| Date | Description |
|---|
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-02 => 2023-04-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/23 |
| 2023-06-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED LEWIS JAMES PAYNE |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED REBECCA TAIT |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CHAN |
| 2023-04-20 |
update website_status InternalTimeout => FailedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WAI SENG CHAN / 09/01/2023 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/22 |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBSTER |
| 2022-02-14 |
update website_status OK => InternalTimeout |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CODEMASTERS GROUP HOLDINGS PLC / 21/04/2021 |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CODEMASTERS GROUP HOLDINGS PLC / 22/05/2018 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-04-03 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2021-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-13 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 2021-09-11 |
insert support_emails he..@codemasters.com |
| 2021-09-11 |
delete about_pages_linkeddomain csod.com |
| 2021-09-11 |
delete career_pages_linkeddomain csod.com |
| 2021-09-11 |
delete contact_pages_linkeddomain csod.com |
| 2021-09-11 |
delete index_pages_linkeddomain csod.com |
| 2021-09-11 |
delete index_pages_linkeddomain t.co |
| 2021-09-11 |
delete investor_pages_linkeddomain csod.com |
| 2021-09-11 |
insert about_pages_linkeddomain ea.com |
| 2021-09-11 |
insert career_pages_linkeddomain ea.com |
| 2021-09-11 |
insert contact_pages_linkeddomain ea.com |
| 2021-09-11 |
insert email he..@codemasters.com |
| 2021-09-11 |
insert index_pages_linkeddomain fastandfuriouscrossroads.com |
| 2021-09-11 |
insert index_pages_linkeddomain formula1game.com |
| 2021-09-11 |
insert investor_pages_linkeddomain ea.com |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS CALONGE |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WAI SENG CHAN |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES STEWART WEBSTER |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SAGNIER |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHID VARACHIA |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RASHID VARACHIA |
| 2021-07-07 |
update num_mort_outstanding 2 => 1 |
| 2021-07-07 |
update num_mort_satisfied 30 => 31 |
| 2021-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-05 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 19491578.00 |
| 2021-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 18/06/21 |
| 2021-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 18/06/2021 |
| 2021-06-29 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2021-05-17 |
delete index_pages_linkeddomain fastandfuriouscrossroads.com |
| 2021-05-17 |
delete index_pages_linkeddomain formula1game.com |
| 2021-05-17 |
delete source_ip 80.92.65.53 |
| 2021-05-17 |
insert index_pages_linkeddomain ea.com |
| 2021-05-17 |
insert source_ip 80.92.65.188 |
| 2021-02-05 |
insert investor Artisan Partners Limited |
| 2021-02-05 |
insert investor Blackrock Group |
| 2021-02-05 |
insert investor Codex Games Limited |
| 2021-02-05 |
insert investor Franklin Resources, Inc. |
| 2021-02-05 |
insert investor JPMorgan Asset Management |
| 2021-02-05 |
insert investor Janus Henderson Group Plc |
| 2021-02-05 |
insert investor Sand Grove Capital Management LLP |
| 2021-02-05 |
insert investor Slater Investments Ltd |
| 2021-02-05 |
insert investor Swedbank Robur Fonder AB |
| 2021-02-05 |
insert investor T Rowe Price Associates, Inc & Its Affiliates |
| 2021-02-05 |
insert investor Threadneedle Asset Management Holdings Ltd |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
delete address PO Box 6,
Leamington Spa,
Warwickshire
CV47 2ZT
United Kingdom |
| 2020-10-19 |
delete associated_investor Balderton Capital |
| 2020-10-19 |
delete email co..@codemasters.com |
| 2020-10-19 |
