BANDMEAD COMPUTERS LIMITED

Company Documents

DateDescription
25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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10/08/1610 August 2016 SECRETARY APPOINTED MR COLM MCLOUGHLIN

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10/08/1610 August 2016 APPOINTMENT TERMINATED, SECRETARY BEVERLEY MCLOUGHLIN

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

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26/10/1526 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1423 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/10/1331 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1225 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1124 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM FIN HOUSE 1 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3SR ENGLAND

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05/10/105 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLM MATHEW MCLOUGHLIN / 02/10/2009

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14/12/0914 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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06/12/096 December 2009 REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 6 HERBERT ST STRETFORD MANCHESTER M32 0HD

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0820 October 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0810 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/10/0721 October 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/10/036 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/10/0218 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/11/0017 November 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/11/993 November 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/10/982 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/01/988 January 1998 SECRETARY RESIGNED

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08/01/988 January 1998 NEW SECRETARY APPOINTED

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29/12/9729 December 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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11/06/9611 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/01/9629 January 1996 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/12/9412 December 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/10/9311 October 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/03/9330 March 1993 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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14/02/9314 February 1993 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12

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15/01/9215 January 1992 RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: GRANGE AVE, STRETFORD, MANCHESTER, M32 OHD

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15/01/9115 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 REGISTERED OFFICE CHANGED ON 15/01/91 FROM: ASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP

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02/10/902 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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