BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED

03116914
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2024 officers Appointment of corporate secretary (Trent Park Properties) 2 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Hurford Salvi Carr Property Management Limited) 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2024 accounts Annual Accounts 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Appointment of director (Ms Simone Tudor) 2 Buy now
28 Feb 2023 accounts Annual Accounts 2 Buy now
27 Feb 2023 officers Termination of appointment of director (Miss Caroline Terry) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 2 Buy now
22 Dec 2021 officers Termination of appointment of director (Alison Margaret Young) 1 Buy now
22 Dec 2021 officers Appointment of director (Mrs Helen Smither) 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 2 Buy now
24 Dec 2020 incorporation Memorandum Articles 28 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2020 accounts Annual Accounts 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2019 officers Appointment of director (Mr Philip John Emery) 2 Buy now
22 Mar 2019 accounts Annual Accounts 2 Buy now
23 Jan 2019 officers Appointment of corporate secretary (Hurford Salvi Carr Property Management Limited) 2 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Managed Living Partnerships Ltd) 1 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 accounts Annual Accounts 3 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 accounts Annual Accounts 3 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 officers Appointment of director (Miss Caroline Terry) 2 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
10 Oct 2013 accounts Annual Accounts 2 Buy now
28 Aug 2013 officers Termination of appointment of director (Mark Williams-Ellis) 1 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
01 Nov 2012 annual-return Annual Return 7 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 capital Capitals not rolled up 2 Buy now
02 May 2012 accounts Annual Accounts 2 Buy now
11 Jan 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 officers Termination of appointment of director (Matthew Lovering) 1 Buy now
04 May 2011 officers Change of particulars for corporate secretary (Managed Living Partnerships Ltd) 2 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2010 accounts Annual Accounts 2 Buy now
09 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2010 officers Appointment of corporate secretary (Managed Living Partnerships Ltd) 2 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2010 accounts Annual Accounts 10 Buy now
09 Nov 2009 annual-return Annual Return 9 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Matthew William Lovering) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Ms Alison Margaret Young) 2 Buy now
27 May 2009 officers Appointment terminated director genevieve sentier 1 Buy now
21 Jan 2009 accounts Annual Accounts 9 Buy now
24 Oct 2008 annual-return Return made up to 23/10/08; full list of members 12 Buy now
04 Apr 2008 officers Director appointed alison young 2 Buy now
04 Apr 2008 officers Director appointed matthew william lovering 2 Buy now
04 Apr 2008 officers Appointment terminated director and secretary muriel oatham 1 Buy now
30 Jan 2008 annual-return Return made up to 23/10/07; change of members 7 Buy now
16 Jan 2008 accounts Annual Accounts 9 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 5 blyths wharf narrow street lime house london E14 8BF 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
18 Jul 2007 officers New secretary appointed 2 Buy now
18 Jul 2007 address Registered office changed on 18/07/07 from: 2 blyths wharf narrow street london E14 8BF 1 Buy now
19 Feb 2007 accounts Annual Accounts 9 Buy now
24 Nov 2006 annual-return Return made up to 23/10/06; full list of members 7 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
08 Feb 2006 accounts Annual Accounts 9 Buy now
25 Nov 2005 annual-return Return made up to 23/10/05; full list of members 12 Buy now
15 Feb 2005 accounts Annual Accounts 9 Buy now
10 Dec 2004 annual-return Return made up to 23/10/04; change of members 7 Buy now
16 Feb 2004 accounts Annual Accounts 9 Buy now
25 Nov 2003 annual-return Return made up to 23/10/03; no change of members 7 Buy now
12 Feb 2003 accounts Annual Accounts 9 Buy now
25 Jan 2003 annual-return Return made up to 23/10/02; full list of members 13 Buy now
04 Feb 2002 accounts Annual Accounts 8 Buy now
21 Nov 2001 annual-return Return made up to 23/10/01; full list of members 12 Buy now
12 Feb 2001 accounts Annual Accounts 9 Buy now
21 Nov 2000 annual-return Return made up to 23/10/00; full list of members 12 Buy now
06 Feb 2000 accounts Annual Accounts 9 Buy now
07 Dec 1999 address Registered office changed on 07/12/99 from: 6 blyth's wharf london E14 8BP 1 Buy now
07 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
29 Nov 1999 annual-return Return made up to 23/10/99; full list of members 12 Buy now
15 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
20 Jul 1999 accounts Annual Accounts 8 Buy now
08 Jul 1999 auditors Auditors Resignation Company 2 Buy now