SUPPORT WAREHOUSE LIMITED
Company number 04056599 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Robert Ashley Glegg as a director on 2026-09-03 · 1 page | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 6 Mar 2025 | Termination of appointment of Nigel Martyn Ryder as a director on 2025-03-06 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Robert Ashley Glegg as a director on 2025-02-03 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of Christopher James Hilton as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Nigel Martyn Ryder as a director on 2023-01-03 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Heather Hardy as a director on 2023-01-12 · 1 page | View document |
| 9 May 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 20 Jul 2021 | Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 2021-07-20 · 1 page | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HARDY / 10/04/2019 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MOORES | View document |
| 27 Sep 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CORNS | View document |
| 20 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040565990004 | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH BROOKS | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH BROOKS | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CORNS | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / INTEGRATED RESULTS LTD / 01/04/2017 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORNS | View document |
| 12 Apr 2017 | TERMINATE SEC APPOINTMENT | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED LEE PAUL MOORES | View document |
| 12 Apr 2017 | SECRETARY APPOINTED ADRIAN PAUL CORNS | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED CHRIS HOYLE | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREA CORNS | View document |
| 1 Apr 2016 | SECRETARY APPOINTED RUTH DEBRA BROOKS | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED RUTH DEBRA BROOKS | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED ANDREA JULIE CORNS | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOYCE | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT 2 ACORN BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 2UE | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER HARDY / 01/08/2015 | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CORNS / 01/08/2015 | View document |
| 1 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BROOKS / 01/08/2015 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED JONATHAN JOYCE | View document |
| 21 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 21 Feb 2015 | DIRECTOR APPOINTED HEATHER HARDY | View document |
| 2 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 12 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 5 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040565990004 | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 8 Feb 2013 | ADOPT ARTICLES 01/02/2013 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 18 Jun 2012 | SECRETARY APPOINTED ANDREA JULIE CORNS | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CORNS | View document |
| 10 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CORNS / 21/08/2011 | View document |
| 8 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL CORNS / 21/08/2011 | View document |
| 8 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BROOKS / 21/08/2011 | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 · 7 pages | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS | View document |
| 16 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS STARKIE | View document |
| 6 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2009 | DIRECTOR APPOINTED CHRISTOPER ROBERT BROOKS | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW HOLLAND | View document |
| 28 May 2009 | DIRECTOR AND SECRETARY APPOINTED ADRIAN PAUL CORNS | View document |
| 6 May 2009 | NC INC ALREADY ADJUSTED 15/01/08 | View document |
| 6 May 2009 | GBP NC 200000/400000 15/01/2008 | View document |
| 13 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: UNIT 2 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE | View document |
| 3 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS | View document |
| 19 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: PO BOX 35 UNIT 2 ACORN BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 2UE | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: UNIT 4 MILLENNIUM BUSINESS PARK STATION ROAD STEETON KEIGHLEY WEST YORKSHIRE BD20 6RB | View document |
| 11 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | View document |
| 25 Oct 2005 | COMPANY NAME CHANGED THE WEB JUNCTION LIMITED CERTIFICATE ISSUED ON 25/10/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME MORLEY LEEDS WEST YORKSHIRE LS27 7JN | View document |
| 10 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ADOPT ARTICLES 12/10/00 | View document |
| 19 Dec 2000 | NC INC ALREADY ADJUSTED 12/10/00 | View document |
| 25 Sep 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 25 Aug 2000 | SECRETARY RESIGNED | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |