WHARTON AMUSEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of Mr Oliver Gilbert Wharton as a director on 2025-03-11 |
| 11/03/2511 March 2025 | Appointment of Miss Grace Amelia Wharton as a director on 2025-03-11 |
| 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 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/02/2126 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 17/10/1917 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 05/09/185 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 07/09/177 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 43 YARM LANE STOCKTON ON TEES TEESSIDE TS18 3EA |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/12/1319 December 2013 | 18/12/13 NO CHANGES |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/10/1329 October 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 04/12/124 December 2012 | 28/11/12 NO CHANGES |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 22/12/1022 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/12/036 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 21/10/8921 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8921 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8921 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8921 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8921 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/8921 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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