TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Alliance Manging Agents as a secretary on 2023-10-09 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 21/10/2121 October 2021 | Termination of appointment of Siobhan Rowley as a director on 2021-10-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA PHELAN |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR ASHRAY SHASTRY |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MRS SIOBHAN ROWLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | 01/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | 01/12/14 NO MEMBER LIST |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | 01/12/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SINCLAIR |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHELAN / 12/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | 01/12/12 NO MEMBER LIST |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | CORPORATE SECRETARY APPOINTED ALLIANCE MANGING AGENTS |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE UNITED KINGDOM |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 09/12/119 December 2011 | 01/12/11 NO MEMBER LIST |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BOWERS |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FEMI OGUNSHAKIN |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SINCLAIR / 07/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ALASTAIR SINCLAIR |
| 13/12/1013 December 2010 | 01/12/10 NO MEMBER LIST |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PHELAN / 01/10/2009 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAYLIS |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DONNE / 01/04/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLWORK |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEMI OLUWASEYI OGUNSHAKIN / 14/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR FEMI OLUWASEYI OGUNSHAKIN |
| 07/12/097 December 2009 | 01/12/09 NO MEMBER LIST |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAYLIS / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE BOWERS / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLWORK / 01/10/2009 |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009 |
| 12/11/0912 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR JULIAN WILLIAM DONNE |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HERTS WD23 1AJ |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 01/12/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED RICHARD WALLWORK |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATE, DIRECTOR ELIZABETH RACHEL ARMOUR LOGGED FORM |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DODSWORTH |
| 13/05/0813 May 2008 | SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM THE GABLES 71 DOWNS ROAD RAMSGATE KENT CT11 0LU |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW |
| 10/01/0810 January 2008 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 01/12/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 01/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 01/12/04 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE GEORGIAN HOUSE 7 CECIL SQUARE MARGATE KENT CT9 1DB |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | ANNUAL RETURN MADE UP TO 01/12/03 |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: LUTOMER HOUSE PRESTONS ROAD LONDON E14 9SB |
| 09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 01/12/02 |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 01/12/01 |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 24/12/00 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 9A FRIERN WATCH AVENUE LONDON N12 9NX |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | ANNUAL RETURN MADE UP TO 24/12/99 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/03/9929 March 1999 | ANNUAL RETURN MADE UP TO 24/12/98 |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 9A FRIERN WATCH AVENUE LONDON N12 9NX |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 24/12/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | ANNUAL RETURN MADE UP TO 24/12/96 |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/12/9519 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 24/12/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | ANNUAL RETURN MADE UP TO 24/12/94 |
| 08/03/958 March 1995 | NEW SECRETARY APPOINTED |
| 08/03/958 March 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9324 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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