HUNTLEY COMPUTERS LIMITED

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DateDescription
24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 84 ARGYLE ROAD EALING LONDON W13 8EL ENGLAND

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 SECRETARY APPOINTED MRS SARAH ELIZABETH BARRY

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19/03/1919 March 2019 APPOINTMENT TERMINATED, SECRETARY HELEN MILLS

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM SAFFRON HOUSE BERKLEY ROAD FROME SOMERSET BA11 2EE

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH BARRY

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SAFFRON HOUSE BERKLEY ROAD FROME SOMERSET BA11 2EE ENGLAND

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24/07/1324 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SHERBOURNE HOUSE 23/25 NORTHOLT ROAD HARROW MIDDLESEX HA2 0LH

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/07/121 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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13/06/1213 June 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/08/113 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MILLS / 12/08/2009

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10/08/0910 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/11/0828 November 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 24/10/2008

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28/11/0828 November 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/03/0810 March 2008 30/06/07 TOTAL EXEMPTION FULL

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12/06/0712 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/04/0720 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0621 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/01/065 January 2006 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/09/041 September 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 DIRECTOR RESIGNED

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10/07/0310 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/07/0126 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/07/005 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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14/06/0014 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9929 September 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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