DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED

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DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-27 with updates

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04/03/254 March 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Termination of appointment of Nerys Avery as a director on 2024-08-27

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-11-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-27 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-27 with updates

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-11-30

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31/01/2331 January 2023 Termination of appointment of Sidney Griffith Owen as a director on 2023-01-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/04/2226 April 2022 Termination of appointment of Janet Pike as a director on 2022-04-23

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22/04/2222 April 2022 Appointment of Miss Afonwy Mary Angharad Howell-Pryce as a director on 2022-04-21

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29/03/2229 March 2022 Termination of appointment of Nicholas Jesse Short as a director on 2022-03-28

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21/02/2221 February 2022 Termination of appointment of Karen Valerie Raikes as a director on 2022-02-17

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMY

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17/12/1917 December 2019 DIRECTOR APPOINTED MISS AFONWY MARY ANGHARAD HOWELL-PRYCE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIGG

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR JANET PIKE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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21/02/1821 February 2018 DIRECTOR APPOINTED MR BRYN WILLIAM LITTLEHALES

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20/02/1820 February 2018 SECOND FILING OF AP01 FOR JANET PIKE

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02/01/182 January 2018 DIRECTOR APPOINTED MS JANET PIKE

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15/12/1715 December 2017 DIRECTOR APPOINTED MR ANDREW JEREMY

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14/12/1714 December 2017 DIRECTOR APPOINTED NERYS AVERY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/08/171 August 2017 DIRECTOR APPOINTED ANDREW JAMES DUNCAN

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR MAIR COLES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM Q1 C/O HAZELVINE LIMITED THAMESBOURNE LODGE STATION ROAD BOURNE END SL8 5QH

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAWN OWEN

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON

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01/09/161 September 2016 DIRECTOR APPOINTED NICOLA JAYNE JOHNSON

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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11/08/1611 August 2016 DIRECTOR APPOINTED DAWN OWEN

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR VIOLET STRATTON

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR LUKE ROGERS

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24/06/1624 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS

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24/02/1624 February 2016 DIRECTOR APPOINTED ANTHONY DAVID WILLIAMS

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR JANET PIKE

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21/10/1521 October 2015 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED

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13/07/1513 July 2015 DIRECTOR APPOINTED CHRISTOPHER SHAUN TRIGG

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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28/05/1528 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET PIKE / 27/05/2015

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26/05/1526 May 2015 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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26/05/1526 May 2015 DIRECTOR APPOINTED MRS VIOLET ANN STRATTON

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE BAKER

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20/05/1520 May 2015 DIRECTOR APPOINTED MR LUKE ALEXANDER ROGERS

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31/03/1531 March 2015 DIRECTOR APPOINTED MISS JANET PIKE

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR DALE COGBILL

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN FLETCHER

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19/03/1519 March 2015 DIRECTOR APPOINTED MRS MAIR COLES

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19/02/1519 February 2015 23/11/14 STATEMENT OF CAPITAL GBP 136

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM HAMILTON HOUSE 123 BROAD STREET BARRY SOUTH GLAMORGAN CF62 7AL

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04/09/144 September 2014 CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES

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07/08/147 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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08/07/148 July 2014 DIRECTOR APPOINTED MR CLIVE BAKER

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/05/1430 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREA PAGE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY MAIR COLES

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26/11/1326 November 2013 DIRECTOR APPOINTED MS ANDREA JANE PAGE

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26/11/1326 November 2013 DIRECTOR APPOINTED MR ROGER THOMAS JAMES

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17/10/1317 October 2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DALE ASHLEY COGBILL / 01/08/2013

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR-MOORE

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR VIOLET STRATTON

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18/06/1318 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/11/1219 November 2012 CURREXT FROM 31/05/2013 TO 30/11/2013

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 20 LYCIANDER HOUSE GLANFA DAFYDD THE WATERFRONT BARRY SOUTH GLAMORGAN CF63 4BG WALES

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORGAN

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17/09/1217 September 2012 DIRECTOR APPOINTED GILLIAN FLETCHER

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13/06/1213 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR APPOINTED VIOLET ANN STRATTON

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17/04/1217 April 2012 DIRECTOR APPOINTED MR DEAN CHARLES TAYLOR-MOORE

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13/02/1213 February 2012 DIRECTOR APPOINTED DEBORAH MORGAN

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09/02/129 February 2012 DIRECTOR APPOINTED JOHN JAMES DAVIES

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 70 HIGH STREET BARRY VALE OF GLAMORGAN CF62 7DW

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08/02/128 February 2012 SECRETARY APPOINTED MAIR COLES

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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05/09/115 September 2011 DIRECTOR APPOINTED DALE ASHLEY COGBILL

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27/05/1127 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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