HESWALL COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Micro company accounts made up to 2024-12-29 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 29/12/2429 December 2024 | Annual accounts for year ending 29 Dec 2024 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-29 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 13/12/2313 December 2023 | Registered office address changed from 28B Tarran Way West Tarran Industrial Estate Moreton Wirral CH46 4TT United Kingdom to Ground Floor Offices, 28a Tarran Way West Tarran Industrial Estate Wirral CH46 4TT on 2023-12-13 |
| 22/11/2322 November 2023 | Micro company accounts made up to 2022-12-29 |
| 10/11/2310 November 2023 | Registered office address changed from 3 Milner Road Heswall Wirral CH60 5RT to 28B Tarran Way West Tarran Industrial Estate Moreton Wirral CH46 4TT on 2023-11-10 |
| 22/08/2322 August 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-30 |
| 24/09/2224 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/11/2130 November 2021 | Change of details for Mr Jarad Adrian Blake as a person with significant control on 2021-07-31 |
| 30/11/2130 November 2021 | Director's details changed for Mr Jarad Adrian Blake on 2021-07-31 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR STEVEN DAREN PAGE |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 10/04/1310 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/06/1221 June 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WILLIAMS |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR JARAD ADRIAN BLAKE |
| 08/04/118 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY WILLIAMS / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA WILLIAMS / 29/07/2007 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 25/07/2007 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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