ST. JOHN'S WHARF MANAGEMENT COMPANY LIMITED

NI050498
7 PATTONS LANE HOLYWOOD CO. DOWN NORTHERN IRELAND BT18 9FX

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Sep 2024 officers Appointment of director (Ms Louise Hanvey) 2 Buy now
22 May 2024 accounts Annual Accounts 6 Buy now
21 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2023 officers Appointment of director (Mr Brian Mcnally) 2 Buy now
31 May 2023 accounts Annual Accounts 6 Buy now
02 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Feb 2022 accounts Annual Accounts 6 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
27 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 6 Buy now
24 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Apr 2019 officers Change of particulars for secretary (Ms Ashley Ritchie) 1 Buy now
30 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Gary Mark Gordon Burns) 2 Buy now
30 Apr 2019 officers Change of particulars for director (Ms Alison Clarke) 2 Buy now
29 Mar 2019 accounts Annual Accounts 6 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
26 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 6 Buy now
19 May 2016 annual-return Annual Return 11 Buy now
29 Feb 2016 accounts Annual Accounts 6 Buy now
22 May 2015 annual-return Annual Return 11 Buy now
05 Mar 2015 accounts Annual Accounts 4 Buy now
28 May 2014 annual-return Annual Return 11 Buy now
11 Mar 2014 officers Termination of appointment of secretary (Alex Fleck) 1 Buy now
03 Mar 2014 accounts Annual Accounts 9 Buy now
21 Feb 2014 officers Appointment of secretary (Ms Ashley Ritchie) 2 Buy now
04 Jun 2013 annual-return Annual Return 11 Buy now
01 Mar 2013 accounts Annual Accounts 4 Buy now
08 May 2012 annual-return Annual Return 11 Buy now
08 May 2012 officers Change of particulars for secretary (Mr Alex Fleck) 2 Buy now
01 Mar 2012 accounts Annual Accounts 4 Buy now
16 May 2011 annual-return Annual Return 11 Buy now
01 Mar 2011 accounts Annual Accounts 8 Buy now
13 May 2010 annual-return Annual Return 32 Buy now
12 May 2010 officers Change of particulars for director (Gary Mark Gordon Burns) 2 Buy now
12 May 2010 officers Change of particulars for director (Alison Clarke) 2 Buy now
12 May 2010 officers Change of particulars for secretary (Alex Fleck) 1 Buy now
22 Mar 2010 accounts Annual Accounts 4 Buy now
05 Jun 2009 annual-return 01/05/09 annual return shuttle 6 Buy now
08 May 2009 officers Change of dirs/sec 2 Buy now
06 Apr 2009 resolution Resolution 1 Buy now
10 Mar 2009 resolution Resolution 2 Buy now
10 Mar 2009 incorporation Updated mem and arts 13 Buy now
05 Mar 2009 officers Change of dirs/sec 2 Buy now
28 Feb 2009 address Change in sit reg add 1 Buy now
28 Feb 2009 officers Change of dirs/sec 2 Buy now
28 Feb 2009 officers Change of dirs/sec 2 Buy now
21 Feb 2009 officers Change of dirs/sec 2 Buy now
19 Sep 2008 incorporation Updated mem and arts 12 Buy now
19 Sep 2008 resolution Resolution 2 Buy now
11 Sep 2008 officers Change of dirs/sec 2 Buy now
23 Jun 2008 accounts 31/05/08 annual accts 2 Buy now
04 Jun 2008 annual-return 01/05/08 9 Buy now
01 May 2008 officers Change of dirs/sec 2 Buy now
07 Nov 2007 accounts 31/05/07 annual accts 2 Buy now
25 May 2007 annual-return 01/05/07 annual return shuttle 6 Buy now
14 Mar 2007 accounts 31/05/06 annual accts 2 Buy now
08 Sep 2006 annual-return 01/05/06 annual return shuttle 9 Buy now
05 Sep 2006 capital Return of allot of shares 3 Buy now
21 Feb 2006 address Change in sit reg add 1 Buy now
16 Feb 2006 accounts 31/05/05 annual accts 2 Buy now
01 Oct 2005 officers Change of dirs/sec 2 Buy now
01 Oct 2005 officers Change of dirs/sec 2 Buy now
30 Sep 2005 officers Change of dirs/sec 2 Buy now
29 Sep 2005 officers Change of dirs/sec 2 Buy now
16 May 2005 annual-return 01/05/05 annual return shuttle 10 Buy now
04 Jun 2004 officers Change of dirs/sec 2 Buy now
04 Jun 2004 address Change in sit reg add 1 Buy now
04 Jun 2004 officers Change of dirs/sec 2 Buy now
01 May 2004 incorporation Incorporation Company 1 Buy now
01 May 2004 other Decln complnce reg new co 1 Buy now
01 May 2004 incorporation Memorandum 5 Buy now
01 May 2004 incorporation Articles 11 Buy now
01 May 2004 other Pars re dirs/sit reg off 4 Buy now