Support Warehouse Limited

Company Name	Support Warehouse Limited
Company Status	Active
Company Number	04056599
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Previous Name	The Web Junction Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher John Hoyle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Major Accounts Director
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Director Name	Mr Martin Boruvka
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2022(21 years, 7 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	Switzerland
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr Nigel Martyn Ryder
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr Thomas Wilson Starkie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oaklands Station Road Steeton Keighley West Yorkshire BD20 6RY

Secretary Name	Mr Thomas Wilson Starkie
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oaklands Station Road Steeton Keighley West Yorkshire BD20 6RY

Director Name	Mr Adrian Paul Corns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rafters Yealand Avenue Giggleswick North Yorkshire BD24 0AY

Secretary Name	Mr Andrew David Holland
Nationality	British
Status	Resigned
Appointed	23 March 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bank Top Barn Hollins Bank Lane Steeton Keighley West Yorkshire BD20 6QB

Director Name	Mr Christopher Robert Brooks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Secretary Name	Mr Adrian Paul Corns
Nationality	British
Status	Resigned
Appointed	21 May 2009(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE

Secretary Name	Adrian Paul Corns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE

Secretary Name	Andrea Julie Corns
Nationality	British
Status	Resigned
Appointed	31 May 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2016)
Role	Company Director
Correspondence Address	Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mrs Heather Hardy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 January 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr Jonathan Mark Joyce
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(14 years, 10 months after company formation)
Appointment Duration	3 months (resigned 29 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Ruth Debra Brooks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2017)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Director Name	Andrea Julie Corns
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Secretary Name	Ruth Debra Brooks
Status	Resigned
Appointed	21 March 2016(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2017)
Role	Company Director
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Director Name	Lee Paul Moores
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Secretary Name	Adrian Paul Corns
Status	Resigned
Appointed	01 April 2017(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2017)
Role	Company Director
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Director Name	Mr Christopher James Hilton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	supportwarehouse.com
Email address	[email protected]
Telephone	0800 3161002
Telephone region	Freephone

Location

Registered Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

192k at £1	Integrated Results LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,133,454
Cash	£564,552
Current Liabilities	£1,855,006

