I J WHARTON AND COMPANY LIMITED

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Company Documents

DateDescription
15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 5A THE COMMON PARBOLD WIGAN LANCASHIRE WN8 7HA

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26/05/1526 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WHARTON / 19/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE UNITED KINGDOM

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12/06/1312 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES WHARTON / 01/05/2013

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12/06/1312 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WHARTON / 01/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM DIAMOND HOUSE, 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WHARTON / 07/05/2012

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28/05/1228 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 COMPANY NAME CHANGED WHARTON ADVERTISING LIMITED CERTIFICATE ISSUED ON 06/07/11

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06/07/116 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1124 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/05/1027 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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