WHARTON BANK MANAGEMENT COMPANY LIMITED

05246973
GROVE VIEW WHARTON LEOMINSTER HEREFORDSHIRE HR6 0NX

Documents

Documents
Date Category Description Pages
28 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 3 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2023 accounts Annual Accounts 3 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 3 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2021 accounts Annual Accounts 3 Buy now
03 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2020 officers Termination of appointment of director (Paula Frances Palmer) 1 Buy now
15 Feb 2020 accounts Annual Accounts 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2019 officers Appointment of director (Mr Eduardo Joao Sequeira Cesario Leonardo) 2 Buy now
05 Oct 2019 officers Termination of appointment of secretary (Paula Frances Palmer) 1 Buy now
05 Oct 2019 officers Appointment of secretary (Mrs Mary Leach) 2 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 accounts Annual Accounts 2 Buy now
10 Dec 2018 officers Appointment of director (Mrs Paula Frances Palmer) 2 Buy now
27 Nov 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2018 officers Termination of appointment of director (Paula Palmer) 1 Buy now
24 Jun 2018 accounts Annual Accounts 2 Buy now
27 Apr 2018 officers Appointment of secretary (Mrs Paula Frances Palmer) 2 Buy now
30 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2017 officers Termination of appointment of secretary (Richard Worrall) 1 Buy now
12 Mar 2017 accounts Annual Accounts 2 Buy now
09 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2016 accounts Annual Accounts 2 Buy now
02 Nov 2015 officers Appointment of director (Mrs Paula Palmer) 2 Buy now
01 Nov 2015 annual-return Annual Return 5 Buy now
01 Nov 2015 officers Termination of appointment of director (Paul Brian Sneyd) 1 Buy now
01 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jun 2015 accounts Annual Accounts 3 Buy now
04 Oct 2014 annual-return Annual Return 5 Buy now
21 Jun 2014 accounts Annual Accounts 3 Buy now
27 Oct 2013 annual-return Annual Return 5 Buy now
27 Oct 2013 officers Change of particulars for secretary (Mr Richard Worrall) 2 Buy now
27 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
23 Jun 2013 accounts Annual Accounts 3 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 officers Appointment of secretary (Mr Richard Worrall) 2 Buy now
29 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Feb 2012 officers Appointment of director (Mr Paul Brian Sneyd) 2 Buy now
28 Feb 2012 officers Termination of appointment of secretary (Sarah Stenner) 1 Buy now
28 Feb 2012 officers Termination of appointment of director (Richard Worrall) 1 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
21 Jul 2011 officers Termination of appointment of director (James Cockroft) 1 Buy now
19 Jul 2011 officers Appointment of director (Mr Richard Geoffrey Worrall) 3 Buy now
19 Jul 2011 officers Appointment of director (Mr Richard Geoffrey Worrall) 2 Buy now
04 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
11 Oct 2010 address Move Registers To Sail Company 1 Buy now
11 Oct 2010 address Change Sail Address Company 1 Buy now
11 Oct 2010 officers Change of particulars for director (James Cockroft) 2 Buy now
16 Jan 2010 accounts Annual Accounts 5 Buy now
05 Oct 2009 annual-return Annual Return 5 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
13 Oct 2008 annual-return Return made up to 30/09/08; full list of members 7 Buy now
13 Oct 2008 address Location of register of members 1 Buy now
13 Oct 2008 officers Appointment terminated director bernadette west 1 Buy now
17 Apr 2008 accounts Annual Accounts 5 Buy now
17 Apr 2008 officers Appointment terminated secretary bernadette west 1 Buy now
17 Apr 2008 officers Secretary appointed sarah stenner 1 Buy now
15 Oct 2007 annual-return Return made up to 30/09/07; change of members 7 Buy now
16 Jun 2007 accounts Annual Accounts 5 Buy now
17 Feb 2007 annual-return Return made up to 30/09/06; full list of members 9 Buy now
21 Aug 2006 accounts Annual Accounts 5 Buy now
28 Mar 2006 address Registered office changed on 28/03/06 from: longmead, elm green, leominster, herefordshire HR6 0NS 1 Buy now
28 Mar 2006 officers New secretary appointed 1 Buy now
28 Mar 2006 officers New director appointed 1 Buy now
28 Mar 2006 officers New director appointed 1 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
31 Oct 2005 annual-return Return made up to 30/09/05; full list of members 4 Buy now
08 Oct 2004 officers Secretary resigned 1 Buy now
30 Sep 2004 incorporation Incorporation Company 23 Buy now