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J-Wharf Residential Limited

Documents

Total Documents117
Total Pages322

Filing History

15 February 2021Confirmation statement made on 11 February 2021 with no updates
16 March 2020Accounts for a dormant company made up to 28 February 2020
16 March 2020Confirmation statement made on 11 February 2020 with no updates
12 September 2019Accounts for a dormant company made up to 28 February 2019
14 March 2019Confirmation statement made on 11 February 2019 with no updates
21 December 2018Accounts for a dormant company made up to 28 February 2018
19 February 2018Confirmation statement made on 11 February 2018 with no updates
16 November 2017Termination of appointment of James Andrew Savin Knox as a director on 15 November 2017
16 November 2017Termination of appointment of James Andrew Savin Knox as a director on 15 November 2017
13 November 2017Accounts for a dormant company made up to 28 February 2017
13 November 2017Accounts for a dormant company made up to 28 February 2017
3 November 2017Appointment of Mr Nicholas Alan Potter as a director on 1 November 2017
3 November 2017Appointment of Mr Nicholas Alan Potter as a director on 1 November 2017
3 March 2017Resolutions
  • RES13 ‐ Appointment of director 25/01/2017
3 March 2017Confirmation statement made on 11 February 2017 with updates
3 March 2017Confirmation statement made on 11 February 2017 with updates
3 March 2017Resolutions
  • RES13 ‐ Appointment of director 25/01/2017
15 February 2017Resolutions
  • RES13 ‐ 25/01/2017
15 February 2017Resolutions
  • RES13 ‐ 25/01/2017
14 February 2017Appointment of Mr James Andrew Savin Knox as a director on 25 January 2017
14 February 2017Appointment of Mr James Andrew Savin Knox as a director on 25 January 2017
14 February 2017Termination of appointment of David Winkett as a director on 25 January 2017
14 February 2017Termination of appointment of David Winkett as a director on 25 January 2017
23 November 2016Accounts for a dormant company made up to 28 February 2016
23 November 2016Accounts for a dormant company made up to 28 February 2016
24 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20
24 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20
25 November 2015Accounts for a dormant company made up to 28 February 2015
25 November 2015Accounts for a dormant company made up to 28 February 2015
25 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20
25 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20
17 December 2014Accounts for a dormant company made up to 28 February 2014
17 December 2014Accounts for a dormant company made up to 28 February 2014
18 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 20
18 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 20
25 October 2013Accounts for a dormant company made up to 28 February 2013
25 October 2013Accounts for a dormant company made up to 28 February 2013
6 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
6 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
5 March 2013Termination of appointment of Christopher Smith as a secretary
5 March 2013Termination of appointment of Christopher Smith as a secretary
5 March 2013Termination of appointment of Christopher Smith as a director
5 March 2013Termination of appointment of Lalley Knight as a secretary
5 March 2013Termination of appointment of Lalley Knight as a secretary
5 March 2013Termination of appointment of Christopher Smith as a director
28 November 2012Accounts for a dormant company made up to 28 February 2012
28 November 2012Accounts for a dormant company made up to 28 February 2012
17 September 2012Registered office address changed from 105 Maes Ty Canol Baglan Port Talbot West Glamorgan SA12 8UR on 17 September 2012
17 September 2012Appointment of Mrs Lalley Knight as a secretary
17 September 2012Appointment of Mrs Lalley Knight as a secretary
17 September 2012Appointment of Mrs Lalley Knight as a secretary
17 September 2012Appointment of Mrs Lalley Knight as a secretary
17 September 2012Registered office address changed from 105 Maes Ty Canol Baglan Port Talbot West Glamorgan SA12 8UR on 17 September 2012
4 March 2012Termination of appointment of Nigel Griffiths as a director
4 March 2012Annual return made up to 11 February 2012 with a full list of shareholders
4 March 2012Termination of appointment of Nigel Griffiths as a director
4 March 2012Annual return made up to 11 February 2012 with a full list of shareholders
26 November 2011Accounts for a dormant company made up to 28 February 2011
26 November 2011Accounts for a dormant company made up to 28 February 2011
9 March 2011Annual return made up to 11 February 2011 with a full list of shareholders
9 March 2011Annual return made up to 11 February 2011 with a full list of shareholders
15 December 2010Accounts for a dormant company made up to 28 February 2010
15 December 2010Accounts for a dormant company made up to 28 February 2010
19 March 2010Director's details changed for Christopher Smith on 19 March 2010
19 March 2010Annual return made up to 11 February 2010 with a full list of shareholders
19 March 2010Annual return made up to 11 February 2010 with a full list of shareholders
19 March 2010Director's details changed for Nigel Thomas Griffiths on 19 March 2010
19 March 2010Director's details changed for Nigel Thomas Griffiths on 19 March 2010
19 March 2010Director's details changed for Christopher Smith on 19 March 2010
6 January 2010Accounts for a dormant company made up to 28 February 2009
6 January 2010Accounts for a dormant company made up to 28 February 2009
12 March 2009Return made up to 11/02/09; full list of members
12 March 2009Return made up to 11/02/09; full list of members
24 December 2008Accounts for a dormant company made up to 28 February 2008
24 December 2008Accounts for a dormant company made up to 28 February 2008
5 March 2008Return made up to 11/02/08; full list of members
5 March 2008Return made up to 11/02/08; full list of members
4 January 2008Accounts for a dormant company made up to 28 February 2007
4 January 2008Accounts for a dormant company made up to 28 February 2007
16 March 2007Return made up to 11/02/07; full list of members
16 March 2007Return made up to 11/02/07; full list of members
27 January 2007Accounts for a dormant company made up to 28 February 2006
27 January 2007Accounts for a dormant company made up to 28 February 2006
10 July 2006Registered office changed on 10/07/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
10 July 2006Registered office changed on 10/07/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
12 June 2006New director appointed
12 June 2006New director appointed
11 April 2006New director appointed
11 April 2006New secretary appointed;new director appointed
11 April 2006Secretary resigned;director resigned
11 April 2006New director appointed
11 April 2006Director resigned
11 April 2006Secretary resigned;director resigned
11 April 2006Director resigned
11 April 2006New secretary appointed;new director appointed
28 February 2006Return made up to 11/02/06; full list of members
28 February 2006Return made up to 11/02/06; full list of members
26 January 2006Accounts for a dormant company made up to 28 February 2005
26 January 2006Resolutions
  • RES13 ‐ Dormant accs 16/01/06
26 January 2006Resolutions
  • RES13 ‐ Dormant accs 16/01/06
26 January 2006Accounts for a dormant company made up to 28 February 2005
28 April 2005Return made up to 11/02/05; full list of members
28 April 2005Return made up to 11/02/05; full list of members
17 June 2004Secretary resigned
17 June 2004Director resigned
17 June 2004Director resigned
17 June 2004Secretary resigned
8 June 2004Ad 17/05/04--------- £ si 19@1=19 £ ic 1/20
8 June 2004Ad 17/05/04--------- £ si 19@1=19 £ ic 1/20
4 June 2004New secretary appointed;new director appointed
4 June 2004New director appointed
4 June 2004New secretary appointed;new director appointed
4 June 2004New director appointed
1 May 2004Company name changed mandaco 376 LIMITED\certificate issued on 30/04/04
1 May 2004Company name changed mandaco 376 LIMITED\certificate issued on 30/04/04
11 February 2004Incorporation
11 February 2004Incorporation
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