HAVILAND COMPUTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Withdrawal of a person with significant control statement on 2023-09-26 |
| 26/09/2326 September 2023 | Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to 11 Laura Place Bath BA2 4BL on 2023-09-26 |
| 26/09/2326 September 2023 | Director's details changed for Julian Errol Davies on 2023-09-26 |
| 26/09/2326 September 2023 | Notification of Julian Errol Davies as a person with significant control on 2016-04-06 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 02/09/182 September 2018 | REGISTERED OFFICE CHANGED ON 02/09/2018 FROM BLENHEIM HOUSE HENRY STREET BATH SOMERSET BA1 1JR |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 04/04/164 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/09/1518 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN DAVIES |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN DAVIES |
| 08/10/108 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ERROL DAVIES / 20/08/2010 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 28/05/1028 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: BRUCE ALLEN CERTIFIED ACCOUNTANT 50 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2LZ |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 9 ADAM & EVE COURT ADAM & EVE STREET CAMBRIDGE CB1 1DX |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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