BARGE WHARF MANAGEMENT LIMITED

03570335
FLAT 4 BARGE WHARF 94 NARROW STREET LONDON E14 8BP

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 8 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 8 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2022 accounts Annual Accounts 8 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 8 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 accounts Annual Accounts 8 Buy now
31 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 10 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2018 officers Termination of appointment of director (David Newell-Smith) 1 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jun 2017 officers Change of particulars for director (Mr David Newell-Smith) 2 Buy now
29 Jul 2016 accounts Annual Accounts 10 Buy now
11 Jun 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 9 Buy now
20 Jul 2015 officers Termination of appointment of director (Paul Raymond Cottingham) 1 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 officers Appointment of director (Ms Deanna Elizabeth Myra Hallett) 2 Buy now
03 Jun 2015 officers Termination of appointment of secretary (Sonia Diane Newell Smith) 1 Buy now
01 Sep 2014 accounts Annual Accounts 10 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Veronica Maclean) 1 Buy now
27 Feb 2014 accounts Annual Accounts 10 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
26 Feb 2013 accounts Annual Accounts 10 Buy now
23 Jun 2012 annual-return Annual Return 7 Buy now
28 Feb 2012 accounts Annual Accounts 10 Buy now
09 Feb 2012 officers Appointment of director (Mr David Newell-Smith) 2 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
27 Jan 2011 accounts Annual Accounts 10 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 officers Change of particulars for director (Paul Raymond Cottingham) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Veronica Mary Maclean) 2 Buy now
03 Mar 2010 accounts Annual Accounts 8 Buy now
06 Jul 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
18 Mar 2009 accounts Annual Accounts 8 Buy now
01 Jul 2008 annual-return Return made up to 26/05/08; full list of members 5 Buy now
19 Feb 2008 accounts Annual Accounts 8 Buy now
13 Jul 2007 annual-return Return made up to 26/05/07; change of members 7 Buy now
01 Apr 2007 accounts Annual Accounts 7 Buy now
03 Jul 2006 annual-return Return made up to 26/05/06; full list of members 8 Buy now
31 Mar 2006 accounts Annual Accounts 7 Buy now
17 May 2005 annual-return Return made up to 26/05/05; full list of members 8 Buy now
05 Apr 2005 accounts Annual Accounts 7 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
28 Jun 2004 annual-return Return made up to 26/05/04; full list of members 9 Buy now
21 Aug 2003 officers New director appointed 3 Buy now
30 Jul 2003 capital Ad 14/07/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
30 Jul 2003 address Registered office changed on 30/07/03 from: rutland house 148 edmund street birmingham B3 2JR 1 Buy now
30 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
23 Jul 2003 officers New secretary appointed 3 Buy now
23 Jul 2003 officers New director appointed 3 Buy now
23 Jul 2003 officers New director appointed 3 Buy now
23 Jul 2003 officers New director appointed 3 Buy now
17 Jul 2003 annual-return Return made up to 26/05/03; full list of members 6 Buy now
09 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 accounts Annual Accounts 1 Buy now
01 Jul 2003 resolution Resolution 19 Buy now
11 Sep 2002 officers Secretary resigned 1 Buy now
02 Sep 2002 annual-return Return made up to 26/05/02; full list of members 6 Buy now
02 Sep 2002 officers New secretary appointed 2 Buy now
08 Aug 2002 accounts Annual Accounts 1 Buy now
08 Aug 2002 officers New director appointed 2 Buy now
08 Aug 2002 officers New secretary appointed 2 Buy now
08 Aug 2002 officers Secretary resigned 1 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
16 Jun 2001 annual-return Return made up to 26/05/01; full list of members 6 Buy now
20 Mar 2001 accounts Annual Accounts 2 Buy now
12 Jun 2000 annual-return Return made up to 26/05/00; full list of members 6 Buy now
17 Jan 2000 accounts Annual Accounts 2 Buy now
21 May 1999 annual-return Return made up to 26/05/99; full list of members 6 Buy now
26 May 1998 incorporation Incorporation Company 23 Buy now