WORDAHEAD COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2015 May 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 15/05/2015 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 04/09/194 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ROBERTS / 24/01/2018 |
| 29/01/1929 January 2019 | CESSATION OF STEPHEN CHARLES ROBERTS AS A PSC |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES ROBERTS |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/01/1419 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY ITA SECRETARIES LIMITED |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MRS URSULA SHAND |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM UNITS SCF 1&2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ROBERTS / 05/02/2010 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 05/02/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM ITACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 22/02/2008 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ITACCOUNTING ONLINE LIMITED MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 40 ROSE AVENUE ABINGDON OXFORDSHIRE OX14 1XX |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | AUDITOR'S RESIGNATION |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 40 LOYD CLOSE ABINGDON OXFORDSHIRE OX14 1XR |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: 2 ALEXANDER CLOSE ABINGDON OXFORDSHIRE OX14 1XA |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: BURNFOOT TAMERTON FOLIOT ROAD PLYMOUTH DEVON PL6 5ES |
| 28/02/9528 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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