ISLINGTON WHARF MANAGEMENT LIMITED

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DateDescription
25/07/2525 July 2025 NewTermination of appointment of Thomas James Deards as a secretary on 2025-07-25

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24/07/2524 July 2025 NewAppointment of Zenith Management Limited as a secretary on 2025-07-24

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24/07/2524 July 2025 NewRegistered office address changed from Riverside House Irwell Street Salford M3 5EN England to Nq Building 47 Bengal Street Manchester Greater Manchester M4 6BB on 2025-07-24

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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03/02/253 February 2025 Appointment of Mr Thomas James Deards as a secretary on 2024-12-21

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02/01/252 January 2025 Termination of appointment of Prism Cosec Limited as a secretary on 2024-12-31

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with no updates

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12/02/2412 February 2024 Termination of appointment of Thomas Michael Webber as a director on 2024-02-12

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2020-12-31

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04/08/214 August 2021 Secretary's details changed for Prism Cosec Limited on 2021-05-26

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAIRE TOWNEND

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01/04/191 April 2019 DIRECTOR APPOINTED MR ALASTAIR JAMES CUBBIN

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNER

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03/12/183 December 2018 DIRECTOR APPOINTED KATE HOWE

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/08/1830 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR WESLEY ERLAM

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27/03/1827 March 2018 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY DAIRE TOWNEND

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27/03/1827 March 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT HORNER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 06/06/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 06/06/15 NO MEMBER LIST

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY ALAN ERLAN / 18/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 DIRECTOR APPOINTED MR WESLEY ALAN ERLAN

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE SULLY

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINKILL

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10/06/1410 June 2014 06/06/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 DIRECTOR APPOINTED MRS DAIRE MARY TOWNEND

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08/08/138 August 2013 SECRETARY APPOINTED MRS DAIRE MARY TOWNEND

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE SULLY

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE SULLY

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAIRE TOWNEND

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE SULLY / 28/06/2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM CANAL COTTAGE 5 VESTA STREET ISLINGTON WHARF ANCOATS MANCHESTER M4 6EQ

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02/07/132 July 2013 SECRETARY APPOINTED MRS KATIE SULLY

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY DAIRE TOWNEND

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11/06/1311 June 2013 06/06/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ANDREW FINKILL / 06/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DAIRE MARY MULCAHY / 06/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE MAY SULLY / 06/07/2012

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAIRE MARY TOWNEND / 06/07/2012

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DAIRE MARY TOWNEND / 06/07/2012

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MS DAIRE MARY MULCAHY / 06/07/2012

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12/06/1212 June 2012 06/06/12 NO MEMBER LIST

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06/10/116 October 2011 31/12/10 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 06/06/11 NO MEMBER LIST

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ANDREW FINKILL / 06/06/2010

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS DAIRE MARY MULCAHY / 06/06/2010

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE MAY SULLY / 06/06/2010

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11/07/1111 July 2011 04/07/10

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/11/109 November 2010 DISS40 (DISS40(SOAD))

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08/11/108 November 2010 06/06/10

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05/10/105 October 2010 FIRST GAZETTE

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27/08/0927 August 2009 ANNUAL RETURN MADE UP TO 04/07/09

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAIRE MULCAHY / 24/08/2009

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/04/0922 April 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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03/04/093 April 2009 CURRSHO FROM 30/06/2008 TO 30/06/2007

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24/09/0824 September 2008 ANNUAL RETURN MADE UP TO 06/06/08

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09/09/089 September 2008 DIRECTOR APPOINTED KATHERINE MAY SULLY

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09/09/089 September 2008 DIRECTOR APPOINTED MICHAEL ROBERT ANDREW FINKILL

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR SIMON HOWARD

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR MARK RYDER

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25/07/0825 July 2008 DIRECTOR APPOINTED SIMON PIERS HOWARD LOGGED FORM

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: WILLOW GRANGE CHURCH ROAD WATFORD HERTFORDSHIRE WD17 4QA

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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