COMPUTER DISPOSALS LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
11/06/2511 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
13/03/2513 March 2025 | Change of details for Restore Technology Limited as a person with significant control on 2021-03-18 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
29/04/2429 April 2024 | Appointment of Mr Iain Mcphee Hulmes as a director on 2024-04-16 |
29/04/2429 April 2024 | Appointment of Mr Uxsheay Chotai as a director on 2024-04-16 |
19/03/2419 March 2024 | Termination of appointment of Stephen Richard Talbot as a director on 2024-03-14 |
28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
18/10/2318 October 2023 | Appointment of Mr Stephen Richard Talbot as a director on 2023-10-15 |
17/10/2317 October 2023 | Termination of appointment of Duncan Charles Gooding as a director on 2023-10-15 |
27/09/2327 September 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
12/09/2312 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
12/09/2312 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
21/08/2321 August 2023 | Appointment of Mr Duncan Charles Gooding as a director on 2023-08-18 |
21/08/2321 August 2023 | Termination of appointment of Penelope Jane Valbonesi as a director on 2023-08-18 |
16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
22/03/2322 March 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 |
21/03/2321 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
30/12/2230 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 |
30/12/2230 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-17 |
30/12/2230 December 2022 | Secretary's details changed for Ms Sarah Lesley Waudby on 2022-12-17 |
22/12/2222 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
18/11/2218 November 2022 | |
05/10/225 October 2022 | |
05/10/225 October 2022 | |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-13 with updates |
01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
18/03/2118 March 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 2 ORIENTAL ROAD LONDON E16 2BZ ENGLAND |
18/03/2118 March 2021 | DIRECTOR APPOINTED MRS PENELOPE JANE VALBONESI |
15/01/2115 January 2021 | ARTICLES OF ASSOCIATION |
15/01/2115 January 2021 | ADOPT ARTICLES 08/01/2021 |
14/01/2114 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2021 |
14/01/2114 January 2021 | CURREXT FROM 30/06/2021 TO 31/12/2021 |
14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM CDL HOUSE DAVY ROAD RUNCORN CHESHIRE WA7 1PZ ENGLAND |
14/01/2114 January 2021 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
14/01/2114 January 2021 | DIRECTOR APPOINTED MR CHARLES EDWARD BLIGH |
14/01/2114 January 2021 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY |
14/01/2114 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE TECHNOLOGY LIMITED |
14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JEAN NAYLOR |
14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAYNE |
14/01/2114 January 2021 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS |
16/12/2016 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040332710001 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
10/12/1810 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
15/01/1815 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
14/10/1614 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN NAYLOR |
24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM ROUGE FARM BENTLEYS FARM LANE HIGHER WHITLEY WARRINGTON WA4 4PY |
15/07/1515 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040332710001 |
20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BRAYNE / 14/07/2013 |
07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 03/03/2012 |
08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GIBBONS / 19/03/2012 |
17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 19/03/2012 |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BRAYNE / 01/09/2010 |
18/07/1118 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
01/09/101 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE NAYLOR / 13/07/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE NAYLOR / 13/07/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 13/07/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BRAYNE / 13/07/2010 |
20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
21/07/0921 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
27/08/0827 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
24/08/0724 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
28/07/0728 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/08/062 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
05/09/055 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
17/07/0317 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
01/08/021 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 482 MANCHESTER ROAD PADDINGTON WARRINGTON CHESHIRE WA1 3HT |
13/08/0113 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | SECRETARY RESIGNED |
18/07/0018 July 2000 | DIRECTOR RESIGNED |
13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of COMPUTER DISPOSALS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company