BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

00092438
43 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LG

Documents

Documents
Date Category Description Pages
14 Jun 2024 accounts Annual Accounts 30 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Oct 2023 incorporation Memorandum Articles 37 Buy now
24 Oct 2023 resolution Resolution 1 Buy now
18 Oct 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Aug 2023 accounts Annual Accounts 29 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Sep 2022 accounts Annual Accounts 29 Buy now
25 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2022 officers Appointment of secretary (Mrs Jana Todd) 2 Buy now
16 Aug 2022 officers Appointment of director (Mrs Sharon Elizabeth Ward) 2 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Gillian Margaret Edgar) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 May 2021 accounts Annual Accounts 29 Buy now
07 Apr 2021 officers Appointment of secretary (Ms Gillian Margaret Edgar) 2 Buy now
07 Apr 2021 officers Termination of appointment of secretary (Jennifer Dorey) 1 Buy now
05 Oct 2020 officers Appointment of secretary (Mrs Jennifer Dorey) 2 Buy now
05 Oct 2020 officers Termination of appointment of secretary (Ewan Briggs) 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 31 Buy now
16 Jun 2020 officers Appointment of secretary (Mr Ewan Briggs) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (David James Dring) 1 Buy now
16 Jun 2020 officers Termination of appointment of secretary (David James Dring) 1 Buy now
22 Apr 2020 officers Appointment of director (Mr Ralph Booth) 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Jun 2019 accounts Annual Accounts 31 Buy now
03 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Jul 2018 officers Termination of appointment of director (Richard Henry Cheetham Bickerton) 1 Buy now
08 May 2018 accounts Annual Accounts 29 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2017 accounts Annual Accounts 27 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 accounts Annual Accounts 30 Buy now
16 Sep 2015 accounts Annual Accounts 30 Buy now
05 Aug 2015 annual-return Annual Return 14 Buy now
05 Aug 2015 officers Change of particulars for director (Ms Tara Charlotte Leathers) 2 Buy now
10 Sep 2014 accounts Annual Accounts 26 Buy now
08 Aug 2014 annual-return Annual Return 14 Buy now
08 Aug 2014 officers Change of particulars for director (Ms Tara Charlotte Leathers) 2 Buy now
06 Aug 2013 annual-return Annual Return 14 Buy now
17 Jul 2013 accounts Annual Accounts 25 Buy now
20 Sep 2012 officers Appointment of director (David Dring) 2 Buy now
07 Sep 2012 accounts Annual Accounts 22 Buy now
23 Aug 2012 annual-return Annual Return 12 Buy now
23 Aug 2012 officers Termination of appointment of secretary (John Daly) 1 Buy now
23 Aug 2012 officers Appointment of secretary (Mr David James Dring) 1 Buy now
08 Sep 2011 accounts Annual Accounts 20 Buy now
05 Sep 2011 annual-return Annual Return 13 Buy now
05 Sep 2011 officers Change of particulars for director (Ms Nicola Pitt) 2 Buy now
25 Aug 2010 accounts Annual Accounts 20 Buy now
18 Aug 2010 annual-return Annual Return 13 Buy now
18 Aug 2010 officers Change of particulars for director (Ms Nicola Pitt) 2 Buy now
21 Aug 2009 annual-return Return made up to 01/08/09; full list of members 29 Buy now
27 Jul 2009 accounts Annual Accounts 20 Buy now
21 Apr 2009 officers Appointment terminated secretary alan wild 1 Buy now
21 Apr 2009 officers Secretary appointed mr john malachy daly 1 Buy now
22 Sep 2008 accounts Annual Accounts 20 Buy now
21 Aug 2008 annual-return Return made up to 01/08/08; full list of members 27 Buy now
21 Aug 2008 officers Director appointed ms nicola pitt 1 Buy now
21 Aug 2008 officers Director appointed ms tara leathers 1 Buy now
25 Sep 2007 accounts Annual Accounts 20 Buy now
19 Sep 2007 annual-return Return made up to 01/08/07; full list of members 8 Buy now
18 May 2007 officers New secretary appointed 1 Buy now
18 May 2007 officers Secretary resigned 1 Buy now
11 Sep 2006 accounts Annual Accounts 21 Buy now
10 Aug 2006 annual-return Return made up to 01/08/06; full list of members 12 Buy now
11 Aug 2005 annual-return Return made up to 01/08/05; full list of members 12 Buy now
30 Jul 2005 accounts Annual Accounts 21 Buy now
31 Aug 2004 annual-return Return made up to 01/08/04; full list of members 11 Buy now
27 May 2004 accounts Annual Accounts 21 Buy now
19 Aug 2003 annual-return Return made up to 01/08/03; change of members 7 Buy now
11 May 2003 accounts Annual Accounts 19 Buy now
05 Mar 2003 officers New secretary appointed 1 Buy now
05 Mar 2003 officers Secretary resigned 1 Buy now
15 Aug 2002 accounts Annual Accounts 18 Buy now
13 Aug 2002 annual-return Return made up to 01/08/02; change of members 7 Buy now
23 Aug 2001 annual-return Return made up to 01/08/01; full list of members 9 Buy now
21 Aug 2001 accounts Annual Accounts 18 Buy now
21 Aug 2000 accounts Annual Accounts 18 Buy now
17 Aug 2000 annual-return Return made up to 01/08/00; no change of members 7 Buy now
20 Aug 1999 accounts Annual Accounts 18 Buy now
19 Aug 1999 annual-return Return made up to 01/08/99; full list of members 5 Buy now
04 Sep 1998 officers New director appointed 2 Buy now
27 Aug 1998 annual-return Return made up to 01/08/98; no change of members 4 Buy now
29 Jul 1998 accounts Annual Accounts 19 Buy now
21 Aug 1997 annual-return Return made up to 01/08/97; full list of members 6 Buy now
08 Aug 1997 accounts Annual Accounts 19 Buy now
08 Apr 1997 officers New director appointed 2 Buy now
21 Mar 1997 officers Director resigned 1 Buy now
21 Mar 1997 officers Director resigned 1 Buy now
10 Mar 1997 officers New director appointed 2 Buy now