WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD
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Date | Description |
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02/12/242 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-20 with updates |
18/07/2418 July 2024 | Registered office address changed from The Coach House, the Old Vicarage Coughton Alcester B49 5HU England to 6 Chestnut Court Jill Lane Sambourne Warwickshire B96 6EW on 2024-07-18 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
05/10/225 October 2022 | Confirmation statement made on 2022-09-20 with updates |
30/09/2230 September 2022 | Notification of Peter Kenneth James Wharton as a person with significant control on 2022-09-18 |
30/09/2230 September 2022 | Cessation of Peter Kenneth James Wharton as a person with significant control on 2022-09-18 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/03/221 March 2022 | Unaudited abridged accounts made up to 2021-03-31 |
09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
08/12/218 December 2021 | Confirmation statement made on 2021-09-20 with updates |
07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
05/04/185 April 2018 | COMPANY NAME CHANGED WHARTON TREE & ECOLOGY CONSULTANTS LTD CERTIFICATE ISSUED ON 05/04/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
20/09/1720 September 2017 | CESSATION OF JENNIFER NICOLA WHARTON AS A PSC |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH JAMES WHARTON / 20/09/2017 |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
31/03/1631 March 2016 | COMPANY NAME CHANGED WHARTON ARBORICULTURE LTD CERTIFICATE ISSUED ON 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
20/08/1520 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 1C ATHERSTONE HILL ALSCOT ESTATE ATHERSTONE ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8NF |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/10/1415 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
01/10/131 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER NICOLA WHARTON / 20/08/2012 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
26/09/1226 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 100 |
06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM OFFICE 4, WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICK CV35 9JB ENGLAND |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
31/08/1131 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
29/10/1029 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
16/08/1016 August 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JAMES WHARTON / 30/07/2010 |
16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NICOLA WHARTON / 30/07/2010 |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3XH UNITED KINGDOM |
02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 12 ARUNDEL WAY CAWSTON RUGBY WARWICKSHIRE CV22 7TU ENGLAND |
21/08/0921 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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