WHARF RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 14/08/2314 August 2023 | Micro company accounts made up to 2023-01-31 |
| 19/04/2319 April 2023 | Appointment of Mr John Handley Owen as a director on 2023-04-19 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 37 Cranes Park Avenue Surbiton KT5 8BS on 2022-09-13 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 27/12/1927 December 2019 | CESSATION OF ADRIAN JOHN EYRE AS A PSC |
| 27/12/1927 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANYA FUCILLA |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUCILLA |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOODRICH / 02/03/2017 |
| 02/03/172 March 2017 | SECRETARY APPOINTED ANYA FUCILLA |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE |
| 11/04/1611 April 2016 | 01/04/16 BULK LIST |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 08/02/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOODRICH / 08/02/2016 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/03/1519 March 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/03/1519 March 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/1519 March 2015 | REREG PLC TO PRI; RES02 PASS DATE:06/03/2015 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MICHAEL GOODRICH |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 17/05/1417 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA |
| 03/11/113 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 |
| 12/07/1012 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY APPOINTED MICHAEL GOODRICH |
| 29/09/0929 September 2009 | AUDITOR'S RESIGNATION |
| 22/09/0922 September 2009 | AUDITOR'S RESIGNATION |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN |
| 28/08/0928 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 26/08/0926 August 2009 | NOTICE OF RES REMOVING AUDITOR |
| 14/07/0914 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED GEORGE CSABA NEMETH |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED LINDA ROSE HOLDEMAN |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 03/07/08; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0710 September 2007 | AUDITOR'S RESIGNATION |
| 23/08/0723 August 2007 | RETURN MADE UP TO 03/07/07; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 19/04/0619 April 2006 | APPLICATION COMMENCE BUSINESS |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY SURREY KT16 9BQ |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | S-DIV 03/07/05 |
| 13/07/0513 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/053 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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