STOTT WHARF MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-25 |
| 04/03/254 March 2025 | Micro company accounts made up to 2025-01-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 09/02/239 February 2023 | Secretary's details changed for Hml Hml Company Secretary Services on 2023-02-09 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED BENJAMIN CONWAY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | 10/01/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | 10/01/15 NO MEMBER LIST |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 15/05/1415 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | 10/01/14 NO MEMBER LIST |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY P R GIBBS & CO LIMITED |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LIMITED 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA UNITED KINGDOM |
| 05/11/135 November 2013 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | 10/01/13 NO MEMBER LIST |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 10/02/1210 February 2012 | 10/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD GIBBS / 10/01/2011 |
| 07/02/117 February 2011 | 10/01/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | 10/01/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P R GIBBS & CO LIMITED / 10/01/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE OLD SURGERY 108 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AZ |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 10/01/09 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN O'SULLIVAN |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MARREN |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DINGLEY |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIIFER CLARK |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARD |
| 08/07/088 July 2008 | SECRETARY APPOINTED P R GIBBS & CO LIMITED |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PHILIP RICHARD GIBBS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY APPOINTED JENNIIFER ELLEN CLARK |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DAVID SHARD |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM C/O ELITE HOMES GROUP LTD REDWOOD, HOUSE WOODLANDS BUSINESS PARK, ASHTON RD NEWTON LE WILLOWS WA12 0HT |
| 10/01/0810 January 2008 | ANNUAL RETURN MADE UP TO 10/01/08 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 10/01/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: REDWOOD HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 10/01/06 |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | FIRST GAZETTE |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: CEDAR HOUSE WOODLANDS PARK NEWTON LE WILLOWS MERSEYSIDE WA12 0HR |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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