WESTERN COMPUTER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-01-02 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 12/06/2412 June 2024 | Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Glos GL50 1TA England to 112 Strand London WC2R 0AG on 2024-06-12 |
| 10/06/2410 June 2024 | Termination of appointment of Keith Jeffrey Courtman as a director on 2024-05-28 |
| 15/05/2415 May 2024 | Appointment of Mr Richard Peter Mayes as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Cessation of Keith Jeffrey Courtman as a person with significant control on 2024-05-15 |
| 15/05/2415 May 2024 | Notification of Albion Computers Plc as a person with significant control on 2024-05-15 |
| 15/05/2415 May 2024 | Appointment of Mr Howard Neil Cole as a director on 2024-05-15 |
| 02/01/242 January 2024 | Annual accounts for year ending 02 Jan 2024 |
| 30/11/2330 November 2023 | Termination of appointment of John Ronald Smith as a director on 2023-11-30 |
| 01/11/231 November 2023 | Termination of appointment of Davey Doobie as a director on 2023-10-19 |
| 28/09/2328 September 2023 | Full accounts made up to 2023-01-03 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 04/06/234 June 2023 | Satisfaction of charge 018508850004 in full |
| 03/01/233 January 2023 | Annual accounts for year ending 03 Jan 2023 |
| 04/01/224 January 2022 | Annual accounts for year ending 04 Jan 2022 |
| 23/09/2123 September 2021 | Full accounts made up to 2021-01-05 |
| 16/07/2116 July 2021 | Termination of appointment of Ann Patricia Courtman as a director on 2021-07-16 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 05/01/215 January 2021 | Annual accounts for year ending 05 Jan 2021 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 02/01/20 |
| 17/08/2017 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/2014 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 02/01/202 January 2020 | Annual accounts for year ending 02 Jan 2020 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR DAVEY DOOBIE |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 02/01/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 02/01/192 January 2019 | Annual accounts for year ending 02 Jan 2019 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 02/01/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 02/01/182 January 2018 | Annual accounts for year ending 02 Jan 2018 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 04/01/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBSON |
| 04/01/174 January 2017 | Annual accounts for year ending 04 Jan 2017 |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 05/01/16 |
| 12/06/1612 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 06/01/15 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 06/01/14 |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 02/01/13 |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 03/01/12 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 04/01/11 |
| 26/07/1126 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOBSON / 01/05/2011 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 04/01/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY FORD / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOBSON / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD SMITH / 01/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 05/01/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 04/01/08 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 05/01/07 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 05/01/06 |
| 07/04/067 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 06/01/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 06/01/04 |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 07/01/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 06/01/02 |
| 25/07/0125 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | 288A |
| 02/07/012 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 30/11/00 |
| 12/12/0012 December 2000 | ALTER ARTICLES 30/11/00 |
| 12/12/0012 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 06/01/00 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 05/01/99 |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: VICTORIA HOUSE TEMPLE GATE BRISTOL BS1 6PW |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/984 August 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/953 October 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: MANCHESTER PARK TEWKEBURY ROAD CHELTENHAM GLOUCESTER GL51 9EJ |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/10/9229 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/92 |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | NC INC ALREADY ADJUSTED 14/10/92 |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | COMPANY NAME CHANGED WESTERN COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/03/91 |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: VICTORIA HOUSE TEMPLEGATE BRISTOL BS1 6PW |
| 16/12/8916 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | NC INC ALREADY ADJUSTED 23/11/89 |
| 06/12/896 December 1989 | £ NC 150000/200000 23/11 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | COMPANY NAME CHANGED APPLECENTRES WEST LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 13/09/8913 September 1989 | £ NC 50000/150000 30/08 |
| 13/09/8913 September 1989 | NC INC ALREADY ADJUSTED |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: LONGCROSS COURT NEWPORT ROAD CARDIFF S GLAMORGAN CF2 1AD |
| 11/12/8711 December 1987 | COMPANY NAME CHANGED APPLE CENTRE SOUTH WALES LIMITED CERTIFICATE ISSUED ON 14/12/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 131B & C ALBANY ROAD ROATH CARDIFF |
| 15/07/8615 July 1986 | COMPANY NAME CHANGED SOUTH WALES COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/07/86 |
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