IAN WHARTON LIMITED

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DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-16 with no updates

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02/02/242 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-16 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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08/04/218 April 2021 30/11/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/02/205 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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05/06/195 June 2019 DIRECTOR APPOINTED MRS VICTORIA WHARTON

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM ORCHARD HOUSE WATERSIDE WAVERTON WIGTON CUMBRIA

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19/03/1919 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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12/02/1812 February 2018 30/11/17 UNAUDITED ABRIDGED

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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15/06/1615 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/11/1427 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 49 HIGH STREET WIGTON CUMBRIA CA7 9NJ

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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20/11/1320 November 2013 SECRETARY APPOINTED MR STEPHEN ANDREW WHARTON

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY LINDA WHARTON

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW WHARTON / 13/01/2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/02/137 February 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET WHARTON / 13/01/2013

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21/11/1221 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WHARTON

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW WHARTON / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WHARTON / 23/11/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHARTON / 06/01/2009

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06/01/096 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/11/0723 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/12/0520 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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