BARBERS WHARF MANAGEMENT LIMITED

02299831
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2024 accounts Annual Accounts 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Neil John Meldrum) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Mary Austin) 1 Buy now
09 Nov 2023 officers Change of particulars for director (Mr Neil John Meldrum) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Mary Austin) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
08 Jun 2023 officers Appointment of director (Ms Julie-Ann James) 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Sep 2022 officers Termination of appointment of director (Carolyn Lassiter) 1 Buy now
22 Sep 2022 accounts Annual Accounts 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Carol Brenda Evans) 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2021 accounts Annual Accounts 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2020 accounts Annual Accounts 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2019 accounts Annual Accounts 2 Buy now
12 Dec 2018 officers Appointment of director (Mrs Carol Brenda Evans) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2018 accounts Annual Accounts 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Robert William Dawson) 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2017 officers Appointment of director (Robert William Dawson) 3 Buy now
25 Jan 2017 accounts Annual Accounts 1 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Mar 2016 officers Termination of appointment of director (Julie Ann James) 1 Buy now
25 Jan 2016 accounts Annual Accounts 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 annual-return Annual Return 10 Buy now
18 Feb 2015 accounts Annual Accounts 1 Buy now
12 Feb 2015 officers Termination of appointment of director (David Edgington) 1 Buy now
29 Jan 2015 officers Appointment of director (Mr Neil John Meldrum) 3 Buy now
03 Nov 2014 annual-return Annual Return 10 Buy now
03 Nov 2014 officers Change of particulars for director (Julie Ann James) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Timothy Michael Buckley) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mrs Carolyn Lassiter) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mary Austin) 2 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
05 Feb 2014 officers Appointment of corporate secretary (Q1 Professional Services Limited) 2 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Anthony Ford) 1 Buy now
27 Oct 2013 annual-return Annual Return 10 Buy now
14 Aug 2013 accounts Annual Accounts 9 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 annual-return Annual Return 10 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
24 Oct 2011 annual-return Annual Return 10 Buy now
12 Oct 2011 officers Termination of appointment of director (Norman Rigler) 1 Buy now
30 Aug 2011 accounts Annual Accounts 6 Buy now
20 Oct 2010 annual-return Annual Return 12 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 officers Appointment of director (Mrs Carolyn Lassiter) 3 Buy now
10 Dec 2009 officers Appointment of director (Julie Ann James) 3 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
21 Oct 2009 officers Termination of appointment of director (Elaine Buckley) 1 Buy now
20 Oct 2009 annual-return Annual Return 17 Buy now
12 Oct 2009 officers Appointment of director (Timothy Michael Buckley) 3 Buy now
15 Dec 2008 officers Director appointed norman john rigler 2 Buy now
05 Dec 2008 officers Appointment terminated director geraldine rigler 1 Buy now
15 Oct 2008 annual-return Return made up to 23/09/08; full list of members 17 Buy now
06 Oct 2008 accounts Annual Accounts 10 Buy now
25 Sep 2008 officers Appointment terminated director julie james 1 Buy now
25 Sep 2008 officers Appointment terminated director martin reeves 1 Buy now
22 Oct 2007 accounts Annual Accounts 12 Buy now
02 Oct 2007 annual-return Return made up to 23/09/07; full list of members 13 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
23 Oct 2006 annual-return Return made up to 23/09/06; full list of members 15 Buy now
28 Sep 2006 capital £ ic 63/41 15/09/06 £ sr 22@1=22 1 Buy now
26 May 2006 officers New director appointed 2 Buy now
26 May 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 4 Buy now
18 Oct 2005 annual-return Return made up to 23/09/05; change of members 35 Buy now
10 Dec 2004 officers New director appointed 2 Buy now
10 Dec 2004 officers New director appointed 2 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
01 Nov 2004 annual-return Return made up to 23/09/04; full list of members 12 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: second floor jonsen house 43 commercial road poole BH14 0HU 1 Buy now
20 Sep 2004 accounts Annual Accounts 4 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
17 Oct 2003 accounts Annual Accounts 4 Buy now
17 Oct 2003 annual-return Return made up to 23/09/03; full list of members 9 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
28 Nov 2002 officers New director appointed 2 Buy now
28 Nov 2002 officers Director resigned 1 Buy now
28 Nov 2002 officers New director appointed 2 Buy now
07 Oct 2002 annual-return Return made up to 23/09/02; full list of members 11 Buy now
13 Sep 2002 accounts Annual Accounts 5 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
15 Mar 2002 address Registered office changed on 15/03/02 from: countrywide property management dickens house 15 west borough wimborne dorset BH21 1LT 1 Buy now
15 Mar 2002 officers Secretary resigned 1 Buy now
15 Mar 2002 officers New secretary appointed 2 Buy now
15 Mar 2002 resolution Resolution 1 Buy now
04 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
19 Nov 2001 accounts Annual Accounts 5 Buy now
11 Oct 2001 annual-return Return made up to 23/09/01; change of members 10 Buy now
08 Aug 2001 officers Director resigned 1 Buy now
29 Jun 2001 officers Secretary resigned 1 Buy now