WHARTON SLANEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 22/01/2522 January 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 08/06/248 June 2024 | Change of details for Mr Gerry Frederick Chesneaux as a person with significant control on 2024-05-20 |
| 08/06/248 June 2024 | Director's details changed for Mr Gerry Frederick Chesneaux on 2024-05-20 |
| 08/06/248 June 2024 | Secretary's details changed for Mr Gerry Frederick Chesneaux on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/12/188 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 02/06/172 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1 THE CHESTNUTS ST PAULS CRAY ROAD CHISLEHURST KENT BR7 6QD |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/10/096 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNTER / 01/01/2007 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 14 WOODSIDE ROAD BROMLEY KENT BR1 2ES |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 1 BEDLAM COTTAGES BEDLAM STREET, HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9EW |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 37 YEW TREE CLOSE LAPWORTH SOLIHULL WEST MIDLANDS B94 6NB |
| 04/03/004 March 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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