NJG ALEXANDRA WHARF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 14/11/2414 November 2024 | Change of details for Nicolas James Limited as a person with significant control on 2024-11-14 |
| 18/09/2418 September 2024 | Registration of charge 086498530005, created on 2024-09-13 |
| 02/09/242 September 2024 | Appointment of Mr Tom Klein as a director on 2024-08-21 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 10/06/2410 June 2024 | Satisfaction of charge 086498530003 in full |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 2023-07-10 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/10/2219 October 2022 | Satisfaction of charge 086498530004 in full |
| 10/01/2210 January 2022 | Notification of Nicolas James Limited as a person with significant control on 2021-12-24 |
| 10/01/2210 January 2022 | Cessation of Nicolas James Holdings Limited as a person with significant control on 2021-12-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/10/216 October 2021 | Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 2021-10-06 |
| 06/10/216 October 2021 | Change of details for Nicolas James Holdings Limited as a person with significant control on 2021-07-21 |
| 21/04/2121 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 10/07/2010 July 2020 | COMPANY NAME CHANGED ALEXANDRA WHARF LIMITED CERTIFICATE ISSUED ON 10/07/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086498530004 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 12/05/1912 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 12/05/2019 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086498530002 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086498530001 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086498530003 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 15/02/1715 February 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086498530002 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBBINS / 01/08/2015 |
| 07/09/157 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086498530001 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, FIRST FLOOR 10/11 LOWER JOHN STREET, LONDON, W1F 9EB |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 15/09/2014 |
| 15/09/1415 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBBINS / 15/09/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN JONES / 15/09/2014 |
| 21/08/1421 August 2014 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR DAVID ROBBINS |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR STUART ANDREW BATEMAN |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR RICHARD ADRIAN JONES |
| 24/09/1324 September 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 06/09/136 September 2013 | COMPANY NAME CHANGED OCEAN VILLAGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/09/13 |
| 14/08/1314 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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