delete investor Soros Fund Management |
| 2020-10-19 |
delete investor The Capital Group Companies Inc |
| 2020-10-19 |
delete phone +44 1926 814 132 |
| 2020-10-19 |
insert phone +44 1926 816000 |
| 2020-09-19 |
delete index_pages_linkeddomain dirtrally2.com |
| 2020-09-19 |
delete index_pages_linkeddomain gridgame.com |
| 2020-09-19 |
delete investor AXA Investments Managers |
| 2020-09-19 |
delete investor Canaccord Genuity Wealth Management |
| 2020-09-19 |
delete investor River & Mercantile Asset Management |
| 2020-09-19 |
delete investor Sand Grove Capital Management |
| 2020-09-19 |
insert index_pages_linkeddomain projectcarsgame.com |
| 2020-09-19 |
insert index_pages_linkeddomain youtu.be |
| 2020-09-19 |
insert investor AXA Framlington Investment Managers |
| 2020-09-19 |
insert investor Artisan Partners |
| 2020-09-19 |
insert investor BlackRock |
| 2020-09-19 |
insert investor Franklin Templeton Fund Management |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
delete index_pages_linkeddomain f1mobileracing.com |
| 2020-05-29 |
insert index_pages_linkeddomain dirtgame.com |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-19 |
insert about_pages_linkeddomain csod.com |
| 2019-12-19 |
insert contact_pages_linkeddomain csod.com |
| 2019-12-19 |
insert index_pages_linkeddomain csod.com |
| 2019-12-19 |
insert investor AXA Investments Managers |
| 2019-12-19 |
insert investor Tellworth Investments |
| 2019-12-19 |
insert investor The Capital Group Companies Inc |
| 2019-12-19 |
insert investor_pages_linkeddomain csod.com |
| 2019-12-19 |
insert terms_pages_linkeddomain bidstack.com |
| 2019-11-09 |
insert index_pages_linkeddomain t.co |
| 2019-10-08 |
delete index_pages_linkeddomain t.co |
| 2019-10-08 |
insert career_pages_linkeddomain csod.com |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
delete investor Sand Grove Capital Management LLP |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-01 |
delete investor Shibasish |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIBASISH SARKAR |
| 2019-05-28 |
delete address Scott House, The Custard Factory,
Gibb Street, Digbeth,
Birmingham,
B9 4AA |
| 2019-05-28 |
delete index_pages_linkeddomain dirt4game.com |
| 2019-05-28 |
delete index_pages_linkeddomain micromachinesgame.com |
| 2019-05-28 |
delete index_pages_linkeddomain onrushgame.com |
| 2019-05-28 |
insert address Suffolk Street
Queensway,
Birmingham,
B1 1TT |
| 2019-05-28 |
insert index_pages_linkeddomain f1mobileracing.com |
| 2019-05-28 |
insert index_pages_linkeddomain gridgame.com |
| 2019-05-28 |
insert index_pages_linkeddomain youtube.com |
| 2019-02-05 |
insert privacy_emails pr..@codemasters.com |
| 2019-02-05 |
delete address Lower Farm, Stoneythorpe, Southam Warwickshire, CV47 2DL |
| 2019-02-05 |
delete address Lower Farm, Stoneythorpe, Southam, Warwickshire, CV47 2DL, United Kingdom |
| 2019-02-05 |
delete terms_pages_linkeddomain fuseboxx.com |
| 2019-02-05 |
insert address Codemasters Campus, Stoneythorpe, Southam CV47 2DL, United Kingdom |
| 2019-02-05 |
insert email pr..@codemasters.com |
| 2019-02-05 |
insert index_pages_linkeddomain dirtrally2.com |
| 2019-02-05 |
insert index_pages_linkeddomain t.co |
| 2019-02-05 |
insert terms_pages_linkeddomain fusepowered.com |
| 2019-02-05 |
insert terms_pages_linkeddomain gamesparks.com |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEMASTERS GROUP HOLDINGS PLC |
| 2019-01-02 |
update statutory_documents CESSATION OF DIGITAL COMPUTERS LIMITED AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-07 |
update num_mort_outstanding 3 => 2 |
| 2018-07-07 |
update num_mort_satisfied 29 => 30 |
| 2018-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-06-07 |
update num_mort_outstanding 4 => 3 |
| 2018-06-07 |
update num_mort_satisfied 28 => 29 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 9 => 3 |
| 2018-05-07 |
update num_mort_outstanding 5 => 4 |
| 2018-05-07 |
