WHARRAM BUILT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/01/2528 January 2025 Confirmation statement made on 2025-01-23 with no updates

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28/01/2528 January 2025 Cessation of James Wharram as a person with significant control on 2024-01-25

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03/07/243 July 2024 Micro company accounts made up to 2024-01-31

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

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24/01/2424 January 2024 Notification of James Henry Boon Wharram as a person with significant control on 2023-01-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-23 with no updates

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

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19/10/2219 October 2022 Micro company 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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27/01/2227 January 2022 Termination of appointment of James Wharram as a director on 2021-12-21

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27/01/2227 January 2022 Confirmation statement made on 2022-01-23 with no updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH WHARRAM

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 9 LYNTON ROAD THORPE BAY SOUTHEND ON SEA ESSEX SS1 3BG

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28/01/1128 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA CHRISTINA BOON / 24/01/2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHARRAM / 24/01/2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALICE LINA WHARRAM / 24/01/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/02/0819 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/01/0625 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/02/0412 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/03/031 March 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 SECRETARY RESIGNED

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01/02/021 February 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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