WESTERN COMPUTER GROUP LIMITED
Company number 01850885 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 2 Jan 2026 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2024-01-02 · 19 pages | View document |
| 16 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 12 Jun 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 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Keith Jeffrey Courtman as a director on 2024-05-28 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Howard Neil Cole as a director on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Richard Peter Mayes as a director on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Cessation of Keith Jeffrey Courtman as a person with significant control on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Notification of Albion Computers Plc as a person with significant control on 2024-05-15 · 2 pages | View document |
| 2 Jan 2024 | Annual accounts for the year ending 2 January 2024 | View accounts |
| 30 Nov 2023 | Termination of appointment of John Ronald Smith as a director on 2023-11-30 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Davey Doobie as a director on 2023-10-19 · 1 page | View document |
| 28 Sep 2023 | Full accounts made up to 2023-01-03 · 22 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 4 Jun 2023 | Satisfaction of charge 018508850004 in full · 1 page | View document |
| 3 Jan 2023 | Annual accounts for the year ending 3 January 2023 | View accounts |
| 4 Jan 2022 | Annual accounts for the year ending 4 January 2022 | View accounts |
| 23 Sep 2021 | Full accounts made up to 2021-01-05 · 27 pages | View document |
| 16 Jul 2021 | Termination of appointment of Ann Patricia Courtman as a director on 2021-07-16 · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 5 Jan 2021 | Annual accounts for the year ending 5 January 2021 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 02/01/20 | View document |
| 17 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jul 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 2 Jan 2020 | Annual accounts for the year ending 2 January 2020 | View accounts |
| 12 Sep 2019 | DIRECTOR APPOINTED MR DAVEY DOOBIE | View document |
| 31 Jul 2019 | FULL ACCOUNTS MADE UP TO 02/01/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 2 Jan 2019 | Annual accounts for the year ending 2 January 2019 | View accounts |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 02/01/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 2 Jan 2018 | Annual accounts for the year ending 2 January 2018 | View accounts |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 04/01/17 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBSON | View document |
| 4 Jan 2017 | Annual accounts for the year ending 4 January 2017 | View accounts |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 05/01/16 | View document |
| 12 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 06/01/15 | View document |
| 12 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 06/01/14 | View document |
| 17 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 02/01/13 | View document |
| 17 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 14 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 15 May 2012 | FULL ACCOUNTS MADE UP TO 03/01/12 | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 04/01/11 | View document |
| 26 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOBSON / 01/05/2011 · 2 pages | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 04/01/10 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD SMITH / 01/06/2010 · 2 pages | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY FORD / 01/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOBSON / 01/06/2010 · 2 pages | View document |
| 2 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 05/01/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 04/01/08 | View document |
| 25 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 05/01/07 | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 05/01/06 | View document |
| 7 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 06/01/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 06/01/04 | View document |
| 5 Jul 2003 | FULL ACCOUNTS MADE UP TO 07/01/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 06/01/02 | View document |
| 25 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | 288A | View document |
| 2 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/00 | View document |
| 12 Dec 2000 | ALTER ARTICLES 30/11/00 | View document |
| 12 Dec 2000 | NC INC ALREADY ADJUSTED 30/11/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | FULL ACCOUNTS MADE UP TO 06/01/00 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 05/01/99 | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Nov 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: VICTORIA HOUSE TEMPLE GATE BRISTOL BS1 6PW | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: MANCHESTER PARK TEWKEBURY ROAD CHELTENHAM GLOUCESTER GL51 9EJ | View document |
| 23 Jun 1995 | SECRETARY RESIGNED | View document |
| 6 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 29 Oct 1992 | NC INC ALREADY ADJUSTED 14/10/92 | View document |
| 29 Oct 1992 | 88(2)R · 2 pages | View document |
| 29 Oct 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/92 | View document |
| 22 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 25 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1991 | COMPANY NAME CHANGED WESTERN COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/03/91 | View document |
| 19 Dec 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1990 | DIRECTOR RESIGNED | View document |
| 20 Feb 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: VICTORIA HOUSE TEMPLEGATE BRISTOL BS1 6PW | View document |
| 16 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1989 | £ NC 150000/200000 23/11 | View document |
| 6 Dec 1989 | NC INC ALREADY ADJUSTED 23/11/89 | View document |
| 27 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 27 Nov 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | COMPANY NAME CHANGED APPLECENTRES WEST LIMITED CERTIFICATE ISSUED ON 04/10/89 | View document |
| 13 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 13 Sep 1989 | £ NC 50000/150000 30/08 | View document |
| 14 Dec 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 15 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: LONGCROSS COURT NEWPORT ROAD CARDIFF S GLAMORGAN CF2 1AD | View document |
| 11 Dec 1987 | COMPANY NAME CHANGED APPLE CENTRE SOUTH WALES LIMITED CERTIFICATE ISSUED ON 14/12/87 | View document |
| 9 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 131B & C ALBANY ROAD ROATH CARDIFF | View document |
| 15 Jul 1986 | COMPANY NAME CHANGED SOUTH WALES COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/07/86 | View document |