TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED

02059873
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 May 2024 accounts Annual Accounts 2 Buy now
03 May 2024 officers Appointment of director (Mr Adam James Hayselden) 2 Buy now
03 May 2024 officers Termination of appointment of director (Jane Elizabeth Hitchcox) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Mar 2023 accounts Annual Accounts 2 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Graham Paul Kershaw) 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Feb 2021 accounts Annual Accounts 2 Buy now
01 Feb 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
01 Feb 2021 officers Change of particulars for director (Graham Paul Kershaw) 2 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2020 accounts Annual Accounts 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jul 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
15 Jul 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
10 Mar 2020 officers Change of particulars for director (Graham Paul Kershaw) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Tracey Lynne Hunt) 1 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
13 Sep 2019 officers Termination of appointment of director (David Charles Bates) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Oct 2018 officers Appointment of director (Mr Tom Christian Walshaw) 2 Buy now
15 Oct 2018 officers Appointment of director (Miss Tracey Lynne Hunt) 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jan 2018 accounts Annual Accounts 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Jul 2017 accounts Annual Accounts 4 Buy now
23 Sep 2016 officers Termination of appointment of director (Una Garley Miller) 1 Buy now
05 Aug 2016 accounts Annual Accounts 5 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Sep 2015 officers Appointment of director (Mrs Jane Elizabeth Hitchcox) 2 Buy now
14 Sep 2015 annual-return Annual Return 11 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
11 Jul 2014 annual-return Annual Return 12 Buy now
30 Jul 2013 annual-return Annual Return 12 Buy now
16 Jul 2013 officers Termination of appointment of director (Jose Bell) 1 Buy now
06 Jun 2013 accounts Annual Accounts 5 Buy now
06 Aug 2012 annual-return Annual Return 13 Buy now
16 May 2012 accounts Annual Accounts 5 Buy now
03 Aug 2011 annual-return Annual Return 14 Buy now
03 Aug 2011 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
11 May 2011 accounts Annual Accounts 5 Buy now
12 Apr 2011 officers Termination of appointment of director (Peter Olley) 1 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2010 annual-return Annual Return 41 Buy now
15 Jul 2010 officers Change of particulars for director (Jose Christine Bell) 2 Buy now
15 Jul 2010 officers Change of particulars for director (David Charles Bates) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Peter Michael Rex Olley) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Lady Una Garley Miller) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Graham Paul Kershaw) 2 Buy now
15 Jul 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
27 Apr 2010 accounts Annual Accounts 8 Buy now
14 Jul 2009 annual-return Return made up to 10/07/09; full list of members 17 Buy now
23 Jun 2009 accounts Annual Accounts 8 Buy now
11 Aug 2008 annual-return Return made up to 10/07/08; full list of members 26 Buy now
11 Aug 2008 address Location of register of members 1 Buy now
13 Jun 2008 accounts Annual Accounts 10 Buy now
08 Aug 2007 annual-return Return made up to 10/07/07; full list of members 25 Buy now
02 Jul 2007 accounts Annual Accounts 9 Buy now
20 Feb 2007 officers New director appointed 1 Buy now
30 Jan 2007 accounts Annual Accounts 9 Buy now
30 Nov 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
14 Nov 2006 officers New secretary appointed 1 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT 1 Buy now
14 Nov 2006 officers Secretary resigned 1 Buy now
09 Nov 2006 officers New director appointed 1 Buy now
16 Oct 2006 annual-return Return made up to 10/07/06; full list of members 9 Buy now
04 Aug 2006 accounts Annual Accounts 9 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
30 Nov 2005 annual-return Return made up to 10/07/05; full list of members 10 Buy now
04 Feb 2005 accounts Annual Accounts 10 Buy now
18 Aug 2004 annual-return Return made up to 10/07/04; no change of members 8 Buy now
11 May 2004 officers Director resigned 1 Buy now
05 May 2004 officers Secretary's particulars changed 1 Buy now
15 Mar 2004 officers New director appointed 2 Buy now
04 Mar 2004 annual-return Return made up to 10/07/03; full list of members 10 Buy now
04 Mar 2004 accounts Annual Accounts 8 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
24 May 2003 officers Director resigned 1 Buy now
24 May 2003 officers Director resigned 1 Buy now
26 Feb 2003 accounts Annual Accounts 11 Buy now
20 Feb 2003 officers New director appointed 1 Buy now
11 Feb 2003 officers New director appointed 2 Buy now
05 Sep 2002 annual-return Return made up to 10/07/02; full list of members 10 Buy now
05 Jun 2002 accounts Annual Accounts 11 Buy now
14 May 2002 address Registered office changed on 14/05/02 from: 40 welbeck street london W1M 8LN 1 Buy now
26 Sep 2001 officers Secretary resigned 1 Buy now
26 Sep 2001 officers New secretary appointed 2 Buy now
14 Aug 2001 annual-return Return made up to 10/07/01; full list of members 10 Buy now
11 Jun 2001 officers Director resigned 1 Buy now
28 Feb 2001 accounts Annual Accounts 11 Buy now
08 Aug 2000 annual-return Return made up to 10/07/00; change of members 8 Buy now
14 Feb 2000 accounts Annual Accounts 10 Buy now
11 Aug 1999 annual-return Return made up to 10/07/99; change of members 8 Buy now
26 Feb 1999 officers New director appointed 1 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
21 Dec 1998 accounts Annual Accounts 10 Buy now