C. WHARF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-30 |
| 20/11/2320 November 2023 | Termination of appointment of Derek Christopher Wilson as a director on 2023-11-20 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Paul Derek Shuter as a director on 2022-11-12 |
| 28/10/2228 October 2022 | Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28 |
| 28/10/2228 October 2022 | Secretary's details changed for Jennings & Barrett on 2022-10-28 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 09/12/219 December 2021 | Micro company accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 16/11/2016 November 2020 | CORPORATE SECRETARY APPOINTED JENNINGS & BARRETT |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW ENGLAND |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY LAMBERTS CHARTERED SURVEYORS |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TOMKINS |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM SUITE 6 ISLINGTON HOUSE 313 UPPER STREET LONDON ENGLAND N1 2XQ UNITED KINGDOM |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR SIMON JOHN BARTLEY |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR DEREK CHRISTOPHER WILSON |
| 15/08/1915 August 2019 | CORPORATE SECRETARY APPOINTED LAMBERTS CHARTERED SURVEYORS |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOGAN HALL / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI ZATLUKAL / 24/05/2016 |
| 18/01/1618 January 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 59-61 OLD KENT ROAD LONDON SE1 4RF |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED JAMES LOGAN HALL |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MS HEIDI ZATLUKAL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SHUTER |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WOOLYARD 54 BERMONDSEY STREET LONDON LONDON SE1 3UD |
| 15/08/1415 August 2014 | CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DE HAAN |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 03/04/143 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAVERY |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY |
| 17/06/1317 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 98000 |
| 07/04/117 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK SHUTER / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE MARGARET TOMKINS / 07/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEREK SHUTER / 07/04/2011 |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 07/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 1 CHINA WHARF MILL STREET LONDON SE1 2BQ |
| 04/06/104 June 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE MARGARET TOMKINS / 11/03/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE MARGARET TOMKINS / 11/03/2010 |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 11/03/09; CHANGE OF MEMBERS |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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