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WHARF PROPERTIES (WROUGHTON) LIMITED

Company number 02887168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2017 PSC07 Cessation of Joan Elizabeth Baldwin as a person with significant control on 13 July 2017
15 Aug 2017 TM01 Termination of appointment of Joan Elizabeth Baldwin as a director on 13 July 2017
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 5,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Apr 2013 TM02 Termination of appointment of Judith St. Clair-Wilcox as a secretary
22 Apr 2013 AP03 Appointment of Adrian Francis St Clair-Wilcox as a secretary
26 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mrs Judith Anne St. Clair-Wilcox on 13 January 2010
28 Jan 2010 CH03 Secretary's details changed for Judith Anne St. Clair-Wilcox on 13 January 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 13/01/09; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from 4A wharf road wroughton swindon wiltshire SN4 9LB
02 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008