CODEMASTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2224 March 2022 | Return of final meeting in a members' voluntary winding up |
| 05/08/215 August 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Rashid Varachia as a secretary on 2021-07-30 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 01/06/2015 |
| 29/02/1629 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS |
| 03/03/153 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/02/1422 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR RASHID VARACHIA |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 09/10/129 October 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/02/1226 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR PAUL SANTO MARTIN |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 24/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 24/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 24/02/2010 |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR TONY WILLIAMS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0718 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/05/968 May 1996 | PARTICULARS SHARES 27/03/85 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 16/05/9516 May 1995 | S-DIV 20/04/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | SHARES AGREEMENT OTC |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/04 |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 13/03/9113 March 1991 | ALTER MEM AND ARTS 28/02/91 |
| 07/03/917 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/91 |
| 07/03/917 March 1991 | COMPANY NAME CHANGED LINESPRINT LIMITED CERTIFICATE ISSUED ON 08/03/91 |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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