CHRISTOPHER WHARTON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Satisfaction of charge 1 in full |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM CORRIE WHARTON / 21/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHARTON |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WHARTON FAMILY HOLDINGS LIMITED |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MRS CATHERINE ANNE WHARTON |
| 20/08/1520 August 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHARTON FAMILY HOLDINGS LIMITED / 07/07/2015 |
| 20/08/1520 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD ENGLAND |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG |
| 31/01/1531 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/08/1431 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028398970004 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | 27/07/10 NO CHANGES |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | £ NC 1000/50000 06/06/95 |
| 30/06/9530 June 1995 | NC INC ALREADY ADJUSTED 06/06/95 |
| 02/06/952 June 1995 | REGISTERED OFFICE CHANGED ON 02/06/95 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/07/9429 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | COMPANY NAME CHANGED CHRISTOPHER WHARTON FINE JEWELLE RY LIMITED CERTIFICATE ISSUED ON 21/01/94 |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/08/939 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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