CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 16/08/1616 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 09/02/2015 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/07/143 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 26/07/0526 July 2005 | S80A AUTH TO ALLOT SEC 01/07/05 |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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