANDS HALL EAST END ROAD STONHAM ASPAL STOWMARKET SUFFOLK IP14 6AR |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN CALLAGHAN / 18/06/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/02/1822 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 |
| 02/02/182 February 2018 | ADOPT ARTICLES 24/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 10590 |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY JACKIE GRAHAM |
| 18/01/1718 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/02/165 February 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 10593 |
| 05/02/165 February 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 10593 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE GRAHAM / 01/07/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | COMPANY NAME CHANGED CODEBASE8 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/09/14 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 11767 |
| 13/08/1413 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 13/08/1413 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 11765.00 |
| 29/07/1429 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 29/07/1429 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 29/07/1429 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 29/07/1429 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026965990004 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 6XY |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED VISUAL STUDIO LIMITED CERTIFICATE ISSUED ON 16/01/14 |
| 16/01/1416 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH ANN CALLAGHAN / 29/06/2011 |
| 24/08/1124 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/08/1025 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN CALLAGHAN / 29/06/2010 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH CALLAGHAN / 04/06/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: THE OLD SCHOOL HOUSE 1 SAINT JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 4 ST JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD |
| 03/07/003 July 2000 | COMPANY NAME CHANGED THE FOXWARE GROUP LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | COMPANY NAME CHANGED FOXWARE LIMITED CERTIFICATE ISSUED ON 22/01/98 |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 14/05/9614 May 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 18/03/9418 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | £ NC 1000/100000 26/03/93 |
| 28/06/9328 June 1993 | CAP £9447 26/03/93 |
| 28/04/9328 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ |
| 05/05/925 May 1992 | COMPANY NAME CHANGED MILEDAZE LIMITED CERTIFICATE ISSUED ON 06/05/92 |
| 12/03/9212 March 1992 | Incorporation |
| 12/03/9212 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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