Founded in 2003, Coiledspring Games Ltd has its registered office in East Sussex. Martin, Roger Bruce, Burstow, David Ralph, Martin, Ian Robert, Shepherd, Timothy James are listed as directors of the organisation. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Roger Bruce | 09 September 2004 | - | 1 |
MARTIN, Ian Robert | 15 November 2004 | 12 August 2011 | 1 |
SHEPHERD, Timothy James | 12 February 2004 | 09 September 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURSTOW, David Ralph | 27 November 2009 | 26 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 20 May 2020 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 10 April 2019 | |
MR04 - N/A | 11 June 2018 | |
CS01 - N/A | 15 May 2018 | |
PSC07 - N/A | 11 May 2018 | |
PSC02 - N/A | 11 May 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
TM02 - Termination of appointment of secretary | 04 April 2018 | |
SH01 - Return of Allotment of shares | 28 March 2018 | |
AA - Annual Accounts | 28 March 2018 | |
AA - Annual Accounts | 28 September 2017 | |
MR04 - N/A | 27 September 2017 | |
CS01 - N/A | 01 September 2017 | |
MR01 - N/A | 18 August 2017 | |
AD01 - Change of registered office address | 09 August 2017 | |
AA - Annual Accounts | 06 September 2016 | |
CS01 - N/A | 01 September 2016 | |
AR01 - Annual Return | 04 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
AA - Annual Accounts | 24 August 2015 | |
MR04 - N/A | 06 May 2015 | |
AR01 - Annual Return | 01 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
MR05 - N/A | 21 August 2014 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
MR01 - N/A | 24 June 2013 | |
AD01 - Change of registered office address | 24 May 2013 | |
AA - Annual Accounts | 24 May 2013 | |
MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
AR01 - Annual Return | 06 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AD01 - Change of registered office address | 25 August 2011 | |
TM01 - Termination of appointment of director | 31 May 2011 | |
AR01 - Annual Return | 13 December 2010 | |
CH01 - Change of particulars for director | 11 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
TM02 - Termination of appointment of secretary | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AP03 - Appointment of secretary | 11 January 2010 | |
AD01 - Change of registered office address | 11 January 2010 | |
AD01 - Change of registered office address | 30 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 18 April 2008 | |
AA - Annual Accounts | 07 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
363a - Annual Return | 07 December 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
363s - Annual Return | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
123 - Notice of increase in nominal capital | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
CERTNM - Change of name certificate | 07 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
CERTNM - Change of name certificate | 04 February 2004 | |
NEWINC - New incorporation documents | 05 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 August 2017 | Fully Satisfied |
N/A |
A registered charge | 21 June 2013 | Fully Satisfied |
N/A |
Debenture | 14 September 2012 | Fully Satisfied |
N/A |