VICTORIA WHARVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 03/07/243 July 2024 | Previous accounting period shortened from 2024-09-30 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | Director's details changed for Mr Liam Bernard Lynch on 2023-05-26 |
| 17/05/2317 May 2023 | Notification of Liam Bernard Lynch as a person with significant control on 2023-05-04 |
| 17/05/2317 May 2023 | Director's details changed for Mr Liam Bernard Lynch on 2023-05-04 |
| 17/05/2317 May 2023 | Director's details changed for Mr Mark Alexander Vernon Gatehouse on 2023-05-04 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 30/07/2130 July 2021 | Termination of appointment of David Sydney Martin as a director on 2021-07-30 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR LIAM BERNARD LYNCH |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SYDNEY MARTIN / 01/01/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYDNEY MARTIN / 01/01/2014 |
| 24/09/1424 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER VERNON GATEHOUSE / 22/09/2011 |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED VICTORIA GROUP LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN LUSCOMBE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSCOMBE / 04/05/2007 |
| 12/03/0812 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | COMPANY NAME CHANGED VICTORIA WHARF LIMITED CERTIFICATE ISSUED ON 20/07/05 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NC INC ALREADY ADJUSTED 21/03/00 |
| 22/04/0022 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0022 April 2000 | ALTERARTICLES21/03/00 |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/09/9526 September 1995 | SECRETARY RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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