CHARLES WHARTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 07/01/257 January 2025 | Director's details changed for Mr Edward Charles Wharton on 2025-01-06 |
| 07/01/257 January 2025 | Director's details changed for Mr Russell Edward Sheridan De Beer on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Victoria Kate Wharton on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Mr Edward Charles Wharton on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Victoria Kate Wharton on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Mr Edward Charles Wharton as a person with significant control on 2025-01-06 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/09/2422 September 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 14/12/2314 December 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/01/2327 January 2023 | Change of share class name or designation |
| 19/01/2319 January 2023 | Cessation of Pauline Ann Wharton Dec'd as a person with significant control on 2021-05-21 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 19/01/2319 January 2023 | Change of details for Mr Edward Charles Wharton as a person with significant control on 2021-05-21 |
| 21/11/2221 November 2022 | Appointment of Mr Russell Edward Sheridan De Beer as a director on 2022-11-18 |
| 13/01/2213 January 2022 | Change of details for Mrs Pauline Ann Wharton as a person with significant control on 2021-05-21 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/05/2127 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/04/1912 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/09/1716 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005410420006 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/04/1515 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1515 April 2015 | ADOPT ARTICLES 18/03/2015 |
| 15/04/1515 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHARTON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WHARTON / 09/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN WHARTON / 09/01/2013 |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN WHARTON / 09/01/2013 |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | SAIL ADDRESS CHANGED FROM: C/O M HOOSE & COY 18/19 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RG UNITED KINGDOM |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM WHARTON / 09/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN WHARTON / 09/01/2012 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN WHARTON / 09/01/2012 |
| 06/09/116 September 2011 | SECTION 519 |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN WHARTON / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATE WHARTON / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WHARTON / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM WHARTON / 21/01/2010 |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/086 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 11/10/02 TO 30/09/02 |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96 |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93 |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92 |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/931 February 1993 | RETURN MADE UP TO 23/01/93; CHANGE OF MEMBERS |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91 |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89 |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/85 |
| 20/03/8520 March 1985 | INCREASE IN NOMINAL CAPITAL |
| 25/11/5425 November 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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