SOFTWARE WAREHOUSE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 18/06/2518 June 2025 | Change of details for Jungle.Com Limited as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 18/06/2518 June 2025 | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2024-03-02 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-04 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/01/2330 January 2023 | Current accounting period shortened from 2023-03-13 to 2023-03-06 |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-03-06 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-06 |
| 20/02/1920 February 2019 | CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR RYAN JAMES MYNARD |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 03/01/183 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/183 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW UNITED KINGDOM |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK |
| 25/11/1625 November 2016 | CURREXT FROM 28/02/2017 TO 13/03/2017 |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENTLEY |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 01/04/141 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED GORDON ANDREW BENTLEY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 18/07/1318 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 05/04/135 April 2013 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 15/03/1315 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 23/10/0823 October 2008 | RE SECTION 175 30/09/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | S386 DIS APP AUDS 22/11/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | S366A DISP HOLDING AGM 22/11/00 |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: CLIFTON HOUSE GORSEY LANE, COLESHILL BIRMINGHAM WEST MIDLANDS B46 1SW |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 13/03/0013 March 2000 | S-DIV 04/01/00 |
| 02/03/002 March 2000 | £ NC 50000/100000 04/01/00 |
| 02/03/002 March 2000 | NC INC ALREADY ADJUSTED 04/01/00 |
| 02/03/002 March 2000 | VARYING SHARE RIGHTS AND NAMES 04/01/00 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | £ NC 1000/50000 27/08/99 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AG |
| 10/09/9910 September 1999 | NC INC ALREADY ADJUSTED 27/08/99 |
| 10/09/9910 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/99 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/999 August 1999 | COMPANY NAME CHANGED FORAY 1235 LIMITED CERTIFICATE ISSUED ON 09/08/99 |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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