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

4 June 2013	Delivered on: 17 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 July 2011	Delivered on: 8 July 2011 Satisfied on: 8 August 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 November 2005	Delivered on: 9 November 2005 Satisfied on: 24 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the companies or ny of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 August 2005	Delivered on: 12 August 2005 Satisfied on: 10 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (28 pages)
21 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr Nigel Martyn Ryder as a director on 3 January 2023 (2 pages)
1 February 2023	Termination of appointment of Christopher James Hilton as a director on 31 January 2023 (1 page)
18 January 2023	Termination of appointment of Heather Hardy as a director on 12 January 2023 (1 page)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
9 May 2022	Full accounts made up to 31 December 2021 (28 pages)
20 April 2022	Appointment of Mr Martin Boruvka as a director on 1 April 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (28 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
20 July 2021	Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 20 July 2021 (1 page)
20 July 2021	Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 20 July 2021 (1 page)
20 July 2021	Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 20 July 2021 (1 page)
10 February 2021	Full accounts made up to 31 December 2019 (28 pages)
21 January 2021	Appointment of Mr Christopher James Hilton as a director on 1 January 2021 (2 pages)
19 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (29 pages)
23 April 2019	Director's details changed for Mrs Heather Hardy on 10 April 2019 (2 pages)
6 March 2019	Termination of appointment of Lee Paul Moores as a director on 6 March 2019 (1 page)
27 September 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
15 March 2018	Full accounts made up to 31 October 2017 (25 pages)
20 October 2017	Termination of appointment of Ruth Debra Brooks as a secretary on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Ruth Debra Brooks as a director on 18 October 2017 (1 page)
20 October 2017	Satisfaction of charge 040565990004 in full (1 page)
20 October 2017	Satisfaction of charge 040565990004 in full (1 page)
20 October 2017	Termination of appointment of Ruth Debra Brooks as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Ruth Debra Brooks as a secretary on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Andrea Julie Corns as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Andrea Julie Corns as a director on 18 October 2017 (1 page)
16 August 2017	Change of details for Integrated Results Ltd as a person with significant control on 1 April 2017 (2 pages)
16 August 2017	Change of details for Integrated Results Ltd as a person with significant control on 1 April 2017 (2 pages)
16 August 2017	Termination of appointment of Adrian Paul Corns as a secretary on 16 August 2017 (1 page)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017	Termination of appointment of Adrian Paul Corns as a secretary on 16 August 2017 (1 page)
20 April 2017	Full accounts made up to 31 October 2016 (15 pages)
20 April 2017	Full accounts made up to 31 October 2016 (15 pages)
12 April 2017	Termination of appointment of Adrian Paul Corns as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Lee Paul Moores as a director on 1 April 2017 (3 pages)
12 April 2017	Appointment of Adrian Paul Corns as a secretary on 1 April 2017 (3 pages)
12 April 2017	Termination of appointment of a secretary (2 pages)
12 April 2017	Termination of appointment of Adrian Paul Corns as a director on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Christopher Robert Brooks as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Adrian Paul Corns as a secretary on 1 April 2017 (3 pages)
12 April 2017	Termination of appointment of Christopher Robert Brooks as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Lee Paul Moores as a director on 1 April 2017 (3 pages)
12 April 2017	Termination of appointment of a secretary (2 pages)
5 October 2016	Appointment of Chris Hoyle as a director on 27 September 2016 (3 pages)
5 October 2016	Appointment of Chris Hoyle as a director on 27 September 2016 (3 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
26 April 2016	Full accounts made up to 31 October 2015 (21 pages)
26 April 2016	Full accounts made up to 31 October 2015 (21 pages)
1 April 2016	Appointment of Ruth Debra Brooks as a director on 21 March 2016 (3 pages)
1 April 2016	Appointment of Ruth Debra Brooks as a secretary on 21 March 2016 (3 pages)
1 April 2016	Termination of appointment of Andrea Julie Corns as a secretary on 21 March 2016 (2 pages)
1 April 2016	Appointment of Ruth Debra Brooks as a director on 21 March 2016 (3 pages)
1 April 2016	Termination of appointment of Andrea Julie Corns as a secretary on 21 March 2016 (2 pages)
1 April 2016	Appointment of Ruth Debra Brooks as a secretary on 21 March 2016 (3 pages)
1 April 2016	Appointment of Andrea Julie Corns as a director on 21 March 2016 (3 pages)
1 April 2016	Appointment of Andrea Julie Corns as a director on 21 March 2016 (3 pages)
19 October 2015	Termination of appointment of Jonathan Mark Joyce as a director on 29 September 2015 (1 page)
19 October 2015	Termination of appointment of Jonathan Mark Joyce as a director on 29 September 2015 (1 page)
13 October 2015	Registered office address changed from Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Unit 2 Acorn Business Park Skipton North Yorkshire BD23 2UE to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 13 October 2015 (1 page)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 192,000 (6 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 192,000 (6 pages)
1 September 2015	Director's details changed for Heather Hardy on 1 August 2015 (2 pages)
1 September 2015	Director's details changed for Adrian Paul Corns on 1 August 2015 (2 pages)
1 September 2015	Director's details changed for Mr Christopher Robert Brooks on 1 August 2015 (2 pages)
1 September 2015	Director's details changed for Heather Hardy on 1 August 2015 (2 pages)
1 September 2015	Director's details changed for Mr Christopher Robert Brooks on 1 August 2015 (2 pages)
1 September 2015	Director's details changed for Adrian Paul Corns on 1 August 2015 (2 pages)
8 July 2015	Appointment of Jonathan Joyce as a director on 1 July 2015 (3 pages)
8 July 2015	Appointment of Jonathan Joyce as a director on 1 July 2015 (3 pages)
8 July 2015	Appointment of Jonathan Joyce as a director on 1 July 2015 (3 pages)
21 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
21 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
21 February 2015	Appointment of Heather Hardy as a director on 1 February 2015 (3 pages)
21 February 2015	Appointment of Heather Hardy as a director on 1 February 2015 (3 pages)
21 February 2015	Appointment of Heather Hardy as a director on 1 February 2015 (3 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 192,000 (4 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 192,000 (4 pages)
12 March 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
12 March 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 192,000 (4 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 192,000 (4 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
