BARGE WHARF MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 27/05/2527 May 2025 | Notification of Deanna Elizabeth Myra Hallett as a person with significant control on 2024-05-18 |
| 27/05/2527 May 2025 | Change of details for Mrs Deanna Elizabeth Myra Hallett as a person with significant control on 2024-05-18 |
| 27/05/2527 May 2025 | Cessation of Nicholas Wheeler as a person with significant control on 2024-05-18 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-05-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-26 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WHEELER / 29/05/2018 |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA NEWELL-SMITH |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWELL-SMITH |
| 20/04/1820 April 2018 | CESSATION OF DAVID NEWELL-SMITH AS A PSC |
| 28/09/1728 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CESSATION OF RICHARD GRAHAM AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRAM |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWELL-SMITH / 02/06/2017 |
| 29/07/1629 July 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 11/06/1611 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 26/08/1526 August 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTINGHAM |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MS DEANNA ELIZABETH MYRA HALLETT |
| 03/06/153 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY SONIA NEWELL SMITH |
| 01/09/141 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM FLAT 3 BARGE WHARF 94 NARROW STREET LONDON E14 |
| 04/07/144 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MACLEAN |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 23/06/1223 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR DAVID NEWELL-SMITH |
| 01/07/111 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY MACLEAN / 26/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COTTINGHAM / 26/05/2010 |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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