BARKING WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-10-31 |
| 23/12/2423 December 2024 | Second filing for the appointment of Mr Martin William Hill as a director |
| 06/12/246 December 2024 | Appointment of Mr Robin Tennent Goodlet as a director on 2024-12-01 |
| 12/11/2412 November 2024 | Termination of appointment of Heng Leong Cheong as a director on 2024-11-06 |
| 12/11/2412 November 2024 | Appointment of Mr Martin William Hill as a director on 2024-11-06 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 08/05/248 May 2024 | Accounts for a small company made up to 2023-10-31 |
| 06/02/246 February 2024 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 2024-02-06 |
| 15/09/2315 September 2023 | Change of details for Eco World London Holdings Limited as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 2023-09-15 |
| 17/06/2317 June 2023 | Accounts for a small company made up to 2022-10-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 08/03/238 March 2023 | Director's details changed for Mr James Murdo Roderick Mackenzie on 2023-02-28 |
| 23/09/2223 September 2022 | Director's details changed for Mr Heng Leong Cheong on 2022-09-23 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MR MARTIN WILLIAM HILL |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022147940003 |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022147940002 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / BE ECO WORLD HOLDINGS LIMITED / 06/06/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 18/06/1818 June 2018 | CURRSHO FROM 31/12/2018 TO 31/10/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED DATO' LEONG SENG TEOW |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR HENG LEONG CHEONG |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PULLEN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VINOD BHANDERI |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE ECO WORLD HOLDINGS LIMITED |
| 09/02/189 February 2018 | CESSATION OF BE:HERE LIMITED AS A PSC |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHATFIELD |
| 01/02/171 February 2017 | COMPANY NAME CHANGED WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 01/02/17 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MISS WENDY JANE MCWILLIAMS |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | SECRETARY APPOINTED MS WENDY JANE MCWILLIAMS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 50000 |
| 16/01/1216 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1216 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED VINOD VISHRAM BHANDERI |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR SIMON CRAIG CHATFIELD |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MATTHEW CLEMENT PULLEN |
| 03/01/123 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/123 January 2012 | COMPANY NAME CHANGED WILLMOTT DIXON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 15/12/1115 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | AUDITOR'S RESIGNATION |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: HITCHIN ROAD SHEFFORD BEDS SG17 5JS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | COMPANY NAME CHANGED WILLMOTT DIXON INTERACT LIMITED CERTIFICATE ISSUED ON 16/07/99 |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED WILLMOTT DIXON SERVICES MAINTENA NCE LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/01/949 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | S386 DISP APP AUDS 13/12/91 |
| 06/08/926 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/03/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ALTER MEM AND ARTS 290488 |
| 27/06/8827 June 1988 | NC INC ALREADY ADJUSTED |
| 27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/88 |
| 23/06/8823 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED ADDTREE LIMITED CERTIFICATE ISSUED ON 20/05/88 |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 28/01/8828 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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