J R WHARTON AND SONS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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16/10/2316 October 2023 Notification of Kevin Roland Wharton as a person with significant control on 2022-11-02

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16/10/2316 October 2023 Notification of Derek Edward Wharton as a person with significant control on 2022-11-02

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16/10/2316 October 2023 Change of details for Mr Joseph Roland Wharton as a person with significant control on 2022-11-02

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-01 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 UNAUDITED ABRIDGED

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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28/10/1928 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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26/10/1826 October 2018 31/01/18 UNAUDITED ABRIDGED

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 VARYING SHARE RIGHTS AND NAMES

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27/10/1727 October 2017 31/01/17 UNAUDITED ABRIDGED

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/07/1514 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/07/1422 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/07/1316 July 2013 02/01/13 STATEMENT OF CAPITAL GBP 270060

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15/07/1315 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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26/06/1326 June 2013 SHARES ALLOTTED. DIVIDEND 02/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/07/1112 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/07/1012 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/08/0924 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/08/0826 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/08/0714 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/07/0628 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/07/0523 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/08/0411 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/07/0226 July 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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30/08/0130 August 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02

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31/07/0131 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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