LOCKSONS WHARF (POPLAR) MANAGEMENT COMPANY LIMITED

04879921
ROMEO BUSINESS CENTRE, UNIT 2 PURFLEET INDUSTRIAL PARK JULIET WAY PURFLEET RM15 4YD

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2024 officers Termination of appointment of director (Susannah Jane Hodge) 1 Buy now
21 Apr 2024 accounts Annual Accounts 6 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Change of particulars for director (Miss Rhianna Morag Goldie Sizeland) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Nicholas Cooper) 1 Buy now
28 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2023 accounts Annual Accounts 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 3 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Annual Accounts 2 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 officers Appointment of director (Miss Rhianna Morag Goldie Sizeland) 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 2 Buy now
26 Jun 2019 officers Appointment of director (Miss Susannah Jane Hodge) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 officers Appointment of director (Mr Nicholas Cooper) 2 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
14 Sep 2017 officers Appointment of director (Miss Charline Edwards) 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 officers Appointment of director (Mr Vas Saleh) 2 Buy now
12 Sep 2017 officers Appointment of secretary (Miss Elizabeth Phillippa Camilleri) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Pierre-Jean Yves Stracuzzi) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Scott James Bradshaw) 1 Buy now
12 Sep 2017 officers Termination of appointment of secretary (Clive Bottomley) 1 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2017 officers Termination of appointment of director (Kathryn Daniels) 1 Buy now
14 May 2017 officers Termination of appointment of director (Niko Thomas) 1 Buy now
14 May 2017 officers Termination of appointment of director (Antony James Bentinck) 1 Buy now
14 May 2017 officers Termination of appointment of director (Tristan Jolyon Rex Eves) 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
26 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2015 accounts Annual Accounts 3 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2014 officers Appointment of director (Mr Scott James Bradshaw) 2 Buy now
10 Dec 2014 officers Appointment of director (Mr Antony James Bentinck) 2 Buy now
10 Dec 2014 officers Appointment of director (Mr Pierre-Jean Yves Stracuzzi) 2 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
04 Sep 2014 annual-return Annual Return 3 Buy now
04 Sep 2014 officers Termination of appointment of director (David Hedges) 1 Buy now
04 Sep 2014 officers Termination of appointment of director (Emma Haggart) 1 Buy now
04 Sep 2014 officers Termination of appointment of director (Anthony Durant) 1 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
02 Sep 2013 officers Appointment of director (Miss Emma Haggart) 2 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 officers Termination of appointment of director (Gordon Bourne) 1 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 officers Appointment of director (Mr David Hedges) 2 Buy now
28 Sep 2011 accounts Annual Accounts 10 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 officers Appointment of secretary (Mr Clive Bottomley) 1 Buy now
01 Sep 2011 miscellaneous Miscellaneous 1 Buy now
20 Apr 2011 officers Termination of appointment of secretary (Carol Sullivan) 2 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2010 accounts Annual Accounts 9 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
27 Jul 2010 officers Appointment of director (Tristan Jolyon Rex Eves) 4 Buy now
27 Jul 2010 officers Termination of appointment of director (Janet Phethean) 2 Buy now
13 Jul 2010 officers Appointment of director (Anthony Durant) 4 Buy now
13 Jul 2010 officers Appointment of director (Kathryn Daniels) 3 Buy now
13 Jul 2010 officers Appointment of director (Niko Thomas) 3 Buy now
28 Oct 2009 accounts Annual Accounts 9 Buy now
10 Sep 2009 annual-return Annual return made up to 28/08/09 2 Buy now
14 Apr 2009 accounts Annual Accounts 9 Buy now
17 Feb 2009 officers Appointment terminated director david hedges 1 Buy now
21 Jan 2009 officers Appointment terminated director ciaris perry-bowden 1 Buy now
12 Nov 2008 officers Director appointed david hedges 2 Buy now
02 Sep 2008 annual-return Annual return made up to 28/08/08 3 Buy now
27 Aug 2008 officers Appointment terminated director david hedges 1 Buy now
21 May 2008 officers Director appointed gordon lionel bourne 2 Buy now
13 May 2008 officers Director appointed ciaris eleanor perry-bowden 3 Buy now
13 May 2008 officers Director appointed janet phethean 4 Buy now
20 Mar 2008 officers Director appointed david hedges 2 Buy now
05 Mar 2008 officers Appointment terminated director cpm asset management LIMITED 1 Buy now
05 Mar 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
05 Mar 2008 officers Appointment terminated director hertford company secretaries LIMITED 1 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
21 Feb 2008 address Location of register of members 1 Buy now
21 Feb 2008 officers New secretary appointed 2 Buy now
20 Sep 2007 accounts Amended Accounts 11 Buy now
30 Aug 2007 annual-return Annual return made up to 28/08/07 2 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
30 May 2007 accounts Annual Accounts 12 Buy now