WHARFSIDE DEVELOPMENTS LIMITED

Company number 05058700 ·

Active

78 filings

Date Filing
17 Apr 2026 RP01PSC01 · 3 pages View document
31 Mar 2026 Change of details for Mrs Lesley Spear Dawson as a person with significant control on 2026-03-31 · 2 pages View document
31 Mar 2026 Director's details changed for Mrs Lesley Margaret Dawson on 2026-03-31 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
16 Jun 2025 Registered office address changed from St Botolphs Lane Bury St. Edmunds Suffolk IP33 2AY to C/O D J Evans (Bury) Limited St. Botolphs Lane Bury St. Edmunds Suffolk IP33 2AU on 2025-06-16 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
7 Jun 2024 Termination of appointment of Christopher Hamilton Dawson as a director on 2024-05-27 · 1 page View document
7 Jun 2024 Appointment of Mrs Lesley Margaret Dawson as a director on 2024-05-27 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
27 Jun 2023 Notification of a person with significant control statement · 2 pages View document
27 Jun 2023 Notification of Richard Mitson Evans as a person with significant control on 2016-04-06 · 2 pages View document
27 Jun 2023 Director's details changed for Mr Richard Mitson Evans on 2023-06-27 · 2 pages View document
27 Jun 2023 Withdrawal of a person with significant control statement on 2023-06-27 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
17 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-17 · 2 pages View document
17 Dec 2021 Notification of Lesley Spear Dawson as a person with significant control on 2016-04-06 · 2 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
28 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
24 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
24 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
23 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
21 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
30 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
9 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
22 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
8 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
22 Apr 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
14 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
30 Apr 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
31 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 May 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 SECRETARY RESIGNED View document
8 Mar 2004 DIRECTOR RESIGNED View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
27 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document