CHELSEA BRIDGE WHARF CAR PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 09/02/2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 26/06/2012 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 03/04/083 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | S80A AUTH TO ALLOT SEC 22/01/03 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | S369(4) SHT NOTICE MEET 22/01/03 |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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