1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED

03829640
THE BARN, DOWNING PARK STATION ROAD SWAFFHAM BULBECK CAMBRIDGE CB25 0NW

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 3 Buy now
22 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2024 officers Appointment of corporate secretary (Saint Andrews Bureau Ltd) 2 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2021 officers Termination of appointment of director (Beverley Paula Peacock) 1 Buy now
19 May 2021 accounts Annual Accounts 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 3 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 2 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 accounts Annual Accounts 2 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Annual Accounts 3 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2016 officers Appointment of director (Mrs Sally Alexandra Barra) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Thomas James Nulty) 1 Buy now
03 Jun 2016 accounts Annual Accounts 3 Buy now
24 Nov 2015 officers Appointment of secretary (Mr Damon Paul Astin) 2 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
18 May 2015 officers Termination of appointment of secretary (Gem Estate Management Limited) 1 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 accounts Annual Accounts 8 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 accounts Annual Accounts 8 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Change of particulars for director (Beverley Paula Peacock) 2 Buy now
03 Jan 2013 officers Change of particulars for director (Thomas James Nulty) 2 Buy now
03 Jan 2013 officers Change of particulars for director (Doctor Christopher John Hope) 2 Buy now
29 Nov 2012 accounts Annual Accounts 8 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
01 Dec 2011 accounts Annual Accounts 8 Buy now
25 Aug 2011 annual-return Annual Return 7 Buy now
25 Aug 2011 officers Termination of appointment of secretary (Gem Estate Management (1995) Limited) 1 Buy now
24 Aug 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
20 Jan 2011 accounts Annual Accounts 8 Buy now
06 Sep 2010 annual-return Annual Return 7 Buy now
03 Sep 2010 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Beverley Paula Peacock) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Doctor Christopher John Hope) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Thomas James Nulty) 2 Buy now
19 Nov 2009 accounts Annual Accounts 8 Buy now
27 Aug 2009 annual-return Return made up to 23/08/09; full list of members 6 Buy now
27 Aug 2009 officers Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB 1 Buy now
18 Dec 2008 accounts Annual Accounts 8 Buy now
29 Aug 2008 annual-return Return made up to 23/08/08; full list of members 7 Buy now
28 Feb 2008 accounts Annual Accounts 8 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
18 Sep 2007 annual-return Return made up to 23/08/07; full list of members 5 Buy now
24 Jan 2007 accounts Annual Accounts 8 Buy now
12 Oct 2006 annual-return Return made up to 23/08/06; full list of members 10 Buy now
19 May 2006 accounts Annual Accounts 6 Buy now
27 Sep 2005 annual-return Return made up to 23/08/05; full list of members 10 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: chequers 19 north street bishop's stortford CM23 2LD 1 Buy now
22 Sep 2005 officers New secretary appointed 2 Buy now
30 Jul 2005 accounts Annual Accounts 6 Buy now
16 Mar 2005 annual-return Return made up to 23/08/04; full list of members 9 Buy now
10 Mar 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
16 Feb 2005 officers Secretary resigned 1 Buy now
07 Feb 2005 address Registered office changed on 07/02/05 from: the stansted centre parsonage road takeley essex CM22 6PU 1 Buy now
29 Oct 2004 officers New director appointed 1 Buy now
13 Jul 2004 address Registered office changed on 13/07/04 from: john simmons & co 141 high road loughton essex IG10 4LT 1 Buy now
13 Jul 2004 officers New secretary appointed 1 Buy now
05 May 2004 officers New director appointed 2 Buy now
05 May 2004 officers Secretary resigned 1 Buy now
05 May 2004 officers Director resigned 1 Buy now
05 Apr 2004 accounts Annual Accounts 3 Buy now
23 Sep 2003 annual-return Return made up to 23/08/03; full list of members 10 Buy now
03 Jul 2003 accounts Annual Accounts 3 Buy now
09 Oct 2002 annual-return Return made up to 23/08/02; full list of members 10 Buy now
03 Jul 2002 accounts Annual Accounts 3 Buy now
15 Oct 2001 annual-return Return made up to 23/08/01; full list of members 10 Buy now
27 Jun 2001 accounts Annual Accounts 3 Buy now
06 Oct 2000 annual-return Return made up to 23/08/00; full list of members 9 Buy now
14 Mar 2000 capital Ad 01/02/00--------- £ si 1@1=1 £ ic 6/7 2 Buy now
01 Dec 1999 address Registered office changed on 01/12/99 from: 14 wells street chelmsford essex CM1 1HZ 1 Buy now
01 Dec 1999 officers New secretary appointed 2 Buy now
26 Nov 1999 capital Ad 15/11/99--------- £ si 1@1=1 £ ic 5/6 2 Buy now
26 Nov 1999 capital Ad 17/11/99--------- £ si 1@1=1 £ ic 4/5 2 Buy now
15 Nov 1999 capital Ad 28/10/99--------- £ si 1@1=1 £ ic 3/4 2 Buy now
15 Nov 1999 capital Ad 28/10/99--------- £ si 1@1=1 £ ic 2/3 2 Buy now
08 Sep 1999 officers Secretary resigned 1 Buy now
08 Sep 1999 officers Director resigned 1 Buy now
08 Sep 1999 address Registered office changed on 08/09/99 from: 14/18 city road cardiff south glamorgan CF24 3DL 1 Buy now
08 Sep 1999 officers New secretary appointed 2 Buy now
08 Sep 1999 officers New director appointed 2 Buy now
23 Aug 1999 incorporation Incorporation Company 21 Buy now