CODEWEAVERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Director's details changed for Mr Paul David Humphreys on 2023-10-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-04-24 |
| 15/08/2315 August 2023 | Termination of appointment of Roland William Schaack as a director on 2023-05-24 |
| 15/08/2315 August 2023 | Termination of appointment of Darren Paul Mornin as a director on 2023-05-24 |
| 15/08/2315 August 2023 | Registered office address changed from Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-15 |
| 15/08/2315 August 2023 | Appointment of Mr Paul David Humphreys as a director on 2023-05-24 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 01/06/211 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 01/06/211 June 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 29/04/2129 April 2021 | PREVSHO FROM 31/03/2021 TO 28/02/2021 |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MR DARREN PAUL MORNIN |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIS |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR TOM WOLLERT |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HARRIS |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JUDSON |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR RYAN CARSON |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR MARTIN LEIGH FORBES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 |
| 24/11/2024 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND WILLIAM SCHAACK / 21/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEWEAVERS (HOLDINGS) LIMITED |
| 27/02/1927 February 2019 | CESSATION OF ROLAND WILLIAM SCHAACK AS A PSC |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ROBIN DAVIS |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR ROBIN DAVIS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLOUGH |
| 06/03/186 March 2018 | CESSATION OF IAN JOHN BULLOUGH AS A PSC |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 113.3 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | ADOPT ARTICLES 13/11/2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RONE |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR CRAIG STEVEN JUDSON |
| 01/12/151 December 2015 | DIRECTOR APPOINTED TOM WOLLERT |
| 01/12/151 December 2015 | DIRECTOR APPOINTED ROBERT IAN EMERY |
| 01/12/151 December 2015 | DIRECTOR APPOINTED SHAUN BRENDAN HARRIS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWKINS |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM SCHAACK / 02/10/2011 |
| 16/11/1216 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KURT BRADBURY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 20/04/1220 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1220 April 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 113.30 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT 3 IMEX TECHNOLOGY PARK BELLRINGER ROAD TRENTHAM LAKE SOUTH STOKE ON TRENT STAFFORDSHIRE ST4 8JL |
| 22/11/1022 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SUB-DIVISION 01/04/10 |
| 13/04/1013 April 2010 | SUB-DIVIDED 31/03/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM SCHAACK / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDREW BRADBURY / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY HILL / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN RONE / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR KURT ANDREW BRADBURY |
| 08/02/108 February 2010 | CORPORATE DIRECTOR APPOINTED CODEWEAVERS LIMITED |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR IAN JOHN RONE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CODEWEAVERS LIMITED |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES TEW |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES TEW |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES TEW / 01/04/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED UK AUTOWEB LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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