PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED

05918111
SUITE C PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 officers Termination of appointment of director (Dylan James Banks) 1 Buy now
26 Mar 2024 accounts Annual Accounts 9 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 9 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Appointment of director (Ms Mary Catherine Phibbs) 2 Buy now
24 May 2022 officers Appointment of director (Oliver John Wheeldon) 2 Buy now
10 Mar 2022 accounts Annual Accounts 9 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Termination of appointment of director (Peter Norman Mitchell) 1 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Termination of appointment of director (Ann Longley) 1 Buy now
31 Mar 2020 accounts Annual Accounts 9 Buy now
20 Jan 2020 officers Appointment of director (Mr Peter Norman Mitchell) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Nov 2017 accounts Annual Accounts 8 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Termination of appointment of director (Belinda Padbury) 1 Buy now
01 Sep 2017 officers Appointment of director (Ms Ann Longley) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Mary Catherine Phibbs) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2016 officers Appointment of director (Belinda Padbury) 2 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 officers Termination of appointment of director (Kevin Barry Duggan) 1 Buy now
19 Sep 2016 officers Appointment of corporate secretary (Michael Laurie Magar Limited) 2 Buy now
19 Sep 2016 officers Appointment of director (Mr Christopher Alan Humphries) 2 Buy now
19 Sep 2016 officers Appointment of director (Ms Mary Catherine Phibbs) 2 Buy now
19 Sep 2016 officers Appointment of director (Dr Dylan James Banks) 2 Buy now
22 Aug 2016 accounts Annual Accounts 3 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 annual-return Annual Return 2 Buy now
13 Oct 2015 accounts Annual Accounts 3 Buy now
16 Feb 2015 officers Termination of appointment of director (Nicholas Stonley) 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 annual-return Annual Return 2 Buy now
07 Oct 2014 accounts Annual Accounts 3 Buy now
07 Oct 2013 annual-return Annual Return 2 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
09 Jul 2013 officers Change of particulars for director (Mr Nicholas Stonley) 2 Buy now
02 May 2013 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
04 Oct 2012 annual-return Annual Return 3 Buy now
21 Jun 2012 accounts Annual Accounts 3 Buy now
08 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 officers Appointment of director (Kevin Barry Duggan) 2 Buy now
24 Jan 2012 officers Termination of appointment of director (Marul O Grady) 1 Buy now
24 Jan 2012 officers Termination of appointment of director (William Avery) 1 Buy now
24 Jan 2012 officers Termination of appointment of secretary (Michael Laurie Mager Limited) 1 Buy now
24 Jan 2012 officers Appointment of secretary (Victoria Haynes) 1 Buy now
24 Jan 2012 officers Appointment of director (Mr Nicholas Stonley) 2 Buy now
20 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
27 May 2010 accounts Annual Accounts 5 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 annual-return Annual Return 4 Buy now
04 Nov 2009 officers Change of particulars for director (Marul Stephen O Grady) 2 Buy now
28 Oct 2009 officers Change of particulars for director (William Norman Avery) 2 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Michael Laurie Mager Limited) 2 Buy now
02 Jul 2009 accounts Annual Accounts 5 Buy now
04 Dec 2008 annual-return 04/10/08 amend 4 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH 1 Buy now
07 Oct 2008 annual-return Annual return made up to 04/10/08 4 Buy now
17 Sep 2008 officers Appointment terminated secretary michael jacobs 1 Buy now
17 Sep 2008 officers Secretary appointed michael laurie mager LIMITED 1 Buy now
16 Sep 2008 accounts Annual Accounts 1 Buy now
20 Sep 2007 annual-return Annual return made up to 29/08/07 2 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: c/o shoosmiths witan gate house 50-600 witan gate west milton keynes MK9 1SH 1 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New secretary appointed 2 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: c/o laytons tempus court, onslow street guildford surrey GU1 4SS 1 Buy now
29 Aug 2006 incorporation Incorporation Company 19 Buy now