ANTONY G. WHARTON LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-11-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Unaudited abridged accounts made up to 2023-05-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-11-25 with no updates

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17/10/2217 October 2022 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/02/2213 February 2022 Unaudited abridged accounts made up to 2021-05-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/12/196 December 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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23/11/1823 November 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/12/152 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/12/1423 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/11/1327 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/11/1228 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY G WHARTON / 25/11/2011

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE WHARTON

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/12/103 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHARTON / 01/11/2009

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07/12/097 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/11/0827 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR FREDERICK WHARTON

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/12/0721 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 LOCATION OF REGISTER OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/12/0615 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/01/0619 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/12/047 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/12/0317 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/07/0322 July 2003 VARYING SHARE RIGHTS AND NAMES

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22/07/0322 July 2003 RECON 24/02/03

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01/12/021 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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17/12/0117 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/02/003 February 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/12/9821 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/12/9718 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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13/12/9613 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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29/09/9629 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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06/12/956 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 NEW SECRETARY APPOINTED

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/12/9416 December 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/12/9317 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/12/9315 December 1993 DIRECTOR'S PARTICULARS CHANGED

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15/12/9315 December 1993 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 S386 DISP APP AUDS 17/03/93

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/12/928 December 1992 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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05/12/915 December 1991 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/915 December 1991 DIRECTOR'S PARTICULARS CHANGED

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12/11/9112 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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13/12/9013 December 1990 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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22/01/9022 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 NC INC ALREADY ADJUSTED 01/10/88

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24/04/8924 April 1989 £ NC 7500/10000

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20/04/8920 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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20/04/8920 April 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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20/04/8920 April 1989 REGISTERED OFFICE CHANGED ON 20/04/89 FROM: ORCHARD WORKS DEERNESS PLACE WATERHOUSES ESH WINNING DURHAM DH7 9AT

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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12/03/8712 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/01/8724 January 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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24/01/8724 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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14/11/8614 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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