| Name: |
FRESH WHARF ESTATES LIMITED
FRESH WHARF ESTATES LTD |
| Address: | STUDIO F5, THE GRANARY, ABBEY ROAD, BARKING, ENGLAND, IG11 7BT |
| Incorporation Date: | 1928-10-05 |
| date | name | form type |
| 2019-04-01 | DIRECTOR APPOINTED MS KATHARINE MARIANNE HEWETT | AP01 |
| 2019-07-03 | ADOPT ARTICLES 12/06/2019 | RES01 |
| 2019-04-01 | DIRECTOR APPOINTED MR NICHOLAS LANGTON SCRYMGEOUR HEWETT | AP01 |
| 2019-04-01 | DIRECTOR APPOINTED MS ELENA HEWETT | AP01 |
| 2019-07-19 | DIRECTOR APPOINTED HELEN AMANDA WOOLRYCH NASH | AP01 |
| 2019-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MUIRHEAD GOODWIN HEWETT / 01/04/2019 | CH01 |
| 2019-06-27 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-06-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | CS01 |
| 2017-12-01 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020012 | MR01 |
| 2017-12-08 | APPOINTMENT TERMINATED, DIRECTOR ROY HEWETT | TM01 |
| 2017-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | CS01 |
| 2017-07-13 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020011 | MR01 |
| 2017-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2017-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2017-07-12 | REGISTRATION OF A CHARGE / CHARGE CODE 002338020010 | MR01 |
| 2017-07-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2017-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2017-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROMFRESH WHARFHIGHBRIDGE ROADBARKINGIG11 7BP | AD01 |
| 2017-10-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 17/12/15 FULL LIST | AR01 |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2015-09-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 17/12/14 FULL LIST | AR01 |
| 2014-10-06 | DIRECTOR APPOINTED MR ANDREW LEAHY | AP01 |
| 2014-01-11 | 17/12/13 FULL LIST | AR01 |
| 2014-09-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 17/12/12 FULL LIST | AR01 |
| 2013-11-13 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | AGREEMENT2 |
| 2013-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 15/10/2012 | CH01 |
| 2013-11-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | SECTION 519 | MISC |
| 2012-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 16/09/2011 | CH01 |
| 2012-01-04 | 17/12/11 FULL LIST | AR01 |
| 2011-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-01-05 | 17/12/10 FULL LIST | AR01 |
| 2010-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SCRYMGEOUR GRAHAM HEWETT / 07/01/2010 | CH01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MUIRHEAD SANDERS HEWETT / 07/01/2010 | CH01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER DOUGLAS HEWETT / 07/01/2010 | CH01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON HEWETT / 07/01/2010 | CH01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MUIRHEAD GOODWIN HEWETT / 07/01/2010 | CH01 |
| 2010-01-07 | 17/12/09 FULL LIST | AR01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 07/01/2010 | CH01 |
| 2009-11-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2008-12-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-12-31 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | 403a |
| 2008-01-07 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | 395 |
| 2007-09-24 | DIRECTOR RESIGNED | 288b |
| 2007-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-03 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2006-04-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-04-10 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
Last update: 2021-03-10 23:04:18