FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Termination of appointment of Sie Liang Lau as a director on 2023-12-05 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | CORPORATE SECRETARY APPOINTED PLATINUM ASSOCIATES LTD |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANAGING AGENTS LIMITED |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O ALLIANCE MANAGING AGENTS LTD 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | 15/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | 15/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MS RAZ KHOSROVI |
| 15/05/1415 May 2014 | 15/05/14 NO MEMBER LIST |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | 15/05/13 NO MEMBER LIST |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | 15/05/12 NO MEMBER LIST |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR SIE LIANG LAU |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LTD |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O ALLIANCE MANAGING AGENTS LTD 4 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD UNITED KINGDOM |
| 23/06/1123 June 2011 | 15/05/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | 15/05/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTS WD23 1EE UK |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 14/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER FRANCIS / 14/05/2010 |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 17/03/0917 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 07/07/087 July 2008 | SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 27 STONEBRIDGE ROAD LONDON N15 5NY |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW |
| 07/04/087 April 2008 | ANNUAL RETURN MADE UP TO 15/05/07 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM THE GABLES 71 DOWNS ROAD RAMSGATE KENT CT11 0LU |
| 21/01/0821 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE GEORGIAN HOUSE 7 CECIL SQUARE MARGATE KENT CT9 1DB |
| 20/05/0420 May 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: LUTOMER HOUSE PRESTONS ROAD LONDON E14 9SB |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 24 WELBECK WAY LONDON W1M 7PE |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 15/05/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | ANNUAL RETURN MADE UP TO 15/05/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 81B CHURCH ROAD HENDON LONDON NW4 4DP |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | ANNUAL RETURN MADE UP TO 15/05/98 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | ANNUAL RETURN MADE UP TO 15/05/97 |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company