WENTWORTH COMPUTER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Register inspection address has been changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 84 Fulmer Drive Gerrards Cross SL9 7HE |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 28/07/2328 July 2023 | Satisfaction of charge 3 in full |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/01/2330 January 2023 | Appointment of Mr Rishi Ashok Rabheru as a director on 2023-01-26 |
| 30/01/2330 January 2023 | Appointment of Miss Nikita Ashok Rabheru as a director on 2023-01-26 |
| 13/01/2313 January 2023 | Termination of appointment of Ashok Jivraj Rabheru as a director on 2022-12-23 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Secretary's details changed for Geoffrey John Westall on 2021-12-17 |
| 23/12/2123 December 2021 | Director's details changed for Geoffrey John Westall on 2021-12-17 |
| 22/12/2122 December 2021 | Registered office address changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 860-862 Garratt Lane Garratt Lane London SW17 0NB on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr Shayan Ashok Rabheru as a director on 2021-12-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM SUITE 2.03 LOOM 14 GOWER'S WALK LONDON E1 8PY ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM SUITE 2.03 THE LOOM 14 GOWER'S WALK LONDON ENGLAND |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM PARKVIEW BUSINESS CENTRE CROCKFORD LANE CHINEHAM BASINGSTOKE, HANTS RG24 8NA |
| 27/06/1627 June 2016 | SAIL ADDRESS CREATED |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/02/1620 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WESTALL / 10/02/2010 |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/03/081 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | CONSO S-DIV 09/08/07 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | £ IC 725856/654134 13/05/99 £ SR 49894@1=49894 £ SR [email protected]=21828 |
| 22/06/9922 June 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/05/99 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 07/04/947 April 1994 | AUDITOR'S RESIGNATION |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 04/09/934 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/936 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/936 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9231 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | Resolutions |
| 01/07/921 July 1992 | £ NC 2450000/3000000 24/04/92 |
| 01/07/921 July 1992 | NC INC ALREADY ADJUSTED 24/04/92 |
| 01/07/921 July 1992 | Resolutions |
| 30/06/9230 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9118 September 1991 | Memorandum and Articles of Association |
| 18/09/9118 September 1991 | NC INC ALREADY ADJUSTED 12/04/91 |
| 18/09/9118 September 1991 | £ NC 1000000/2450000 12/0 |
| 13/08/9113 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9117 June 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | RETURN MADE UP TO 10/02/90; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 302 BATH ROAD HOUNSLOW MIDDX TW4 7DN |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/01/899 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | WD 23/05/88 AD 29/04/88--------- £ SI 170099@1=170099 £ IC 100/170199 |
| 28/06/8828 June 1988 | WD 23/05/88 AD 18/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 24/05/8824 May 1988 | £ NC 600000/1000000 25/0 |
| 24/05/8824 May 1988 | NC INC ALREADY ADJUSTED |
| 22/02/8822 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | ALTER MEM AND ARTS 211287 |
| 08/10/878 October 1987 | ADOPT MEM AND ARTS 280887 |
| 05/10/875 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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