CANVEY WHARF COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Appointment of Mr John Shirley as a director on 2025-10-22 |
| 22/10/2522 October 2025 New | Cessation of Sarah Ann Shirley as a person with significant control on 2025-10-22 |
| 22/10/2522 October 2025 New | Cessation of Jane Elizabeth Mann as a person with significant control on 2025-10-22 |
| 22/10/2522 October 2025 New | Notification of a person with significant control statement |
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 10/01/2510 January 2025 | Satisfaction of charge 4 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 1 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 2 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 3 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 5 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 02/08/212 August 2021 | Registered office address changed from The Canvey Wharf 74 High Street Leighbeck Canvey Island SS8 7SE to 101 Point Road Canvey Island Essex SS8 7TJ on 2021-08-02 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN SHIRLEY |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH MANN |
| 05/09/195 September 2019 | CESSATION OF JOHN EUGENE LAWRENCE AS A PSC |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1413 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH MANN |
| 15/08/1215 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWRENCE |
| 13/10/1113 October 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MANN / 02/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN SHIRLEY / 02/08/2010 |
| 19/10/0919 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 11/08/0911 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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