8 August 2013	Satisfaction of charge 3 in full (4 pages)
17 June 2013	Registration of charge 040565990004 (27 pages)
17 June 2013	Registration of charge 040565990004 (27 pages)
9 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
9 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Appointment of Andrea Julie Corns as a secretary (3 pages)
18 June 2012	Appointment of Andrea Julie Corns as a secretary (3 pages)
18 June 2012	Termination of appointment of Adrian Corns as a secretary (2 pages)
18 June 2012	Termination of appointment of Adrian Corns as a secretary (2 pages)
10 May 2012	Full accounts made up to 31 October 2011 (14 pages)
10 May 2012	Full accounts made up to 31 October 2011 (14 pages)
8 September 2011	Secretary's details changed for Adrian Paul Corns on 21 August 2011 (1 page)
8 September 2011	Director's details changed for Mr Christopher Robert Brooks on 21 August 2011 (2 pages)
8 September 2011	Director's details changed for Adrian Paul Corns on 21 August 2011 (2 pages)
8 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Director's details changed for Adrian Paul Corns on 21 August 2011 (2 pages)
8 September 2011	Director's details changed for Mr Christopher Robert Brooks on 21 August 2011 (2 pages)
8 September 2011	Secretary's details changed for Adrian Paul Corns on 21 August 2011 (1 page)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
25 February 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
16 September 2010	Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 16 September 2010 (2 pages)
10 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
10 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
6 July 2009	Appointment terminated director thomas starkie (2 pages)
6 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 July 2009	Appointment terminated director thomas starkie (2 pages)
28 May 2009	Appointment terminated secretary andrew holland (1 page)
28 May 2009	Director appointed christoper robert brooks (1 page)
28 May 2009	Director appointed christoper robert brooks (1 page)
28 May 2009	Director and secretary appointed adrian paul corns (1 page)
28 May 2009	Appointment terminated secretary andrew holland (1 page)
28 May 2009	Director and secretary appointed adrian paul corns (1 page)
6 May 2009	Nc inc already adjusted 15/01/08 (2 pages)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2009	Nc inc already adjusted 15/01/08 (2 pages)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
13 March 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 August 2008	Return made up to 21/08/08; full list of members (4 pages)
28 August 2008	Return made up to 21/08/08; full list of members (4 pages)
29 February 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
29 February 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
23 January 2008	Registered office changed on 23/01/08 from: unit 2 acorn business park keighley road skipton north yorkshire BD23 2UE (1 page)
23 January 2008	Registered office changed on 23/01/08 from: unit 2 acorn business park keighley road skipton north yorkshire BD23 2UE (1 page)
3 September 2007	Registered office changed on 03/09/07 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
3 September 2007	Return made up to 21/08/07; full list of members (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
3 September 2007	Return made up to 21/08/07; full list of members (3 pages)
19 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
19 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: po box 35 unit 2 acorn business park skipton north yorkshire BD23 2UE (1 page)
19 March 2007	Registered office changed on 19/03/07 from: po box 35 unit 2 acorn business park skipton north yorkshire BD23 2UE (1 page)
15 February 2007	Registered office changed on 15/02/07 from: unit 4 millennium business park station road steeton keighley west yorkshire BD20 6RB (1 page)
15 February 2007	Registered office changed on 15/02/07 from: unit 4 millennium business park station road steeton keighley west yorkshire BD20 6RB (1 page)
11 September 2006	Return made up to 21/08/06; full list of members (7 pages)
11 September 2006	Return made up to 21/08/06; full list of members (7 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
6 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
31 October 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
31 October 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
25 October 2005	Company name changed the web junction LIMITED\certificate issued on 25/10/05 (2 pages)
25 October 2005	Company name changed the web junction LIMITED\certificate issued on 25/10/05 (2 pages)
1 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Particulars of mortgage/charge (7 pages)
12 August 2005	Particulars of mortgage/charge (7 pages)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	New secretary appointed;new director appointed (2 pages)
8 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 September 2004	Return made up to 21/08/04; full list of members (7 pages)
2 September 2004	Return made up to 21/08/04; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
11 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 (7 pages)
11 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 11/09/03 (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
29 August 2002	Return made up to 21/08/02; full list of members (7 pages)
29 August 2002	Return made up to 21/08/02; full list of members (7 pages)
20 March 2002	Registered office changed on 20/03/02 from: mazars house gelderd road gildersome morley leeds west yorkshire LS27 7JN (1 page)
20 March 2002	Registered office changed on 20/03/02 from: mazars house gelderd road gildersome morley leeds west yorkshire LS27 7JN (1 page)
25 February 2002	Ad 01/02/02--------- Â£ si 20000@1=20000 Â£ ic 172000/192000 (2 pages)
25 February 2002	Ad 01/02/02--------- Â£ si 20000@1=20000 Â£ ic 172000/192000 (2 pages)
10 December 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 August 2001	Return made up to 21/08/01; full list of members (6 pages)
17 August 2001	Return made up to 21/08/01; full list of members (6 pages)
26 June 2001	Ad 12/06/01--------- Â£ si 10281@1=10281 Â£ ic 161719/172000 (2 pages)
26 June 2001	Ad 12/06/01--------- Â£ si 10281@1=10281 Â£ ic 161719/172000 (2 pages)
8 February 2001	Ad 04/01/01--------- Â£ si 50000@1=50000 Â£ ic 111719/161719 (2 pages)
8 February 2001	Ad 04/01/01--------- Â£ si 50000@1=50000 Â£ ic 111719/161719 (2 pages)
2 February 2001	Ad 07/12/00--------- Â£ si 31000@1=31000 Â£ ic 80719/111719 (2 pages)
2 February 2001	Ad 07/12/00--------- Â£ si 31000@1=31000 Â£ ic 80719/111719 (2 pages)
19 December 2000	Ad 22/11/00--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
19 December 2000	Nc inc already adjusted 12/10/00 (1 page)
19 December 2000	Ad 12/10/00--------- Â£ si 50717@1=50717 Â£ ic 30002/80719 (2 pages)
19 December 2000	Ad 12/10/00--------- Â£ si 50717@1=50717 Â£ ic 30002/80719 (2 pages)
19 December 2000	Ad 22/11/00--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
19 December 2000	Nc inc already adjusted 12/10/00 (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 1 olympic way wembley middlesex HA9 0NP (2 pages)
25 September 2000	Registered office changed on 25/09/00 from: 1 olympic way wembley middlesex HA9 0NP (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
21 August 2000	Incorporation (16 pages)
21 August 2000	Incorporation (16 pages)

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