FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED

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DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-23 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Termination of appointment of Sie Liang Lau as a director on 2023-12-05

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/10/198 October 2019 CORPORATE SECRETARY APPOINTED PLATINUM ASSOCIATES LTD

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANAGING AGENTS LIMITED

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O ALLIANCE MANAGING AGENTS LTD 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/07/1724 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/06/1613 June 2016 15/05/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 15/05/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 DIRECTOR APPOINTED MS RAZ KHOSROVI

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15/05/1415 May 2014 15/05/14 NO MEMBER LIST

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 15/05/13 NO MEMBER LIST

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 15/05/12 NO MEMBER LIST

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 DIRECTOR APPOINTED MR SIE LIANG LAU

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23/06/1123 June 2011 CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LTD

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O ALLIANCE MANAGING AGENTS LTD 4 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD UNITED KINGDOM

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23/06/1123 June 2011 15/05/11 NO MEMBER LIST

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 15/05/10 NO MEMBER LIST

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTS WD23 1EE UK

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 14/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER FRANCIS / 14/05/2010

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ

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18/05/0918 May 2009 ANNUAL RETURN MADE UP TO 15/05/09

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17/03/0917 March 2009 31/03/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 ANNUAL RETURN MADE UP TO 15/05/08

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07/07/087 July 2008 SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 27 STONEBRIDGE ROAD LONDON N15 5NY

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW

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07/04/087 April 2008 ANNUAL RETURN MADE UP TO 15/05/07

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM THE GABLES 71 DOWNS ROAD RAMSGATE KENT CT11 0LU

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21/01/0821 January 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 ANNUAL RETURN MADE UP TO 15/05/06

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 ANNUAL RETURN MADE UP TO 15/05/05

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE GEORGIAN HOUSE 7 CECIL SQUARE MARGATE KENT CT9 1DB

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20/05/0420 May 2004 ANNUAL RETURN MADE UP TO 15/05/04

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/06/0318 June 2003 ANNUAL RETURN MADE UP TO 15/05/03

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: LUTOMER HOUSE PRESTONS ROAD LONDON E14 9SB

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 ANNUAL RETURN MADE UP TO 15/05/02

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08/02/028 February 2002 DIRECTOR'S PARTICULARS CHANGED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 SECRETARY RESIGNED

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13/12/0113 December 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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20/06/0120 June 2001 ANNUAL RETURN MADE UP TO 15/05/01

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 24 WELBECK WAY LONDON W1M 7PE

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/07/0010 July 2000 SECRETARY RESIGNED

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05/06/005 June 2000 ANNUAL RETURN MADE UP TO 15/05/00

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/06/992 June 1999 ANNUAL RETURN MADE UP TO 15/05/99

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 81B CHURCH ROAD HENDON LONDON NW4 4DP

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 ANNUAL RETURN MADE UP TO 15/05/98

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28/09/9828 September 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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26/06/9726 June 1997 ANNUAL RETURN MADE UP TO 15/05/97

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15/05/9615 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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