update num_mort_satisfied 27 => 28 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2018-04-13 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-07 |
update account_ref_day 31 => 30 |
| 2017-12-07 |
update account_ref_month 3 => 9 |
| 2017-12-07 |
update accounts_next_due_date 2018-12-31 => 2018-06-30 |
| 2017-11-17 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 2017-11-16 |
insert index_pages_linkeddomain onrushgame.com |
| 2017-11-16 |
insert phone +44 (0) 1926 816 000 |
| 2017-10-04 |
update robots_txt_status terms.codemasters.com: 403 => 404 |
| 2017-08-22 |
update website_status FlippedRobots => OK |
| 2017-08-22 |
delete address Unit 4, 2 Kings Court, Manor Farm Rd, Runcorn, Cheshire, WA7 1HR |
| 2017-08-22 |
insert address Unit 4, Kings Court, Manor Farm Rd, Runcorn, Cheshire, WA7 1HR |
| 2017-08-22 |
insert index_pages_linkeddomain micromachinesgame.com |
| 2017-08-22 |
update robots_txt_status terms.codemasters.com: 0 => 403 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-28 |
update website_status OK => FlippedRobots |
| 2017-03-09 |
insert index_pages_linkeddomain dirt4game.com |
| 2017-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update num_mort_outstanding 10 => 5 |
| 2016-12-19 |
update num_mort_satisfied 22 => 27 |
| 2016-11-19 |
delete associated_investor Balderton Capital |
| 2016-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-09-25 |
delete phone 114935 |
| 2016-09-25 |
delete phone 509534377 |
| 2016-09-25 |
insert address Unit 4, 2 Kings Court, Manor Farm Rd, Runcorn, Cheshire, WA7 1HR |
| 2016-09-25 |
insert product_pages_linkeddomain microsoft.com |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-13 |
insert phone 114935 |
| 2016-08-13 |
insert phone 509534377 |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR SHIBASISH SARKAR |
| 2016-07-08 |
delete phone 106524 |
| 2016-07-08 |
insert address 2 Kings Court, Manor Farm Rd, Runcorn, Cheshire, WA7 1HR |
| 2016-06-07 |
update num_mort_outstanding 12 => 10 |
| 2016-06-07 |
update num_mort_satisfied 20 => 22 |
| 2016-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-05-08 |
delete about_pages_linkeddomain pgtb.me |
| 2016-05-08 |
delete address 6th Floor,Tricorn House, 51-53 Hagley Road Birmingham,B16 8TP |
| 2016-05-08 |
insert about_pages_linkeddomain dirtgame.com |
| 2016-05-08 |
insert address Scott House, The Custard Factory, Gibb Street, Digbeth, Birmingham, B9 4AA |
| 2016-05-08 |
insert phone 106524 |
| 2016-03-23 |
delete index_pages_linkeddomain battledecksgame.com |
| 2016-03-23 |
delete phone 438145311 |
| 2016-03-23 |
delete phone 98763 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-25 |
delete source_ip 80.92.90.41 |
| 2016-01-25 |
insert phone 438145311 |
| 2016-01-25 |
insert phone 98763 |
| 2016-01-25 |
insert source_ip 80.92.65.53 |
| 2016-01-03 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID ISMAIL VARACHIA / 01/06/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-24 |
insert index_pages_linkeddomain battledecksgame.com |
| 2015-07-07 |
update num_mort_outstanding 16 => 12 |
| 2015-07-07 |
update num_mort_satisfied 16 => 20 |
| 2015-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2015-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 |
| 2015-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2015-05-07 |
update num_mort_outstanding 18 => 16 |
| 2015-05-07 |
update num_mort_satisfied 14 => 16 |
| 2015-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-24 |
update statutory_documents REMOVE RESTRICTION ON AUTHORISED SHARE CAPITAL 06/06/2014 |
| 2014-06-24 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 2000 |
| 2014-03-27 |
delete terms_pages_linkeddomain apple.com |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-24 |
insert career_emails re..@codemasters.com |
| 2013-12-24 |
insert email re..@codemasters.com |
| 2013-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-28 |
update robots_txt_status codem.codemasters.com: 403 => 0 |
| 2013-09-28 |
update website_status FlippedRobots => OK |
| 2013-09-28 |
insert address PO Box 6,
Leamington Spa,
