BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 14/06/2414 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Statement of company's objects |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Notification of a person with significant control statement |
| 04/02/224 February 2022 | Termination of appointment of Gillian Margaret Edgar as a secretary on 2022-02-04 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 24/06/2024 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRING |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID DRING |
| 16/06/2016 June 2020 | SECRETARY APPOINTED MR EWAN BRIGGS |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR RALPH BOOTH |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BICKERTON |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/08/1723 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA CHARLOTTE LEATHERS / 09/06/2015 |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA CHARLOTTE LEATHERS / 25/03/2014 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED DAVID DRING |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR DAVID JAMES DRING |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DALY |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA PITT / 01/08/2011 |
| 05/09/115 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA PITT / 01/01/2010 |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED MR JOHN MALACHY DALY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WILD |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MS TARA LEATHERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MS NICOLA PITT |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; CHANGE OF MEMBERS |
| 11/05/0311 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/08/02; CHANGE OF MEMBERS |
| 23/08/0123 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 235 SOUTHWARK BRIDGE ROAD LONDON SE1 6NN |
| 16/11/8916 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/89 |
| 04/10/894 October 1989 | NC INC ALREADY ADJUSTED 01/08/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | |
| 28/09/8928 September 1989 | |
| 16/05/8916 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: UNIT 9 THAMES ROAD INDUSTRIAL ESTATE LONDON E16 2EZ |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 110488 |
| 05/05/885 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110488 |
| 05/05/885 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 26/10/5526 October 1955 | ARTICLES OF ASSOCIATION |
| 08/03/078 March 1907 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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