C A WHARTON & SON LIMITED
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Date | Description |
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06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
05/07/245 July 2024 | Register inspection address has been changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to Willow Cottage Low Dales Hackness Scarborough North Yorkshire YO13 0JU |
05/07/245 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
29/10/2229 October 2022 | Compulsory strike-off action has been suspended |
29/10/2229 October 2022 | Compulsory strike-off action has been suspended |
15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
02/07/212 July 2021 | Compulsory strike-off action has been discontinued |
02/07/212 July 2021 | Compulsory strike-off action has been discontinued |
01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
30/05/2030 May 2020 | DISS40 (DISS40(SOAD)) |
11/02/2011 February 2020 | FIRST GAZETTE |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
30/06/1830 June 2018 | DISS40 (DISS40(SOAD)) |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
19/06/1819 June 2018 | FIRST GAZETTE |
20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
16/01/1816 January 2018 | FIRST GAZETTE |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES WHARTON |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE ELIZABETH WHARTON |
11/02/1711 February 2017 | DISS40 (DISS40(SOAD)) |
10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 August 2015 |
13/12/1613 December 2016 | FIRST GAZETTE |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
18/07/1618 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 August 2014 |
15/12/1515 December 2015 | FIRST GAZETTE |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHARTON |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
16/07/1416 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
18/07/1318 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
16/07/1216 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
01/07/101 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
30/06/1030 June 2010 | SAIL ADDRESS CREATED |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES WHARTON / 01/01/2010 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH WHARTON / 01/01/2010 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHARTON / 01/01/2010 |
24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
02/07/092 July 2009 | LOCATION OF DEBENTURE REGISTER |
02/07/092 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHARTON / 12/06/2009 |
03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
23/07/0823 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
31/07/0731 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
26/08/0526 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
08/07/048 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
27/06/0327 June 2003 | S366A DISP HOLDING AGM 20/06/03 |
27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/0320 June 2003 | DIRECTOR RESIGNED |
20/06/0320 June 2003 | SECRETARY RESIGNED |
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