WHARTON AMUSEMENTS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Appointment of Mr Oliver Gilbert Wharton as a director on 2025-03-11

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11/03/2511 March 2025 Appointment of Miss Grace Amelia Wharton as a director on 2025-03-11

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03/02/253 February 2025 Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2025-02-03

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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16/07/2416 July 2024 Total exemption full 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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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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31/01/2331 January 2023 Confirmation statement made on 2022-12-18 with updates

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28/01/2328 January 2023 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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12/01/2212 January 2022 Confirmation statement made on 2021-12-18 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-01-31

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26/02/2126 February 2021 31/01/20 TOTAL EXEMPTION FULL

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

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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05/09/185 September 2018 31/01/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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29/05/1829 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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29/05/1829 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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07/09/177 September 2017 31/01/17 TOTAL EXEMPTION FULL

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

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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23/12/1523 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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05/01/155 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 43 YARM LANE STOCKTON ON TEES TEESSIDE TS18 3EA

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

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19/12/1319 December 2013 18/12/13 NO CHANGES

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/10/1329 October 2013 AUDITOR'S RESIGNATION

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10/10/1310 October 2013 AUDITOR'S RESIGNATION

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04/12/124 December 2012 28/11/12 NO CHANGES

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04/12/124 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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23/12/1123 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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22/12/1022 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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15/12/0915 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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05/06/095 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/02/0918 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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23/02/0823 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0710 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0719 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/063 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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08/12/058 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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06/12/046 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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06/12/036 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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04/12/024 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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04/12/014 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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11/08/0111 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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05/12/005 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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15/03/0015 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/03/993 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/12/982 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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12/10/9812 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/10/982 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/11/9629 November 1996 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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04/12/954 December 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS

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02/12/942 December 1994 DIRECTOR'S PARTICULARS CHANGED

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/12/9310 December 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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08/02/938 February 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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15/07/9215 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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03/12/913 December 1991 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS

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22/11/9122 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9118 November 1991 NEW DIRECTOR APPOINTED

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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03/12/903 December 1990 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS

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18/12/8918 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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18/12/8918 December 1989 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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21/10/8921 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/8921 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/8921 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/8921 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/8921 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/8921 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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01/02/891 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8815 June 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/887 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/02/887 February 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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06/10/876 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/10/876 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/09/862 September 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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02/09/862 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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