COMPUTERWORLD HOLDINGS LIMITED

Company Documents

Date	Description
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
04/10/194 October 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View Document
23/04/1923 April 2019	REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 30 - 31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View Document
16/10/1816 October 2018	CURREXT FROM 31/12/2018 TO 31/01/2019 View Document
04/10/184 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 04/10/2018 View Document
03/10/183 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
23/05/1823 May 2018	DIRECTOR APPOINTED MR BARRY JOHN COOMBS View Document
23/05/1823 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTERWORLD GROUP LIMITED View Document
23/05/1823 May 2018	CESSATION OF JOHN MICHAEL ARMSTRONG AS A PSC View Document
23/05/1823 May 2018	DIRECTOR APPOINTED MR DAVID ANTHONY WYNN View Document
23/05/1823 May 2018	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH View Document
23/05/1823 May 2018	CESSATION OF EMMA LOUISE OSBORNE AS A PSC View Document
21/05/1821 May 2018	SUB-DIVISION 30/04/18 View Document
16/05/1816 May 2018	ADOPT ARTICLES 30/04/2018 View Document
15/05/1815 May 2018	VARYING SHARE RIGHTS AND NAMES View Document
11/05/1811 May 2018	VARYING SHARE RIGHTS AND NAMES View Document
02/05/182 May 2018	30/04/18 STATEMENT OF CAPITAL GBP 1049 View Document
30/04/1830 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
13/09/1713 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View Document
06/09/176 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 06/09/2017 View Document
02/08/172 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE OSBORNE View Document
02/08/172 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 View Document
02/08/172 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL ARMSTRONG View Document
28/07/1728 July 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES View Document
12/10/1612 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View Document
03/06/163 June 2016	DIRECTOR APPOINTED MR ANDREW DAVID HOLMES View Document
05/01/165 January 2016	RETURN OF PURCHASE OF OWN SHARES View Document
04/12/154 December 2015	13/11/15 STATEMENT OF CAPITAL GBP 950 View Document
10/09/1510 September 2015	Annual return made up to 20 August 2015 with full list of shareholders View Document
09/09/159 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 09/09/2015 View Document
15/07/1515 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
15/04/1515 April 2015	STATEMENT OF COMPANY'S OBJECTS View Document
15/04/1515 April 2015	ADOPT ARTICLES 12/02/2015 View Document
26/11/1426 November 2014	DIRECTOR APPOINTED MR RUSSELL MARTIN SMITH View Document
26/11/1426 November 2014	DIRECTOR APPOINTED MR JOHN MICHAEL ARMSTRONG View Document
06/11/146 November 2014	CHANGE PERSON AS DIRECTOR View Document
20/10/1420 October 2014	Annual return made up to 20 August 2014 with full list of shareholders View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, SECRETARY JONATHAN OSBORNE View Document
01/10/141 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
03/10/133 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
27/09/1327 September 2013	DIRECTOR APPOINTED MR JOHN ANTHONY HOLLINGDALE View Document
09/09/139 September 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
18/09/1218 September 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
20/07/1220 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
27/09/1127 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
31/08/1131 August 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
22/08/1122 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID OSBORNE / 14/06/2010 View Document
22/08/1122 August 2011	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID OSBORNE / 14/06/2010 View Document
26/08/1026 August 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
16/07/1016 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document

21/09/0921 September 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
27/12/0827 December 2008	RE PURCHASE CONTRACT 14/11/2008 View Document
15/12/0815 December 2008	GBP IC 1000/950 14/11/08 GBP SR 50@1=50 View Document
15/12/0815 December 2008	ALTER ARTICLES 14/11/2008 View Document
10/09/0810 September 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
20/05/0820 May 2008	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG View Document
15/02/0815 February 2008	DIRECTOR RESIGNED View Document
23/12/0723 December 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View Document
27/10/0727 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
17/04/0717 April 2007	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: WOODHOUSE MANOR FERNHILL, ALMONDSBURY BRISTOL AVON BS32 4LX View Document
25/01/0725 January 2007	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/11/052 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
14/09/0514 September 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
27/10/0327 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/09/038 September 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	COMPANY NAME CHANGED COMPUTERWORLD WESTERN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/03/03 View Document
14/10/0214 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/09/0223 September 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View Document
08/07/028 July 2002	NEW DIRECTOR APPOINTED View Document
09/04/029 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/09/0121 September 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View Document
27/06/0127 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
14/08/0014 August 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View Document
15/05/0015 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
05/11/995 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/999 September 1999	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View Document
26/07/9926 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/11/9816 November 1998	RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View Document
09/11/989 November 1998	REGISTERED OFFICE CHANGED ON 09/11/98 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL STREET BATH SOMERSET BA2 3BH View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/04/9815 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 View Document
15/04/9815 April 1998	SEC 89 01/04/98 View Document
15/04/9815 April 1998	ALTER MEM AND ARTS 01/04/98 View Document
15/04/9815 April 1998	£ NC 1000/10000 01/04/98 View Document
15/04/9815 April 1998	NC INC ALREADY ADJUSTED 01/04/98 View Document
26/02/9826 February 1998	NEW DIRECTOR APPOINTED View Document
06/01/986 January 1998	DIRECTOR RESIGNED View Document
04/12/974 December 1997	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 View Document
17/10/9717 October 1997	NEW DIRECTOR APPOINTED View Document
17/10/9717 October 1997	SECRETARY RESIGNED View Document
17/10/9717 October 1997	ALTER MEM AND ARTS 13/10/97 View Document
17/10/9717 October 1997	NEW SECRETARY APPOINTED View Document
30/09/9730 September 1997	COMPANY NAME CHANGED DUETPLACE LIMITED CERTIFICATE ISSUED ON 01/10/97 View Document
23/09/9723 September 1997	NEW DIRECTOR APPOINTED View Document
23/09/9723 September 1997	NEW SECRETARY APPOINTED View Document
23/09/9723 September 1997	REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
23/09/9723 September 1997	SECRETARY RESIGNED View Document
23/09/9723 September 1997	DIRECTOR RESIGNED View Document
20/08/9720 August 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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