NICHOLAS WHARF MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Notification of a person with significant control statement

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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24/08/2324 August 2023 Director's details changed for Mr Colin Ian Young on 2023-08-01

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21/08/2321 August 2023 Confirmation statement made on 2023-08-11 with no updates

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21/08/2321 August 2023 Withdrawal of a person with significant control statement on 2023-08-21

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN YOUNG / 01/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH UNITED KINGDOM

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24/07/1924 July 2019 SECRETARY APPOINTED LOVEJOY STEVENS

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24/07/1924 July 2019 APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY REGENT BLOCK MANAGEMENT LIMITED

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03/09/183 September 2018 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O REGENT BLOCK MANAGEMENT LIMITED 4 WEST MILLS YARD KENNET ROAD NEWBURY BERKSHIRE RG14 5LP UNITED KINGDOM

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

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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10/05/1610 May 2016 DIRECTOR APPOINTED MR JEFFREY LOCKE

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND

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10/05/1610 May 2016 DIRECTOR APPOINTED MR COLIN IAN YOUNG

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10/05/1610 May 2016 CORPORATE SECRETARY APPOINTED REGENT BLOCK MANAGEMENT LIMITED

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOAT

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP

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

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/07/1514 July 2015 27/06/15 NO MEMBER LIST

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

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11/07/1411 July 2014 27/06/14 NO MEMBER LIST

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER

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

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/08/135 August 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MOAT / 27/06/2012

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04/07/134 July 2013 27/06/13 NO MEMBER LIST

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM HOLLAND MACLENNAN & CO 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP UNITED KINGDOM

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ALEXANDER / 01/06/2013

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19/10/1219 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1219 October 2012 COMPANY NAME CHANGED NICOLAS WHARF MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 19/10/12

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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