HARWICH WHARFINGERS LIMITED - History of Changes


DateDescription
2023-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-11 update statutory_documents DIRECTOR APPOINTED MR ROBERT ASHTON
2022-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABRAHAM
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18 update person_usual_residence_country STEPHEN MICHAEL ABRAHAM: ENGLAND => UNITED KINGDOM
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-26 delete otherexecutives WILLIAM PAUL STOKER
2015-12-26 delete person WILLIAM PAUL STOKER
2015-12-26 insert otherexecutives STEPHEN MICHAEL ABRAHAM
2015-12-26 insert person STEPHEN MICHAEL ABRAHAM
2015-11-07 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-07 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-29 update statutory_documents 16/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL ABRAHAM
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKER
2015-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-11-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-10-27 update statutory_documents 16/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-23 update statutory_documents 16/10/13 FULL LIST
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-18 update statutory_documents 16/10/12 FULL LIST
2012-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26 update statutory_documents 16/10/11 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-12 update statutory_documents 16/10/10 FULL LIST
2010-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25 update statutory_documents SECRETARY APPOINTED MR SIMON RICHARD MULLETT
2010-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG
2009-11-17 update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-11-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 21/04/2009
2009-11-11 update statutory_documents 16/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 23/10/2009
2009-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009
2009-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM HARWICH INTERNATIONAL PORT PARKESTON QUAY HARWICH ESSEX CO12 4SR
2009-03-24 update statutory_documents SECRETARY APPOINTED MAN KI CHEUNG
2009-03-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL MALLETT
2008-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-17 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-09 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-16 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-01 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-16 update statutory_documents DIRECTOR RESIGNED
2003-11-10 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-13 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-23 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-10-23 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-18 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-28 update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-11 update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-05 update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents NEW SECRETARY APPOINTED
1995-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/95
1995-10-19 update statutory_documents SECRETARY RESIGNED
1995-10-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-19 update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-10-21 update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/93
1993-11-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-24 update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 3 LLOYDS AVENUE LONDON EC3N 3ER
1993-02-18 update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1993-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-11-19 update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-11-05 update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1990-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-08-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 110789
1989-08-07 update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-26 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-06 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87