WHARFSIDE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM PERROTT HOUSE 17 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN OXLEY |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THOMAS TANNER |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODERICK OXLEY |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/178 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 23/06/1623 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 06/10/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 06/10/2015 |
| 05/06/155 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK OXLEY / 01/05/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS TANNER / 01/05/2013 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEREDITH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM SUITE NO 1 ROYAL ARCADE, BROAD STREET PERSHORE WORCESTERSHIRE WR10 1AG |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIS |
| 29/06/1229 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RANTELL |
| 03/06/103 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED NICOLA RANTELL |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OXLEY / 01/05/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 03/04/073 April 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED CUMBERLAND PROJECTS LTD. CERTIFICATE ISSUED ON 20/10/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 16/02/0616 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/055 December 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 18/02/0518 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/11/048 November 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 19/02/0419 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/12/034 December 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 13/03/0213 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/015 December 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 31/07/0031 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/07/00 |
| 24/02/0024 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 24/02/0024 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/02/00 |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 35 BROAD STREET PERSHORE WORCESTERSHIRE WR10 1BB |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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