CODEMASTERS GROUP LIMITED
Company number 03158832 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2022 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 6 Aug 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Rashid Varachia as a secretary on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 · 2 pages | View document |
| 27 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 18 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 01/06/2015 | View document |
| 17 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA | View document |
| 21 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | SECRETARY APPOINTED MR RASHID VARACHIA | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON | View document |
| 16 Oct 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON | View document |
| 14 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Oct 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 28 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 · 21 pages | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MR PAUL SANTO MARTIN | View document |
| 3 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS | View document |
| 24 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 23/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 23/02/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 23/02/2010 | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Jun 2009 | REMOVAL OF FORMS 123,RES AND 882 | View document |
| 11 Jun 2009 | ML28 TO REMOVE FOM 123 | View document |
| 11 Jun 2009 | ML28 TO REMOVE FORM 882 | View document |
| 1 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS | View document |
| 1 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: LOWER FARM HOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL | View document |
| 19 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jun 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | £ IC 8919878/6512642 24/05/07 £ SR [email protected]= 2407236 | View document |
| 7 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 30 Apr 2007 | RE AGREEMENT 18/04/07 | View document |
| 30 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | NC INC ALREADY ADJUSTED 07/12/06 | View document |
| 2 Jan 2007 | £ NC 9316357/10462069 07/ | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | NC INC ALREADY ADJUSTED 14/04/05 | View document |
| 22 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Apr 2005 | £ NC 5650000/9316357 14/0 | View document |
| 22 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Apr 2005 | SUB DIV SHARES 14/04/05 | View document |
| 22 Apr 2005 | S-DIV 14/04/05 | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2002 | NC INC ALREADY ADJUSTED 06/03/02 | View document |
| 16 Apr 2002 | NC INC ALREADY ADJUSTED 06/03/02 | View document |
| 4 Apr 2002 | £ NC 5500000/5650000 06/0 | View document |
| 19 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 14/02/02; CHANGE OF MEMBERS | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS; AMEND | View document |
| 3 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | NC INC ALREADY ADJUSTED 17/05/00 | View document |
| 17 Aug 2000 | £ NC 5300000/5500000 17/05/00 | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 5 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | £ NC 200000/5300000 09/0 | View document |
| 25 Jun 1999 | S-DIV 07/06/99 | View document |
| 25 Jun 1999 | NC INC ALREADY ADJUSTED 09/06/99 | View document |
| 2 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Mar 1999 | DELIVERY EXT'D 3 MTH 30/04/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1996 | ALTER MEM AND ARTS 28/05/96 | View document |
| 8 May 1996 | NC INC ALREADY ADJUSTED 27/03/96 | View document |
| 8 May 1996 | £ NC 1000/200000 27/03/96 | View document |
| 8 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/96 | View document |
| 8 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 | View document |
| 28 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Mar 1996 | SECRETARY RESIGNED | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1996 | COMPANY NAME CHANGED DEGREEBASIC LIMITED CERTIFICATE ISSUED ON 06/03/96 | View document |
| 14 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |