CSA WAVERLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/2016 March 2020 | APPLICATION FOR STRIKING-OFF |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 05/02/205 February 2020 | DISS40 (DISS40(SOAD)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 18/10/1918 October 2019 | SAIL ADDRESS CREATED |
| 18/10/1918 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM MAINDEC HOUSE HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AB |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA MAY / 29/03/2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DARRAUGH |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER TIMMS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS ELIZABETH ANN DELLINGER |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS STELLA MAY |
| 12/12/1812 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLLS |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYLE |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESTER NICHOLLS / 12/03/2014 |
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/11/1315 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM MAINDEC HOUSE HOLTSPUR LANE WOODBURN GREEN BUCKINGHAMSHIRE HP20 0AB |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 25/02/1325 February 2013 | AUDITOR'S RESIGNATION |
| 12/02/1312 February 2013 | 04/03/87 STATEMENT OF CAPITAL GBP 198 |
| 07/02/137 February 2013 | ADOPT ARTICLES 01/02/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOYLE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR PETER DARRAUGH |
| 07/02/137 February 2013 | DIRECTOR APPOINTED ROGER JEFFREY TIMMS |
| 07/02/137 February 2013 | SECTION 519 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BOYLE |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM PRINTING HOUSE 66 LOWER ROAD HARROW HA2 0DH |
| 07/02/137 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 02/01/132 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR STEPHEN LESTER NICHOLLS |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PAULA BOYLE / 14/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PAULA BOYLE / 14/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER BOYLE / 14/11/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/02/117 February 2011 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | COMPANY NAME CHANGED COMPUTER SALES AGENCY (WAVERLEY) LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 07/12/107 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/12/0922 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: STATION HOUSE 11 MASONS AVENUE HARROW HA3 5AH |
| 08/05/898 May 1989 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/11/884 November 1988 | WD 21/10/88 AD 04/03/87--------- £ SI 98@1=98 £ IC 2/100 |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
| 04/03/874 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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