Warwickshire
CV47 2ZT
United Kingdom |
| 2013-09-28 |
insert fax +44 1926 817 595 |
| 2013-09-28 |
insert phone +44 1926 814 132 |
| 2013-09-28 |
insert terms_pages_linkeddomain apple.com |
| 2013-09-28 |
insert terms_pages_linkeddomain chartboost.com |
| 2013-09-28 |
insert terms_pages_linkeddomain fuseboxx.com |
| 2013-09-28 |
insert terms_pages_linkeddomain playhaven.com |
| 2013-09-28 |
insert terms_pages_linkeddomain tapjoy.com |
| 2013-08-23 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-09 => 2013-12-31 |
| 2013-06-25 |
update num_mort_outstanding 20 => 18 |
| 2013-06-25 |
update num_mort_satisfied 12 => 14 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-09 => 2013-03-09 |
| 2013-06-24 |
update num_mort_outstanding 21 => 20 |
| 2013-06-24 |
update num_mort_satisfied 11 => 12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-01-09 |
| 2013-06-23 |
update num_mort_outstanding 27 => 22 |
| 2013-06-23 |
update num_mort_satisfied 5 => 10 |
| 2013-06-23 |
update num_mort_outstanding 22 => 21 |
| 2013-06-23 |
update num_mort_satisfied 10 => 11 |
| 2013-06-22 |
update num_mort_charges 27 => 29 |
| 2013-06-22 |
update num_mort_outstanding 22 => 24 |
| 2013-06-22 |
update num_mort_charges 29 => 32 |
| 2013-06-22 |
update num_mort_outstanding 24 => 27 |
| 2013-06-21 |
update num_mort_charges 26 => 27 |
| 2013-06-21 |
update num_mort_outstanding 21 => 22 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-01-18 |
update statutory_documents SECRETARY APPOINTED MR RASHID VARACHIA |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON |
| 2013-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2013-01-01 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-10-16 |
update statutory_documents SECRETARY APPOINTED MR NEIL DAVID STOCKTON |
| 2012-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 2012-10-09 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2012-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2012-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2012-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2012-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
| 2011-12-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 23 |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS |
| 2010-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-10-04 |
update statutory_documents SECRETARY APPOINTED MR PAUL SANTO MARTIN |
| 2010-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 2010-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 31/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 31/12/2009 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 31/12/2009 |
| 2009-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 2009-05-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY WILLIAMS |
| 2009-04-13 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 2009-04-13 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 2009-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
LOWER FARMHOUSE
STONEY THORPE
SOUTHAM WARWICKSHIRE
CV47 2DL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/95 |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 FROM:
90 FETTER LANE
LONDON
EC4A 1JP |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/92 FROM:
2 GRAY'S INN SQUARE
LONDON
WC1R 5AF |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/91 FROM:
LOWER FARMHOUSE
STONEYTHORPE
SOUTHAM
WARKS CV33 0DL |
| 1991-06-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
843 FINCHLEY ROAD LONDON
NW11 8NA |
| 1990-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-06-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-02-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1987-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-18 |
update statutory_documents COMPANY NAME CHANGED
ELECTRIC GAMES COMPANY LIMITED
CERTIFICATE ISSUED ON 18/09/86 |
| 1986-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/86 FROM:
74B BOSTON ROAD
LONDON
W7 2ET |
| 1986-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |