WHARTON & COOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Registered office address changed from 27 Claremont Road Smethwick Warley West Midlands B66 4JY to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2023-09-08 |
| 15/05/2315 May 2023 | Notification of Kaldip Kaur Ubhi as a person with significant control on 2021-09-07 |
| 15/05/2315 May 2023 | Withdrawal of a person with significant control statement on 2023-05-15 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATPAL SINGH UBHI / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNKAR SINGH UBHI / 28/11/2018 |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | NOTIFICATION OF PSC STATEMENT ON 26/09/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNKAR SINGH UBHI / 30/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATPAL SINGH UBHI / 30/03/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DISIGNATION 06/12/02 |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 04/04/324 April 1932 | CERTIFICATE OF INCORPORATION |
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