BOSSE COMPUTERS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-26 => 2023-07-26
2024-04-07 update accounts_next_due_date 2024-04-26 => 2025-04-26
2023-04-07 update accounts_last_madeup_date 2021-07-26 => 2022-07-26
2023-04-07 update accounts_next_due_date 2023-04-26 => 2024-04-26
2023-03-10 update statutory_documents 26/07/22 TOTAL EXEMPTION FULL
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES
2022-11-23 insert about_pages_linkeddomain ekmcdn.com
2022-11-23 insert contact_pages_linkeddomain ekmcdn.com
2022-11-23 insert index_pages_linkeddomain ekmcdn.com
2022-11-23 insert terms_pages_linkeddomain ekmcdn.com
2022-05-25 update website_status OK => DomainNotFound
2022-05-07 update accounts_last_madeup_date 2020-07-26 => 2021-07-26
2022-05-07 update accounts_next_due_date 2022-04-26 => 2023-04-26
2022-04-26 update statutory_documents 26/07/21 TOTAL EXEMPTION FULL
2022-02-07 delete company_previous_name 31 COMPUTERS LTD.
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-26 => 2020-07-26
2021-04-07 update accounts_next_due_date 2021-04-26 => 2022-04-26
2021-02-24 update statutory_documents 26/07/20 TOTAL EXEMPTION FULL
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PI-LIEN TSAI HUNG
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES
2020-03-13 delete source_ip 217.160.0.207
2020-03-13 insert source_ip 85.159.56.223
2020-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-07-26 => 2019-07-26
2020-03-07 update accounts_next_due_date 2020-04-26 => 2021-04-26
2020-02-11 update statutory_documents 26/07/19 TOTAL EXEMPTION FULL
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES
2019-04-26 delete address AVP X6 Mid Tower Black Case 2xRGB Fans/1xRGB LED Strip/RC CAS-7752
2019-04-26 delete address NZXT H400i Matte Black Micro ATX Tower Case CAS-6871
2019-04-26 delete address NZXT H700i Matte Black Mid Tower Case CAS-6877
2019-04-26 delete address NZXT H700i Matte Black/Red Mid Tower Case CAS-6879
2019-04-26 delete address Xigmatek Refract S1 Black Mid Tower Case CAS-510
2019-04-26 delete fax 0161 877 0837
2019-04-26 delete source_ip 217.160.223.39
2019-04-26 insert address 1St Player Rainbow H3 Midi Black Tower CAS-952
2019-04-26 insert address 1St Player Rainbow H3 Midi White Tower CAS-9521
2019-04-26 insert address 1St Player Rainbow R3 Mini Tower
2019-04-26 insert fax 0161 2749919
2019-04-26 insert source_ip 217.160.0.207
2019-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-03-07 update accounts_last_madeup_date 2017-07-26 => 2018-07-26
2019-03-07 update accounts_next_due_date 2019-04-26 => 2020-04-26
2019-02-01 update statutory_documents 26/07/18 UNAUDITED ABRIDGED
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES
2018-04-18 delete address NZXT H400i Matte Black/Blue Micro ATX Tower Case CAS-6874
2018-04-18 insert address Xigmatek Refract S1 Black Mid Tower Case CAS-510
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-26 => 2017-07-26
2018-03-07 update accounts_next_due_date 2018-04-26 => 2019-04-26
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2018-01-28 update statutory_documents 26/07/17 TOTAL EXEMPTION FULL
2017-10-30 delete address NZXT S340 Elite Black/Blue Mid Tower Case CAS-681944
2017-10-30 delete address NZXT S340 Elite Matte Black/Red Mid Tower Case CAS-681942
2017-10-30 insert address NZXT H400i Matte Black Micro ATX Tower Case CAS-6871
2017-10-30 insert address NZXT H400i Matte Black/Blue Micro ATX Tower Case CAS-6874
2017-10-30 insert address NZXT H700i Matte Black Mid Tower Case CAS-6877
2017-10-30 insert address NZXT H700i Matte Black/Red Mid Tower Case CAS-6879
2017-08-11 insert address AVP X6 Mid Tower Black Case 2xRGB Fans/1xRGB LED Strip/RC CAS-7752 X6-BK-RGB
2017-08-11 insert address NZXT S340 Elite Matte Black/Red Mid Tower Case CAS-681942
2017-05-01 delete address Coolermaster MasterCase Pro 5 Mid Tower Black Case CAS-8515
2017-05-01 delete address Coolermaster Silencio 652S Mid Tower Black Case CAS-8446
2017-05-01 insert address NZXT S340 Elite Black/Blue Mid Tower Case CAS-681944
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-07-26 => 2016-07-26
2017-02-07 update accounts_next_due_date 2017-04-26 => 2018-04-26
2017-01-09 update statutory_documents 26/07/16 TOTAL EXEMPTION SMALL
2016-09-01 insert address Coolermaster MasterCase Pro 5 Mid Tower Black Case CAS-8515
2016-09-01 insert address Coolermaster Silencio 652S Mid Tower Black Case CAS-8446
2016-06-22 delete address NZXT Noctis 450 Glossy White Mid Tower Case CAS-68195
2016-06-22 delete address NZXT Noctis 450 Matte Black Mid Tower Case CAS-68196
2016-06-22 delete source_ip 82.165.121.222
2016-06-22 insert source_ip 217.160.223.39
2016-02-07 update returns_last_madeup_date 2015-01-27 => 2016-01-27
2016-02-07 update returns_next_due_date 2016-02-24 => 2017-02-24
2016-01-27 update statutory_documents 27/01/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-07-26 => 2015-07-26
2016-01-07 update accounts_next_due_date 2016-04-26 => 2017-04-26
2015-12-20 update statutory_documents 26/07/15 TOTAL EXEMPTION SMALL
2015-06-27 delete address NZXT H440 Black / Red Mid Tower Case CAS-68111
2015-06-27 delete address NZXT Phantom 410 White Mid Tower Case CAS-6804
