| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA FLORENCE SUZANNE LANE |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-11-18 |
update robots_txt_status www.wharfproperties.co.uk: 404 => 200 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-05 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE ST. CLAIR-WILCOX / 11/10/2021 |
| 2021-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN FRANCIS ST CLAIR-WILCOX / 11/10/2021 |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE ST.CLAIR-WILCOX / 20/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-15 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-12 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-08-26 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-20 |
update website_status OK => FlippedRobots |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update website_status OK => FlippedRobots |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANNE ST.CLAIR-WILCOX / 06/08/2018 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CESSATION OF JOAN ELIZABETH BALDWIN AS A PSC |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BALDWIN |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-15 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-16 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-17 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH ST. CLAIR-WILCOX |
| 2013-04-22 |
update statutory_documents SECRETARY APPOINTED ADRIAN FRANCIS ST CLAIR-WILCOX |
| 2013-01-26 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE ST. CLAIR-WILCOX / 13/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE ST. CLAIR-WILCOX / 13/01/2010 |
| 2009-08-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
4A WHARF ROAD
WROUGHTON
SWINDON
WILTSHIRE
SN4 9LB |
| 2008-10-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-09 |
update statutory_documents S366A DISP HOLDING AGM 01/06/02 |
| 2002-07-09 |
update statutory_documents S386 DISP APP AUDS 01/06/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/01 FROM:
WHARF ROAD
WROUGHTON
SWINDON
WILTSHIRE SN4 9LB |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-10 |
update statutory_documents S386 DISP APP AUDS 01/08/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents S386 DISP APP AUDS 20/01/97 |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1994-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |