SILVER WHARF MANAGEMENT LIMITED

03981807
22 EASTBOURNE LETTINGS 22 CHURCH STREET EASTBOURNE BN21 1HS

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 4 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2023 accounts Annual Accounts 4 Buy now
24 Mar 2023 officers Appointment of director (Mrs Patricia Hacker) 2 Buy now
24 Mar 2023 officers Termination of appointment of director (Valerie Margaret Salt) 1 Buy now
22 Jun 2022 accounts Annual Accounts 4 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Appointment of director (Dr Stephen Franz Hobbiger) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 4 Buy now
30 Apr 2021 officers Termination of appointment of director (Luciano Paolo Squillaci) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Mark William Adams) 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 4 Buy now
09 Jun 2020 officers Termination of appointment of director (John Johnston) 1 Buy now
14 Jun 2019 accounts Annual Accounts 4 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 officers Termination of appointment of director 1 Buy now
24 Jul 2018 officers Appointment of director (Mr Luciano Paolo Squillaci) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Denis Allen) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jun 2018 accounts Annual Accounts 3 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jun 2017 officers Appointment of director (Mr John Johnston) 2 Buy now
19 May 2017 accounts Annual Accounts 5 Buy now
12 Jul 2016 accounts Annual Accounts 2 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
22 May 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 officers Appointment of director (Mrs Valerie Margaret Salt) 2 Buy now
27 Mar 2015 officers Termination of appointment of director (John Ernest Johnston) 1 Buy now
27 Mar 2015 officers Termination of appointment of director (Ruth Elisabeth Rossington) 1 Buy now
27 Mar 2015 officers Appointment of director (Mr Denis Allen) 2 Buy now
02 Mar 2015 accounts Annual Accounts 8 Buy now
27 Sep 2014 officers Appointment of secretary (Mr Chris Dean Mooney) 2 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2014 annual-return Annual Return 6 Buy now
12 Jun 2014 officers Change of particulars for director (John Ernest Johnston) 2 Buy now
21 Feb 2014 accounts Annual Accounts 7 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
28 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2013 annual-return Annual Return 7 Buy now
25 Mar 2013 officers Termination of appointment of director (Nicholas Clemens) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Thomas Stoneman) 1 Buy now
11 Dec 2012 accounts Annual Accounts 7 Buy now
01 May 2012 annual-return Annual Return 9 Buy now
17 Feb 2012 accounts Annual Accounts 7 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
19 May 2011 annual-return Annual Return 9 Buy now
10 May 2011 officers Termination of appointment of director (Valerie Salt) 2 Buy now
10 May 2011 officers Termination of appointment of director (Susan Johnston) 2 Buy now
10 May 2011 officers Appointment of director (Ruth Elisabeth Rossington) 3 Buy now
14 Mar 2011 officers Termination of appointment of director (Paula Proud) 1 Buy now
18 Feb 2011 accounts Annual Accounts 7 Buy now
28 Apr 2010 annual-return Annual Return 15 Buy now
17 Jan 2010 accounts Annual Accounts 8 Buy now
10 Jun 2009 officers Director appointed dr nicholas john clemens 2 Buy now
07 May 2009 annual-return Return made up to 27/04/09; full list of members 12 Buy now
28 Apr 2009 officers Appointment terminated director julie eaton 1 Buy now
23 Jan 2009 accounts Annual Accounts 7 Buy now
27 May 2008 annual-return Return made up to 27/04/08; change of members 11 Buy now
07 Mar 2008 officers Director appointed julie louise eaton 2 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
14 Jul 2007 annual-return Return made up to 27/04/07; full list of members 16 Buy now
28 Dec 2006 accounts Annual Accounts 7 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ 1 Buy now
23 Nov 2006 officers New secretary appointed 2 Buy now
19 May 2006 annual-return Return made up to 27/04/06; change of members 11 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
04 Oct 2005 officers New director appointed 2 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
12 May 2005 annual-return Return made up to 27/04/05; change of members 10 Buy now
21 Feb 2005 accounts Annual Accounts 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
17 Nov 2004 accounts Accounting reference date extended from 30/04/05 to 28/09/05 1 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers New secretary appointed 2 Buy now
30 Sep 2004 address Registered office changed on 30/09/04 from: rauter house 1 sybron way millbrook business park jarvis brook east sussex TN6 3DZ 1 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
30 Sep 2004 officers Secretary resigned 1 Buy now
16 Jun 2004 annual-return Return made up to 27/04/04; full list of members 8 Buy now
19 May 2004 capital Ad 13/11/03-27/04/04 £ si 25@1=25 £ ic 1/26 6 Buy now
12 Dec 2003 accounts Annual Accounts 1 Buy now
14 May 2003 annual-return Return made up to 27/04/03; full list of members 6 Buy now
11 Feb 2003 accounts Annual Accounts 2 Buy now
07 May 2002 annual-return Return made up to 27/04/02; full list of members 6 Buy now
14 Aug 2001 accounts Annual Accounts 1 Buy now
29 Jul 2001 annual-return Return made up to 27/04/01; full list of members 6 Buy now
19 Apr 2001 officers New secretary appointed 2 Buy now
19 Apr 2001 officers New director appointed 2 Buy now
19 Apr 2001 address Registered office changed on 19/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
19 Apr 2001 officers Secretary resigned 1 Buy now