WICKHAMS WHARF MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Appointment of Mrs Patricia Ann Beard as a director on 2023-09-27 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Appointment of Mrs Carole Anne Manning as a director on 2023-06-28 |
| 13/06/2313 June 2023 | Termination of appointment of Sharon Tracey Ashley as a director on 2023-06-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MS JANE PICKERING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 30/09/2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O CARRINGTONS RML UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR EASON / 30/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA MCDERMOTT / 30/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TRACEY ASHLEY / 30/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR EASON / 24/04/2015 |
| 06/09/146 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED SHARON TRACEY ASHLEY |
| 07/05/147 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LAX |
| 17/07/1317 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LAX / 28/11/2012 |
| 12/10/1212 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 08/05/128 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 08/05/2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 11 GREENWAY BUSINESS PARK HARLOW BUSINESS CENTRE HARLOW ESSEX CM19 5QE |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MELANIE LAX |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA MCDERMOTT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR EASON / 01/02/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LIMITED |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BATTS |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN CAWTHORNE |
| 31/07/0931 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 16/09/0816 September 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR LANGLEY BRITCHFORD |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 17/05/0117 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 6-8 THE WASH HERTFORD HERTFORDSHIRE SG14 1PX |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: PYRAMID PROPERTY MANAGMENT 17 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: C/O BOYD JOHNSON MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTS SG12 9PY |
| 05/04/945 April 1994 | NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: BELERY HOUSE BELL LNAE HERTFORD HERTS SG14 1BP |
| 29/06/9329 June 1993 | NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: BELFRY HOUSE BELL LANE HERTFORD HERTFODSHIRE SG14 1BP |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTS AL10 0SP |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: THE RED HOUSE BLUECOATS HERTFORD SG14 1AX |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 19A HIGH STREET HODDESDON HERTS EN11 8TB |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD |
| 17/12/8517 December 1985 | CERTIFICATE OF INCORPORATION |
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