THE TOWER, ONE ST GEORGE WHARF LIMITED

04504912
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 22 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 22 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 21 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Robert William Elliott) 2 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
27 Oct 2020 accounts Annual Accounts 19 Buy now
12 Oct 2020 officers Termination of appointment of director (Ian Antony Pearcey) 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Termination of appointment of director (Anthony William Pidgley) 1 Buy now
25 Nov 2019 accounts Annual Accounts 21 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Appointment of director (Mr Robert William Elliott) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Benjamin James Marks) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Philip James Wong) 1 Buy now
06 Nov 2018 accounts Annual Accounts 16 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 officers Termination of appointment of secretary (Gemma Parsons) 1 Buy now
04 May 2018 officers Appointment of secretary (Mr Jared Stephen Philip Cranney) 2 Buy now
23 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Feb 2018 accounts Annual Accounts 13 Buy now
09 Aug 2017 officers Termination of appointment of director (Michael Spencer Bryn-Jones) 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Appointment of director (Mr Piers Martin Clanford) 2 Buy now
27 Jan 2017 accounts Annual Accounts 14 Buy now
20 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Mark Richard Elgar) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (Stuart Richard Luck) 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 officers Appointment of secretary (Ms Gemma Parsons) 2 Buy now
11 Aug 2016 officers Termination of appointment of secretary (Elaine Anne Driver) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (Mark Paul Griffiths) 1 Buy now
01 Feb 2016 officers Appointment of director (Mr Benjamin James Marks) 2 Buy now
09 Dec 2015 accounts Annual Accounts 13 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Stuart Richard Luck) 2 Buy now
25 Sep 2015 officers Termination of appointment of director (Nicolas Guy Simpkin) 1 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
18 Aug 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Mr Mark Paul Griffiths) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Mr Philip James Wong) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Mr Stuart Richard Luck) 2 Buy now
29 Dec 2014 accounts Annual Accounts 15 Buy now
07 Aug 2014 annual-return Annual Return 12 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Alastair Bradshaw) 1 Buy now
01 Apr 2014 officers Appointment of secretary (Ms Elaine Anne Driver) 2 Buy now
21 Mar 2014 auditors Auditors Resignation Company 3 Buy now
17 Mar 2014 auditors Auditors Resignation Company 4 Buy now
01 Nov 2013 accounts Annual Accounts 12 Buy now
06 Aug 2013 annual-return Annual Return 12 Buy now
19 Jul 2013 officers Appointment of director (Mr Ian Antony Pearcey) 2 Buy now
19 Jul 2013 officers Appointment of director (Mr Mark Richard Elgar) 2 Buy now
19 Jul 2013 officers Appointment of director (Mr Michael Spencer Bryn-Jones) 2 Buy now
07 Nov 2012 accounts Annual Accounts 13 Buy now
06 Aug 2012 annual-return Annual Return 9 Buy now
24 Jan 2012 officers Termination of appointment of secretary (Richard Stearn) 1 Buy now
24 Jan 2012 officers Appointment of secretary (Mr Alastair Bradshaw) 1 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
01 Nov 2011 accounts Annual Accounts 12 Buy now
10 Aug 2011 capital Return of Allotment of shares 4 Buy now
08 Aug 2011 annual-return Annual Return 10 Buy now
20 Jul 2011 resolution Resolution 2 Buy now
04 Jul 2011 officers Appointment of director (Mr Mark Griffiths) 2 Buy now
04 Jul 2011 officers Appointment of director (Mr Philip James Wong) 2 Buy now
01 Jul 2011 officers Appointment of director (Mr Stuart Richard Luck) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Harry Lewis) 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Piers Clanford) 1 Buy now
01 Jul 2011 officers Termination of appointment of director (James Davies) 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Gregory French) 1 Buy now
01 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2010 accounts Annual Accounts 12 Buy now
11 Aug 2010 annual-return Annual Return 11 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Harry James Hulton Lewis) 1 Buy now
12 Jan 2010 accounts Annual Accounts 12 Buy now
17 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2009 resolution Resolution 12 Buy now
05 Nov 2009 officers Appointment of director (Mr Nicolas Guy Simpkin) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Mr Richard James Stearn) 1 Buy now
19 Aug 2009 annual-return Return made up to 06/08/09; full list of members 5 Buy now
16 Mar 2009 officers Secretary appointed richard james stearn 1 Buy now
13 Mar 2009 officers Appointment terminated secretary alexandra dadd 1 Buy now
12 Feb 2009 accounts Annual Accounts 12 Buy now
10 Dec 2008 officers Director's change of particulars / james davies / 10/12/2008 1 Buy now
06 Oct 2008 annual-return Return made up to 06/08/08; full list of members 5 Buy now
06 Oct 2008 officers Appointment terminated director michael meanley 1 Buy now
01 Sep 2008 officers Appointment terminated secretary robert perrins 1 Buy now
01 Sep 2008 officers Secretary appointed alexandra dadd 1 Buy now
19 Aug 2008 officers Director appointed michael russell meanley 1 Buy now
18 Jun 2008 officers Appointment terminated director paul wardzynski 1 Buy now
18 Jun 2008 officers Appointment terminated director nigel tompsett 1 Buy now
12 Mar 2008 officers Secretary appointed mr robert charles grenville perrins 1 Buy now
12 Mar 2008 officers Appointment terminated secretary anthony foster 1 Buy now