| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MONK |
| 2021-05-19 |
update statutory_documents CESSATION OF GRACE MARY MONK AS A PSC |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE MONK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS GRACE MARY MONK |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE MARY MONK |
| 2017-08-25 |
update statutory_documents CESSATION OF BRIAN MONK AS A PSC |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MONK |
| 2017-08-09 |
update statutory_documents CESSATION OF BRIAN MARTIN AS A PSC |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MONK |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MARTIN |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MARTIN |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MONK |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-11 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH EDMUND MONK |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-17 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 109 HIGH STREET WORLE WESTON-SUPER-MARE AVON UNITED KINGDOM BS22 6HA |
| 2014-08-07 |
insert address 109 HIGH STREET WORLE WESTON-SUPER-MARE AVON BS22 6HA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-09 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MONK |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-09-06 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-08-27 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH MOORE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 3002 - Manufacture computers & process equipment |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-22 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-05 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-05-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-04-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH EDMUND MONK |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN MONK |
| 2009-05-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
109 HIGH STREET
WORLE
WESTON-SUPER-MARE
SOMERSET
BS22 6HA
UNITED KINGDOM |
| 2008-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
56 OLD MILL WAY
WESTON SUPER MARE
SOMERSET
BS24 7DD |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
109 HIGH STREET, WORLE
WESTON SUPER MARE
SOMERSET
BS22 6HA |
| 2006-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-16 |
update statutory_documents COMPANY NAME CHANGED
HORIZON COMPUTERS (S.W.) LIMITED
CERTIFICATE ISSUED ON 16/01/06 |
| 2005-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
UNITS 4-7 IVY HOUSE FARM
BUSINESS PARK
WOLVERSHILL ROAD, WESTON SUPER
MARE, SOMERSET BS29 6LB |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS; AMEND |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 1998-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 1998-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/98 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF4 3LX |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |