101 WAPPING LANE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Dr Claire Louise Park on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Oliver James Montgomery Tyler-Elder on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Ruzina Akhter Begum on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Richard Celm on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Craig Stephen Dewar on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Miss Jane Louise Gilden on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Pauline Ann Hollands on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Richard Andrew Salmon on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Neil Andrew Tottman on 2025-05-07 |
| 03/04/253 April 2025 | Registered office address changed from 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY England to 59 Glenthorne Road Brackenbury Property Management 59 Glenthorne Road London Greater London W6 0LJ on 2025-04-03 |
| 26/02/2526 February 2025 | Compulsory strike-off action has been discontinued |
| 26/02/2526 February 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 24/04/2424 April 2024 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2024-04-22 |
| 19/04/2419 April 2024 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on 2024-04-19 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 21/02/2421 February 2024 | Appointment of Dr Claire Louise Park as a director on 2024-02-21 |
| 12/02/2412 February 2024 | Appointment of Ruzina Akhter Begum as a director on 2024-02-04 |
| 08/02/248 February 2024 | Appointment of Mr Christopher Lyons as a director on 2024-02-07 |
| 31/01/2431 January 2024 | Appointment of Mr Neil Andrew Tottman as a director on 2024-01-30 |
| 08/01/248 January 2024 | Appointment of Mr Oliver James Montgomery Tyler-Elder as a director on 2024-01-02 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELDER |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 12/12/1412 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | 25/03/14 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | 25/03/13 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR MELVIN CHIA |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MISS JANE LOUISE GILDEN |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR HENRY TONNISON |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RYAN |
| 02/01/132 January 2013 | 25/03/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ESTELA SHLLAKU |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 |
| 10/12/1010 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 01/10/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN DEWAR / 14/12/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RYAN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN HOLLANDS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RACHEL ELDER / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CELM / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ESTELA SHLLAKU / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SALMON / 14/12/2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED RICHARD CELM |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR ASHOK RAMAN |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 25/03/06 |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH PE1 2SP |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/01/96 |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 14/12/9514 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 09/01/959 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9413 December 1994 | ALTER MEM AND ARTS 23/11/94 |
| 08/12/948 December 1994 | S-DIV 23/11/94 |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/947 December 1994 | COMPANY NAME CHANGED THE DIANA CHINA COMPANY LIMITED CERTIFICATE ISSUED ON 08/12/94 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | COMPANY NAME CHANGED SIMCO 608 LIMITED CERTIFICATE ISSUED ON 17/01/94 |
| 26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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