MILL END WHARF MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-11-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 07/02/237 February 2023 | Registered office address changed from 16 Ridge House Springwell Lane Richmansworth WD3 6UE United Kingdom to 50 Downend Road Downend Bristol BS16 5UE on 2023-02-07 |
| 28/12/2228 December 2022 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH to 16 Ridge House Springwell Lane Richmansworth WD3 6UE on 2022-12-28 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR TERENCE THORPE |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 18/12/1518 December 2015 | 20/11/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWCOMB |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED HANSABEN ARJAN SHANTILAL |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/12/1419 December 2014 | 20/11/14 NO MEMBER LIST |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNAND |
| 18/12/1318 December 2013 | 20/11/13 NO MEMBER LIST |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LAWRENCE SOWTER / 10/10/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED RICHARD JAMES LAWRENCE SOWTER |
| 09/07/139 July 2013 | DIRECTOR APPOINTED JOHN ROBERT NEWCOMB |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 14/12/1214 December 2012 | 20/11/12 NO MEMBER LIST |
| 18/07/1218 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM NICHOLSON |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR NIGEL FRANCIS BURNAND |
| 19/12/1119 December 2011 | 20/11/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 06/12/106 December 2010 | 20/11/10 NO MEMBER LIST |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARSHALL NICHOLSON / 26/11/2009 |
| 26/11/0926 November 2009 | 20/11/09 NO MEMBER LIST |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM SUITE 4 THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS SL8 5QH |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 20/11/08 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN TODD |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BURNAND |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GOLDING |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED TOM MARSHALL NICHOLSON |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED KEVAN PAUL FOLEY |
| 18/07/0818 July 2008 | ADOPT ARTICLES 14/07/2008 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PETER BRETT GOLDING |
| 04/07/084 July 2008 | DIRECTOR APPOINTED HELEN ANNE FRAME TODD |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 20/11/07 |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 20/11/06 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 21/11/0521 November 2005 | ANNUAL RETURN MADE UP TO 20/11/05 |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 20/11/04 |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | S252 DISP LAYING ACC 20/11/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | S366A DISP HOLDING AGM 20/11/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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