2015-06-27 insert address NZXT Noctis 450 Glossy White Mid Tower Case CAS-68195
2015-06-27 insert address NZXT Noctis 450 Matte Black Mid Tower Case CAS-68196
2015-02-22 delete address AvP Cobra Mid Tower Black Case USB 3.0 CAS-745 AVP-GT10B
2015-02-22 delete address AvP Storm-P28 Mid Tower Black Case 1x12cm Black Fan USB 3.0 CAS-756
2015-02-07 update returns_last_madeup_date 2014-01-27 => 2015-01-27
2015-02-07 update returns_next_due_date 2015-02-24 => 2016-02-24
2015-01-28 update statutory_documents 27/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-26 => 2014-07-26
2015-01-07 update accounts_next_due_date 2015-04-26 => 2016-04-26
2014-12-11 update statutory_documents 26/07/14 TOTAL EXEMPTION SMALL
2014-11-08 delete address AvP Storm-P27 Mid Tower Black 1x12cm Bk Fan USB 3.0 Window CAS-755
2014-07-22 delete address AvP Defender 200 K1 Mid Tower Black 2xRed LED/1xBlack Fan CAS-732
2014-07-22 delete address AvP Defender 300 K1 Mid Tower White 2xBlue LED/1xBlack Fan CAS-735
2014-07-22 insert address AvP Storm-P27 Mid Tower Black 1x12cm Bk Fan USB 3.0 Window CAS-755
2014-07-22 insert address AvP Storm-P28 Mid Tower Black Case 1x12cm Black Fan USB 3.0 CAS-756
2014-06-12 delete address AvP Commander X8 Mid Tower Inverted ATX Black Case USB 3.0 CAS-743 AVP-X8-B
2014-06-12 delete address AvP Commander X8 Mid Tower Inverted ATX White Case USB 3.0 CAS-742
2014-06-12 insert address NZXT H440 Black / Red Mid Tower Case CAS-68111
2014-06-12 insert address NZXT Phantom 410 White Mid Tower Case CAS-6804
2014-02-07 update returns_last_madeup_date 2013-01-27 => 2014-01-27
2014-02-07 update returns_next_due_date 2014-02-24 => 2015-02-24
2014-01-28 update statutory_documents 27/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-26 => 2013-07-26
2013-12-07 update accounts_next_due_date 2014-04-26 => 2015-04-26
2013-11-28 update statutory_documents 26/07/13 TOTAL EXEMPTION SMALL
2013-10-15 delete address Wharfside Way Trafford Park Manchester M17 1AN
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-24 update accounts_next_due_date 2013-04-26 => 2014-04-26
2013-06-24 update returns_last_madeup_date 2012-01-27 => 2013-01-27
2013-06-24 update returns_next_due_date 2013-02-24 => 2014-02-24
2013-01-28 update statutory_documents 27/01/13 FULL LIST
2012-12-12 update statutory_documents 26/07/12 TOTAL EXEMPTION SMALL
2012-10-24 insert address Luxe Black Mid Tower Case 500w PSU 2 x SATA MATX MB Only CAS-440 FC-LX01A
2012-04-11 update statutory_documents 27/01/12 FULL LIST
2011-12-22 update statutory_documents 26/07/11 TOTAL EXEMPTION FULL
2011-01-31 update statutory_documents 27/01/11 FULL LIST
2011-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HUI-YU TSAI / 27/01/2011
2010-12-21 update statutory_documents 26/07/10 TOTAL EXEMPTION FULL
2010-01-27 update statutory_documents 27/01/10 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HUI-YU TSAI / 27/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PI-LIEN TSAI HUNG / 27/01/2010
2010-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HUI-YU TSAI / 27/01/2010
2009-11-16 update statutory_documents 26/07/09 TOTAL EXEMPTION FULL
2009-01-28 update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 26/07/08 TOTAL EXEMPTION FULL
2008-03-29 update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-03-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA TSAI / 27/01/2008
2008-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/07
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/06
2007-02-06 update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 19-20 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY
2006-02-07 update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/05
2005-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/04
2005-03-08 update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/03
2004-02-14 update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/02
2002-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM: UNIT 11 LONG WOOD ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1PZ
2002-03-29 update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents COMPANY NAME CHANGED 31 COMPUTERS LTD. CERTIFICATE ISSUED ON 02/01/02
2001-12-06 update statutory_documents NEW SECRETARY APPOINTED
2001-12-06 update statutory_documents SECRETARY RESIGNED
2001-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/01
2001-02-08 update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/00
2000-02-08 update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 11 LONG WOOD ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1PZ
1999-11-19 update statutory_documents NEW SECRETARY APPOINTED
1999-11-19 update statutory_documents SECRETARY RESIGNED
1999-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/99
1999-10-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 26/07/99
1999-05-07 update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 61 CHAPEL ROAD SALE CHESHIRE M33 7FD
1998-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-23 update statutory_documents NEW SECRETARY APPOINTED
1998-03-23 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents SECRETARY RESIGNED
1998-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION