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Waverley Computing Limited

Documents

Total Documents144
Total Pages789

Filing History

6 February 2023Confirmation statement made on 4 February 2023 with no updates
15 December 2022Total exemption full accounts made up to 31 March 2022
4 February 2022Confirmation statement made on 4 February 2022 with no updates
7 December 2021Total exemption full accounts made up to 31 March 2021
9 February 2021Confirmation statement made on 9 February 2021 with no updates
3 December 2020Total exemption full accounts made up to 31 March 2020
11 February 2020Confirmation statement made on 11 February 2020 with no updates
4 November 2019Appointment of Mr Leonard Inwood as a director on 23 October 2019
30 October 2019Total exemption full accounts made up to 31 March 2019
15 February 2019Confirmation statement made on 15 February 2019 with no updates
22 August 2018Total exemption full accounts made up to 31 March 2018
19 February 2018Confirmation statement made on 19 February 2018 with no updates
31 October 2017Total exemption full accounts made up to 31 March 2017
31 October 2017Total exemption full accounts made up to 31 March 2017
7 March 2017Confirmation statement made on 26 February 2017 with updates
7 March 2017Confirmation statement made on 26 February 2017 with updates
21 October 2016Total exemption small company accounts made up to 31 March 2016
21 October 2016Total exemption small company accounts made up to 31 March 2016
16 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
17 October 2015Total exemption small company accounts made up to 31 March 2015
17 October 2015Total exemption small company accounts made up to 31 March 2015
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
26 February 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
23 October 2014Total exemption small company accounts made up to 31 March 2014
23 October 2014Total exemption small company accounts made up to 31 March 2014
9 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-09
  • GBP 2
9 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-09
  • GBP 2
9 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-09
  • GBP 2
21 October 2013Total exemption small company accounts made up to 31 March 2013
21 October 2013Total exemption small company accounts made up to 31 March 2013
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders
23 October 2012Total exemption small company accounts made up to 31 March 2012
23 October 2012Total exemption small company accounts made up to 31 March 2012
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders
12 October 2011Total exemption small company accounts made up to 31 March 2011
12 October 2011Total exemption small company accounts made up to 31 March 2011
21 March 2011Annual return made up to 21 March 2011 with a full list of shareholders
21 March 2011Annual return made up to 21 March 2011 with a full list of shareholders
29 October 2010Total exemption small company accounts made up to 31 March 2010
29 October 2010Total exemption small company accounts made up to 31 March 2010
9 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
9 April 2010Director's details changed for Krystyna Lydia Inwood on 9 April 2010
9 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
9 April 2010Annual return made up to 9 April 2010 with a full list of shareholders
9 April 2010Secretary's details changed for Leonard Inwood on 9 April 2010
9 April 2010Secretary's details changed for Leonard Inwood on 9 April 2010
9 April 2010Director's details changed for Krystyna Lydia Inwood on 9 April 2010
9 April 2010Director's details changed for Krystyna Lydia Inwood on 9 April 2010
9 April 2010Secretary's details changed for Leonard Inwood on 9 April 2010
18 November 2009Termination of appointment of Leonard Inwood as a director
18 November 2009Termination of appointment of Leonard Inwood as a director
18 November 2009Total exemption small company accounts made up to 31 March 2009
18 November 2009Total exemption small company accounts made up to 31 March 2009
26 May 2009Return made up to 21/05/09; full list of members
26 May 2009Return made up to 21/05/09; full list of members
17 November 2008Total exemption small company accounts made up to 31 March 2008
17 November 2008Total exemption small company accounts made up to 31 March 2008
5 November 2008Registered office changed on 05/11/2008 from 54 trafalgar court wapping wall wapping london E1W 3TF
5 November 2008Registered office changed on 05/11/2008 from 54 trafalgar court wapping wall wapping london E1W 3TF
1 July 2008Secretary's change of particulars / leonard inwood / 01/04/2008
1 July 2008Secretary's change of particulars / leonard inwood / 01/04/2008
1 July 2008Return made up to 23/06/08; full list of members
1 July 2008Return made up to 23/06/08; full list of members
12 June 2008Registered office changed on 12/06/2008 from butlers house oxendon hall great oxendon market harborough LE16 8NE
12 June 2008Registered office changed on 12/06/2008 from butlers house oxendon hall great oxendon market harborough LE16 8NE
27 February 2008Appointment terminated secretary krystyna inwood
27 February 2008Secretary appointed leonard george inwood
27 February 2008Secretary appointed leonard george inwood
27 February 2008Appointment terminated secretary krystyna inwood
3 October 2007Total exemption small company accounts made up to 31 March 2007
3 October 2007Total exemption small company accounts made up to 31 March 2007
20 July 2007Return made up to 13/07/07; no change of members
  • 363(287) ‐ Registered office changed on 20/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 July 2007Return made up to 13/07/07; no change of members
  • 363(287) ‐ Registered office changed on 20/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 September 2006Total exemption small company accounts made up to 31 March 2006
14 September 2006Total exemption small company accounts made up to 31 March 2006
20 July 2006Return made up to 13/07/06; full list of members
  • 363(287) ‐ Registered office changed on 20/07/06
20 July 2006Return made up to 13/07/06; full list of members
  • 363(287) ‐ Registered office changed on 20/07/06
19 September 2005Total exemption small company accounts made up to 31 March 2005
19 September 2005Total exemption small company accounts made up to 31 March 2005
25 July 2005Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 2005Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005New director appointed
20 May 2005New director appointed
12 July 2004Return made up to 13/07/04; full list of members
12 July 2004Return made up to 13/07/04; full list of members
5 July 2004Total exemption full accounts made up to 31 March 2004
5 July 2004Total exemption full accounts made up to 31 March 2004
1 October 2003Total exemption full accounts made up to 31 March 2003
1 October 2003Total exemption full accounts made up to 31 March 2003
17 July 2003Return made up to 13/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 July 2003Return made up to 13/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 February 2003New secretary appointed
3 February 2003Director resigned
3 February 2003Secretary resigned
3 February 2003Director resigned
3 February 2003New secretary appointed
3 February 2003Secretary resigned
6 November 2002Total exemption full accounts made up to 31 March 2002
6 November 2002Total exemption full accounts made up to 31 March 2002
5 July 2002Return made up to 13/07/02; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2002Return made up to 13/07/02; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 August 2001Total exemption full accounts made up to 31 March 2001
16 August 2001Total exemption full accounts made up to 31 March 2001
10 July 2001Return made up to 13/07/01; full list of members
10 July 2001Return made up to 13/07/01; full list of members
6 July 2000Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 July 2000Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 June 2000Full accounts made up to 31 March 2000
14 June 2000Full accounts made up to 31 March 2000
21 March 2000Accounting reference date shortened from 30/06/00 to 31/03/00
21 March 2000Accounting reference date shortened from 30/06/00 to 31/03/00
11 October 1999Full accounts made up to 30 June 1999
11 October 1999Full accounts made up to 30 June 1999
21 July 1999Return made up to 13/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 1999Return made up to 13/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 October 1998Full accounts made up to 30 June 1998
6 October 1998Full accounts made up to 30 June 1998
9 July 1998Return made up to 13/07/98; no change of members
9 July 1998Return made up to 13/07/98; no change of members
6 October 1997Accounts for a small company made up to 30 June 1997
6 October 1997Accounts for a small company made up to 30 June 1997
17 July 1997Return made up to 13/07/97; no change of members
17 July 1997Return made up to 13/07/97; no change of members
4 October 1996Full accounts made up to 30 June 1996
4 October 1996Full accounts made up to 30 June 1996
10 July 1996Return made up to 13/07/96; full list of members
10 July 1996Return made up to 13/07/96; full list of members
27 July 1995New secretary appointed;new director appointed
27 July 1995New director appointed
27 July 1995Registered office changed on 27/07/95 from: somerset house temple street birmingham west midlands B2 5DN
27 July 1995Director resigned
27 July 1995New secretary appointed;new director appointed
27 July 1995Ad 13/07/95--------- £ si 1@1=1 £ ic 1/2
27 July 1995Secretary resigned
27 July 1995Secretary resigned
27 July 1995New director appointed
27 July 1995Director resigned
27 July 1995Ad 13/07/95--------- £ si 1@1=1 £ ic 1/2
27 July 1995Registered office changed on 27/07/95 from: somerset house temple street birmingham west midlands B2 5DN
13 July 1995Incorporation
13 July 1995Incorporation
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