DUNDEE WHARF MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Jfm Block Management Limited as a secretary on 2025-08-01 |
| 15/08/2515 August 2025 New | Termination of appointment of Budgie Wright as a director on 2025-08-14 |
| 15/08/2515 August 2025 New | Termination of appointment of Sariklis Dimitrios as a director on 2025-08-15 |
| 01/08/251 August 2025 New | Termination of appointment of William Wilson as a secretary on 2025-07-31 |
| 02/06/252 June 2025 | Termination of appointment of Kwai Wing Hillman Lai as a director on 2025-05-31 |
| 27/05/2527 May 2025 | Termination of appointment of Stephen Best as a director on 2025-05-24 |
| 14/05/2514 May 2025 | Director's details changed for Dr Dimitrios Sariklis on 2024-11-05 |
| 05/12/245 December 2024 | Termination of appointment of Ian Henry Johnston as a director on 2024-12-02 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Appointment of Dr Sariklis Dimitrios as a director on 2024-11-05 |
| 21/11/2421 November 2024 | Director's details changed for Dr Dimitrios Sariklis on 2024-11-20 |
| 20/11/2420 November 2024 | Director's details changed for Alexei Lougovtsov on 2024-11-19 |
| 20/11/2420 November 2024 | Appointment of Dr Dimitrios Sariklis as a director on 2024-11-05 |
| 19/11/2419 November 2024 | Appointment of Alexei Lougovtsov as a director on 2024-11-05 |
| 19/11/2419 November 2024 | Director's details changed for Mr Stephen Best on 2024-11-18 |
| 19/11/2419 November 2024 | Appointment of Mr Paul Michael Justin Stanley as a director on 2024-11-19 |
| 18/11/2418 November 2024 | Appointment of Mr Stephen Best as a director on 2024-11-05 |
| 18/11/2418 November 2024 | Director's details changed for Mr Stephen Best on 2024-11-18 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-14 with updates |
| 13/05/2413 May 2024 | Termination of appointment of Stewart Bradley Abrahart as a director on 2024-05-10 |
| 24/01/2424 January 2024 | Registered office address changed from Wapping Property Services 6 Milligan Street London E14 8AU England to C/O Jfm Block & Estate Management Llp Middlesex House, 130 College Road Harrow HA1 1BQ on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 15/05/2315 May 2023 | Appointment of Kwai Wing Hillman Lai as a director on 2023-04-11 |
| 06/02/236 February 2023 | Appointment of Stewart Bradley Abrahart as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Termination of appointment of Lesley Karen Balding as a director on 2022-11-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Termination of appointment of Penelope Anne Thompson Cbe as a director on 2021-12-09 |
| 09/12/219 December 2021 | Termination of appointment of Mette Oestergaard Iversen as a director on 2021-12-09 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mr William Wilson as a secretary on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-07-30 |
| 29/07/2129 July 2021 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Wapping Property Management 6 Milligan Street London England E14 8AU on 2021-07-29 |
| 09/07/219 July 2021 | Termination of appointment of John Andrew Watson as a director on 2021-07-09 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED JOHN WATSON |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MS METTE OESTERGAARD IVERSEN |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MRS DAWN LINSEY WRIGHT |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MS LESLEY KAREN BALDING |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MS PENELOPE ANNE THOMPSON CBE |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ALEC EDWARD THOMSON HOWE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 130 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BALDING |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR VASILY BUKAREV |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR JAMES PONDER |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID CLAYTON |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN VARNEY |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN VARNEY |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON |
| 19/04/1619 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN CARROLL |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PETER ANTHONY WADDINGTON |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS JEAN MARGARET VARNEY |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY HURFORD |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARKINSON / 02/07/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUBERY / 02/07/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT XHENSEVAL / 18/06/2014 |
| 11/04/1411 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY KAREN BALDING / 04/02/2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BATES |
| 05/04/135 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 22/11/12 STATEMENT OF CAPITAL GBP 114.00 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUERBREY |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 30/09/2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOTTEN |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KAREN BALDING / 13/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUBERY / 13/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOEL TOTTEN / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAUERBREY / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BATES / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARKINSON / 13/03/2010 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 13/03/2010 |
| 05/03/105 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 113 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAUNCH |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED STEPHEN NOEL TOTTEN |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MICHAEL SAUERBREY |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED RICHARD PARKINSON |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WHEATCROFT |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA SANTOMAURO |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: ST JOHNS HOUSE 5 SOUTH PARADE OXFORD OXFORDSHIRE OX2 7JL |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 69 DUNDEE WHARF 100 THREE COLT STREET LONDON E14 8AX |
| 05/04/005 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 41-43 CHESHIRE STREET LONDON E2 6EE |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FIRST GAZETTE |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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