BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

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

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
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 Appointment of secretary (Mr David James Dring) 1 Buy now
23 Aug 2012 officers Termination of appointment of secretary (John Daly) 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