OLD CROSS WHARF MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 20/05/2520 May 2025 | Registered office address changed from 1 Old Cross Wharf Hertford SG14 1RU England to 7 Old Cross Wharf 7 Old Cross Wharf Hertford Hertfordshire SG14 1RU on 2025-05-20 |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 02/01/252 January 2025 | Appointment of Mr Bryan Roberts as a director on 2024-12-20 |
| 02/01/252 January 2025 | Appointment of Mrs Sue Dunkley as a director on 2024-12-20 |
| 02/01/252 January 2025 | Termination of appointment of Marc Pittman as a director on 2024-12-20 |
| 02/01/252 January 2025 | Termination of appointment of Janet Margaret Williams as a director on 2024-12-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Appointment of Ms Suzanne Jordan as a director on 2023-05-05 |
| 12/05/2312 May 2023 | Termination of appointment of Danielle Overfield as a director on 2023-05-05 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL CAIN |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAIN |
| 05/07/205 July 2020 | DIRECTOR APPOINTED DR MARC PITTMAN |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 9 OLD CROSS WHARF HERTFORD HERTFORDSHIRE SG14 1RU ENGLAND |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MISS DANIELLE OVERFIELD |
| 08/03/208 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLES |
| 27/10/1927 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 9 OLD CROSS WHARF HERTFORD HERTFORDSHIRE ENGLAND |
| 02/12/182 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WARDLEY |
| 02/12/182 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SIPI |
| 02/12/182 December 2018 | DIRECTOR APPOINTED MRS JANET MARGARET WILLIAMS |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EVELYN YOUNG |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 11 OLD CROSS WHARF HERTFORD SG14 1RU |
| 13/01/1813 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR WILLIAMS |
| 13/01/1813 January 2018 | DIRECTOR APPOINTED MR NICHOLAS EVAN BOYLES |
| 13/01/1813 January 2018 | SECRETARY APPOINTED DR PAUL ALAN CAIN |
| 13/01/1813 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 29/10/1729 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED DR PAUL ALAN CAIN |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/07/165 July 2016 | 25/06/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/06/1526 June 2015 | 25/06/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/12/147 December 2014 | DIRECTOR APPOINTED MRS BARBARA JOAN WARDLEY |
| 16/11/1416 November 2014 | DIRECTOR APPOINTED MR TREVOR DAVID WILLIAMS |
| 26/06/1426 June 2014 | 25/06/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/04/1412 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | 25/06/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | 25/06/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/10/1111 October 2011 | SECRETARY APPOINTED TREVOR WILLIAMS |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM HSA AND CO SOUTH LODGE HOUSE 68-70 FROGGE ST ICKLETON SOUTH CAMBRIDGE CB10 1SH |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/07/1112 July 2011 | 25/06/11 NO MEMBER LIST |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/08/1020 August 2010 | 25/06/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERRIDGE |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL BERRIDGE / 06/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED EVELYN MARGARET YOUNG |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED CLAIRE MONIQUE SIPI |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY GUY WHEATCROFT |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY WHEATCROFT |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 31/01/0931 January 2009 | DISS40 (DISS40(SOAD)) |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 25/06/08 |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 28/09/0728 September 2007 | ANNUAL RETURN MADE UP TO 25/06/07 |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 01/11/061 November 2006 | ANNUAL RETURN MADE UP TO 25/06/06 |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 25/06/05 |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 25/06/04 |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 68-70 FROGGE STREET ICKLETON SAFFRON WALDEN SOUTH CAMBRIDGESHIRE CB10 1SH |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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