COMPUTERWORLD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 30 - 31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 16/10/1816 October 2018 | CURREXT FROM 31/12/2018 TO 31/01/2019 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 04/10/2018 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR BARRY JOHN COOMBS |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTERWORLD GROUP LIMITED |
| 23/05/1823 May 2018 | CESSATION OF JOHN MICHAEL ARMSTRONG AS A PSC |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY WYNN |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH |
| 23/05/1823 May 2018 | CESSATION OF EMMA LOUISE OSBORNE AS A PSC |
| 21/05/1821 May 2018 | SUB-DIVISION 30/04/18 |
| 16/05/1816 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 15/05/1815 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1811 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/182 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1049 |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 06/09/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE OSBORNE |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL ARMSTRONG |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HOLMES |
| 05/01/165 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/154 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 950 |
| 10/09/1510 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 09/09/2015 |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1515 April 2015 | ADOPT ARTICLES 12/02/2015 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR RUSSELL MARTIN SMITH |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL ARMSTRONG |
| 06/11/146 November 2014 | CHANGE PERSON AS DIRECTOR |
| 20/10/1420 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OSBORNE |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY HOLLINGDALE |
| 09/09/139 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID OSBORNE / 14/06/2010 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID OSBORNE / 14/06/2010 |
| 26/08/1026 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | RE PURCHASE CONTRACT 14/11/2008 |
| 15/12/0815 December 2008 | GBP IC 1000/950 14/11/08 GBP SR 50@1=50 |
| 15/12/0815 December 2008 | ALTER ARTICLES 14/11/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: WOODHOUSE MANOR FERNHILL, ALMONDSBURY BRISTOL AVON BS32 4LX |
| 25/01/0725 January 2007 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED COMPUTERWORLD WESTERN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/03/03 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL STREET BATH SOMERSET BA2 3BH |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 15/04/9815 April 1998 | SEC 89 01/04/98 |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 15/04/9815 April 1998 | £ NC 1000/10000 01/04/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | ALTER MEM AND ARTS 13/10/97 |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED DUETPLACE LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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