J.WHARTON (SHIPPING) LIMITED
Company number 00345885 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 27 Jan 2026 | Termination of appointment of Fiona Lisbeth Wharton as a director on 2026-01-26 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Registered office address changed from Valley House Valley Farm North Lane Swaby Alford Lincolnshire LN13 0BD to Valley House Valley Farm North Lane Swaby Alford Lincolnshire LN13 0BD on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 9 Apr 2025 | Secretary's details changed for Mr John Steven Wharton on 2025-04-09 · 1 page | View document |
| 26 Feb 2025 | Register(s) moved to registered office address Valley House Valley Farm North Lane Swaby Alford Lincolnshire LN13 0BD · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Change of details for Mrs Angela Claire Birchall as a person with significant control on 2024-03-20 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 28 Mar 2024 | Change of details for Mrs Fiona Lisbeth Wharton as a person with significant control on 2024-03-20 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Joseph William Wharton as a person with significant control on 2024-03-20 · 2 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Change of details for Mr John Steven Wharton as a person with significant control on 2023-03-20 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-26 with updates · 4 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Cessation of Ruth Brewin as a person with significant control on 2021-03-26 · 1 page | View document |
| 25 Jun 2021 | Change of details for Mrs Fiona Lisbeth Wharton as a person with significant control on 2021-03-26 · 2 pages | View document |
| 25 Jun 2021 | Notification of Angela Claire Birchall as a person with significant control on 2021-03-26 · 2 pages | View document |
| 24 Jun 2021 | Notification of Joseph William Wharton as a person with significant control on 2021-03-26 · 2 pages | View document |
| 24 Jun 2021 | Cessation of Peter Stuart Fearn as a person with significant control on 2021-03-26 · 1 page | View document |
| 24 Jun 2021 | Change of details for Mr John Steven Wharton as a person with significant control on 2021-03-26 · 2 pages | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR JOSEPH WILLIAM WHARTON | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MRS ANGELA CLAIRE BIRCHALL | View document |
| 30 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 21 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 19 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003458850016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 3 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 7 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 24 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders · 5 pages | View document |
| 15 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN WHARTON / 16/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LIZBETH WHARTON / 16/11/2009 · 2 pages | View document |
| 4 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 2 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | APPROVE SH SALE AGREEME 03/11/05 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | NC DEC ALREADY ADJUSTED 03/11/05 | View document |
| 14 Dec 2005 | CONVE 03/11/05 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2005 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2005 | REMUNERATION DIV 23/11/05 | View document |
| 5 Dec 2005 | £ IC 20250/13316 03/11/05 £ SR 6934@1=6934 | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: GROVE WHARF GUNNESS SCUNTHORPE NORTH LINCOLNSHIRE DN15 8UA | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 26 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1997 | SECRETARY RESIGNED | View document |
| 3 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Dec 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 194 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 20 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Nov 1992 | £ IC 40500/20250 24/06/92 £ SR 20250@1=20250 | View document |
| 29 Sep 1992 | 20250 £1 (AGGR £1) 17/06/92 | View document |
| 21 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | ALTER MEM AND ARTS 26/11/91 | View document |
| 9 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 29 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 29 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 3 Jan 1987 | ***** MEM AND ARTS ******** | View document |
| 22 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1986 | ALT MEM AND ARTS | View document |
| 7 Jul 1986 | DIRECTOR RESIGNED | View document |
| 5 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 11 Mar 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 | View document |
| 12 Nov 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 | View document |