ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
Company number 03854949 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 18 Nov 2025 | Termination of appointment of Mark Hugo Spangenthal as a director on 2025-11-17 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 17 Dec 2024 | Appointment of Mr Manojkumar Natwarlal Patel as a director on 2024-12-17 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Graham William Doyle as a director on 2024-11-07 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 5 pages | View document |
| 8 Oct 2024 | Registered office address changed from Unit 5 Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE England to Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Registered office address changed from Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE England to Unit 5 Unit 5 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Richard Martin Bent as a director on 2024-09-23 · 1 page | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 8 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 3 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MULCAHY | View document |
| 26 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 25 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 28 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4QB | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGO SPANGENTHAL / 06/02/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED DR DARYL ROBERT WILLIAMS | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGO SPANGENTHAL / 07/10/2016 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHERI DANIEL | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR APPOINTED MS VERONICA MULCAHY | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR RICHARD MARTIN BENT | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O MR MAK SPAGENTHAL 7 WHARFSIDE ROSEMONT ROAD WEMBLEY MIDDLESEX HA0 4QB ENGLAND | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 7 7 WHARFSIDE ROSEMONT ROAD WEMBLEY MIDDLESEX HA0 4QB ENGLAND | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR GRAHAM WILLIAM DOYLE | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANSELL | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANSELL | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE WAGSTAFF CENTRE 15 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4PE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 19 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGO SPANGENTHAL / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHERI DANIEL / 01/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 1 May 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM THE WAGSTAFF CENTRE 15 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4PE | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON ANSELL | View document |
| 28 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE WAGSTAFF CENTRE 12-15 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4PE | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 31 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Aug 2001 | AMENDING 882R ISS 30/03/01 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00 | View document |
| 25 May 2000 | £ NC 1000/15 18/02/00 | View document |
| 25 May 2000 | VARYING SHARE RIGHTS AND NAMES 18/02/00 | View document |
| 25 May 2000 | NC DEC ALREADY ADJUSTED 18/02/00 | View document |
| 25 May 2000 | ADOPT ARTICLES 18/02/00 | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | COMPANY NAME CHANGED URBAN HIVE (WHARFSIDE) MANAGEMEN T CO LIMITED CERTIFICATE ISSUED ON 25/02/00 | View document |
| 10 Feb 2000 | COMPANY NAME CHANGED CHOQS 337 LIMITED CERTIFICATE ISSUED ON 11/02/00 | View document |
| 7 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |