OLD WIVENHOE QUAY (NO.4) MANAGEMENT COMPANY LIMITED

04081263
ASTON HOUSE CROUCH STREET COLCHESTER ENGLAND CO3 3EY

Documents

Documents
Date Category Description Pages
20 Mar 2025 officers Appointment of corporate secretary (Boydens Limited) 2 Buy now
20 Mar 2025 officers Termination of appointment of secretary (Paul Bryan) 1 Buy now
25 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 4 Buy now
01 Feb 2024 officers Appointment of director (Mr. Jeremy James Davis) 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 4 Buy now
13 Oct 2022 officers Termination of appointment of director (Kate Lammin) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Appointment of director (Ms Amanda Sanders) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Janice Margaret Wilson) 1 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 5 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 5 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 5 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 5 Buy now
21 Feb 2018 officers Appointment of director (Mrs Janice Margaret Wilson) 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 4 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2016 accounts Annual Accounts 5 Buy now
02 Mar 2016 officers Termination of appointment of director (Jane Margaret Calnan) 1 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
09 Apr 2015 accounts Annual Accounts 6 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 5 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 officers Appointment of director (Mrs Jane Calnan) 2 Buy now
09 Dec 2010 officers Termination of appointment of director (Jean Barran) 1 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
19 Jul 2010 officers Termination of appointment of director (Alan West) 1 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
13 Oct 2009 officers Change of particulars for director (Kate Lammin) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Jean Evelyn Barran) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Janina Maria Elston) 2 Buy now
21 Sep 2009 accounts Annual Accounts 9 Buy now
05 Mar 2009 officers Secretary appointed paul bryan 2 Buy now
05 Mar 2009 officers Appointment terminated secretary pms leasehold management LIMITED 1 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from windsor house 103 whitehall road colchester essex CO2 8HA 1 Buy now
29 Oct 2008 annual-return Annual return made up to 02/10/08 3 Buy now
12 Jun 2008 officers Director appointed alan west 2 Buy now
04 Jun 2008 accounts Annual Accounts 3 Buy now
23 Nov 2007 annual-return Annual return made up to 02/10/07 2 Buy now
18 Oct 2007 accounts Annual Accounts 3 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 annual-return Annual return made up to 02/10/06 2 Buy now
12 Oct 2006 accounts Annual Accounts 4 Buy now
19 Oct 2005 annual-return Annual return made up to 02/10/05 2 Buy now
19 Oct 2005 officers Secretary's particulars changed 1 Buy now
06 May 2005 accounts Annual Accounts 4 Buy now
17 Jan 2005 accounts Annual Accounts 4 Buy now
12 Oct 2004 annual-return Annual return made up to 02/10/04 5 Buy now
04 Mar 2004 officers New director appointed 2 Buy now
23 Feb 2004 officers Secretary resigned 1 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: 45-47 station road gerrards cross buckinghamshire SL9 8ES 1 Buy now
12 Feb 2004 officers New secretary appointed 1 Buy now
07 Oct 2003 annual-return Annual return made up to 02/10/03 4 Buy now
01 Oct 2003 accounts Annual Accounts 12 Buy now
20 Jan 2003 officers Director resigned 1 Buy now
27 Sep 2002 annual-return Annual return made up to 02/10/02 4 Buy now
29 May 2002 accounts Annual Accounts 1 Buy now
29 May 2002 resolution Resolution 1 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers Director resigned 1 Buy now
10 Apr 2002 officers Director resigned 1 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
19 Dec 2001 annual-return Annual return made up to 02/10/01 4 Buy now
19 Dec 2001 officers New secretary appointed 2 Buy now
29 Nov 2001 officers Director resigned 1 Buy now
12 Feb 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
27 Nov 2000 officers New director appointed 2 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
17 Nov 2000 address Registered office changed on 17/11/00 from: 1-3 evron place hertford hertfordshire SG14 1PA 1 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
02 Oct 2000 incorporation Incorporation Company 37 Buy now