COILEDSPRING GAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Return of final meeting in a members' voluntary winding up |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 23/02/2423 February 2024 | Appointment of a voluntary liquidator |
| 26/05/2326 May 2023 | Director's details changed for Mr Timothy Charles Andrew Bertram on 2022-03-31 |
| 19/01/2319 January 2023 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-01-19 |
| 18/01/2318 January 2023 | Declaration of solvency |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 08/04/228 April 2022 | Appointment of Mr Timothy Charles Andrew Bertram as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of David Kenneth Page as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Alexander Robert Green as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Termination of appointment of Stephen Anthony Buckmaster as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 19 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049861410003 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | CESSATION OF ROGER BRUCE MARTIN AS A PSC |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESDEVIUM GAMES LIMITED |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR DAVID KENNETH PAGE |
| 04/04/184 April 2018 | DIRECTOR APPOINTED STEPHEN ANTHONY BUCKMASTER |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BURSTOW |
| 28/03/1828 March 2018 | 31/12/08 STATEMENT OF CAPITAL GBP 1.00 |
| 28/03/1828 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049861410002 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049861410003 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 17 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF |
| 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 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/08/2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/01/2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/08/2013 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049861410002 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 16 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF UNITED KINGDOM |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/04/2012 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/05/2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB UNITED KINGDOM |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 13/12/1013 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRUCE MARTIN / 01/11/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MARTIN / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 4 MAYO RISE BEXHILL ON SEA EAST SUSSEX TN39 5DB UNITED KINGDOM |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRUCE MARTIN / 01/10/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY C K CORPORATE SERVICES LIMITED |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MR DAVID RALPH BURSTOW |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | £ NC 100/100000 14/10 |
| 25/10/0425 October 2004 | NC INC ALREADY ADJUSTED 14/10/04 |
| 25/10/0425 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0425 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | COMPANY NAME CHANGED 9020 LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | COMPANY NAME CHANGED CK FORMATION 32 LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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