ISLAND WHARF (100) LIMITED

04541503
TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Appointment of director (Mr Nigel Barry Williams) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Craig Ashley Tomkinson) 1 Buy now
01 May 2024 accounts Annual Accounts 9 Buy now
01 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/07/23 98 Buy now
01 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/07/23 1 Buy now
01 May 2024 other Audit exemption statement of guarantee by parent company for period ending 29/07/23 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 8 Buy now
07 Jun 2023 officers Termination of appointment of director (Ronald Klaas Otto Kers) 1 Buy now
24 May 2023 officers Appointment of director (Mrs Joanne Caroline Kershaw Simmonds) 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
17 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2023 insolvency Solvency Statement dated 03/03/23 1 Buy now
17 Mar 2023 resolution Resolution 2 Buy now
09 Mar 2023 incorporation Memorandum Articles 14 Buy now
09 Mar 2023 resolution Resolution 2 Buy now
14 Jul 2022 accounts Annual Accounts 8 Buy now
14 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 87 Buy now
14 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
14 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
30 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 01/08/20 88 Buy now
30 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 01/08/20 1 Buy now
30 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 01/08/20 3 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Craig Ashley Tomkinson) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 accounts Annual Accounts 13 Buy now
05 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/07/19 83 Buy now
05 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/07/19 1 Buy now
05 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 27/07/19 3 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 13 Buy now
10 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/07/18 83 Buy now
10 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/07/18 1 Buy now
10 May 2019 other Audit exemption statement of guarantee by parent company for period ending 28/07/18 3 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Termination of appointment of director (Martyn Paul Fletcher) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Craig Ashley Tomkinson) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Ronald Klaas Otto Kers) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
30 Apr 2018 accounts Annual Accounts 13 Buy now
19 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/07/17 76 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/07/17 2 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 29/07/17 3 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Termination of appointment of director (Gareth Wyn Davies) 1 Buy now
23 Aug 2017 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Martyn Paul Fletcher) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Stephen Paul Leadbeater) 1 Buy now
06 Apr 2017 accounts Annual Accounts 14 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 accounts Annual Accounts 13 Buy now
28 Sep 2015 annual-return Annual Return 3 Buy now
26 Aug 2015 officers Termination of appointment of director (David Steven Morgan) 1 Buy now
26 Aug 2015 officers Appointment of director (Mr Gareth Wyn Davies) 2 Buy now
24 Apr 2015 accounts Annual Accounts 13 Buy now
17 Feb 2015 officers Change of particulars for director (Mr David Steven Morgan) 2 Buy now
24 Sep 2014 annual-return Annual Return 3 Buy now
05 Aug 2014 officers Termination of appointment of director (Stephen Henderson) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Stephen Paul Leadbeater) 2 Buy now
30 Apr 2014 accounts Annual Accounts 12 Buy now
23 Sep 2013 annual-return Annual Return 3 Buy now
13 May 2013 accounts Annual Accounts 7 Buy now
15 Oct 2012 officers Appointment of director (Mr David Steven Morgan) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (Huan Quayle) 1 Buy now
24 Sep 2012 annual-return Annual Return 3 Buy now
04 Jun 2012 officers Termination of appointment of director (Carol Williams) 1 Buy now
04 Jun 2012 officers Termination of appointment of secretary (Carol Williams) 1 Buy now
23 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2010 auditors Auditors Resignation Company 1 Buy now
15 Nov 2010 accounts Annual Accounts 3 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 officers Change of particulars for director (Mrs Carol Williams) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Stephen Henderson) 2 Buy now
22 Sep 2010 officers Change of particulars for secretary (Mrs Carol Williams) 1 Buy now
30 Mar 2010 officers Appointment of director (Mr Huan Quayle) 2 Buy now
04 Mar 2010 officers Termination of appointment of director (Linda Hall) 1 Buy now
31 Dec 2009 accounts Annual Accounts 3 Buy now
12 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
16 Jul 2009 accounts Annual Accounts 10 Buy now
19 Feb 2009 accounts Accounting reference date extended from 30/09/2009 to 31/03/2010 1 Buy now
22 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
31 Jul 2008 officers Director appointed linda hall 4 Buy now
28 Jul 2008 officers Appointment terminated director jonathan lill 1 Buy now
02 Jul 2008 accounts Annual Accounts 10 Buy now
24 Sep 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
01 Aug 2007 accounts Annual Accounts 10 Buy now
27 Sep 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 accounts Annual Accounts 10 Buy now
17 Oct 2005 annual-return Return made up to 20/09/05; full list of members 7 Buy now
28 Jun 2005 officers Director resigned 1 Buy now