IMPERIAL WHARF MARINA LIMITED

05150806
20 MORTLAKE HIGH STREET LONDON SW14 8JN

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Nov 2023 accounts Annual Accounts 9 Buy now
18 Aug 2023 officers Termination of appointment of director (Seymour Peter Maurice Banks) 1 Buy now
25 Jul 2023 resolution Resolution 2 Buy now
25 Jul 2023 resolution Resolution 2 Buy now
15 Jul 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Nov 2022 accounts Annual Accounts 9 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 accounts Annual Accounts 9 Buy now
04 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
04 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2021 officers Change of particulars for director (Mrs Ingeborg Annie Woolf) 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Peter Maurice Lister Banks) 2 Buy now
05 Nov 2020 accounts Annual Accounts 10 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 accounts Annual Accounts 9 Buy now
29 Nov 2019 officers Appointment of director (Mrs Ingeborg Annie Woolf) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Michael Asher Woolf) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 7 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
08 Sep 2016 officers Termination of appointment of director (John William Deaton Everett) 2 Buy now
13 Jul 2016 annual-return Annual Return 8 Buy now
19 Nov 2015 accounts Annual Accounts 4 Buy now
08 Jul 2015 annual-return Annual Return 11 Buy now
27 Feb 2015 accounts Annual Accounts 4 Buy now
17 Jun 2014 capital Return of Allotment of shares 3 Buy now
17 Jun 2014 annual-return Annual Return 11 Buy now
24 Oct 2013 accounts Annual Accounts 4 Buy now
10 Jun 2013 annual-return Annual Return 11 Buy now
28 Dec 2012 accounts Annual Accounts 4 Buy now
13 Jun 2012 annual-return Annual Return 11 Buy now
10 Jan 2012 accounts Annual Accounts 5 Buy now
26 Sep 2011 resolution Resolution 2 Buy now
26 Sep 2011 officers Appointment of director (Belinda Livett) 3 Buy now
26 Sep 2011 officers Appointment of director (Diana Grizelle Everett) 3 Buy now
26 Sep 2011 officers Appointment of director (Seymour Peter Maurice Banks) 3 Buy now
26 Sep 2011 incorporation Memorandum Articles 13 Buy now
20 Jun 2011 annual-return Annual Return 8 Buy now
07 Mar 2011 accounts Annual Accounts 4 Buy now
20 Jul 2010 annual-return Annual Return 8 Buy now
25 Jan 2010 address Change Sail Address Company 2 Buy now
02 Dec 2009 accounts Annual Accounts 4 Buy now
16 Jun 2009 annual-return Return made up to 10/06/09; full list of members 5 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from 14 church row chislehurst kent BR7 5PG 1 Buy now
25 Feb 2009 accounts Annual Accounts 4 Buy now
16 Jun 2008 annual-return Return made up to 10/06/08; full list of members 5 Buy now
20 Nov 2007 accounts Annual Accounts 4 Buy now
14 Jun 2007 annual-return Return made up to 10/06/07; full list of members 3 Buy now
14 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Mar 2007 accounts Annual Accounts 3 Buy now
21 Jun 2006 annual-return Return made up to 10/06/06; full list of members 3 Buy now
05 Feb 2006 accounts Annual Accounts 4 Buy now
16 Sep 2005 accounts Accounting reference date shortened from 30/06/05 to 31/05/05 1 Buy now
01 Sep 2005 annual-return Return made up to 10/06/05; full list of members 8 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now
10 Jun 2004 incorporation Incorporation Company 19 Buy now