WHARNE DEVELOPMENTS LIMITED

Company number 00741527 · Monitor this company

Active

133 filings

Date	Filing
7 Jul 2026	Confirmation statement made on 2026-07-03 with no updates · 3 pages	View document
21 May 2026	Termination of appointment of Tracey Down as a secretary on 2026-05-21 · 1 page	View document
21 May 2026	Appointment of Mrs Samantha Dalton as a secretary on 2026-05-21 · 2 pages	View document
5 Dec 2025	Micro company accounts made up to 2025-03-31 · 6 pages	View document
28 Jul 2025	Secretary's details changed for Mrs Tracey Down on 2025-07-28 · 1 page	View document
16 Jun 2025	Registered office address changed from 109 Sea Road East Preston Littlehampton BN16 1NX England to 107 Sea Road East Preston Littlehampton West Sussex BN16 1NX on 2025-06-16 · 1 page	View document
20 May 2025	Registered office address changed from 55-57 Sea Lane Rustington Littlehampton BN16 2RQ England to 109 Sea Road East Preston Littlehampton BN16 1NX on 2025-05-20 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
26 Sep 2024	Micro company accounts made up to 2024-03-31 · 6 pages	View document
15 Jul 2024	Confirmation statement made on 2024-07-06 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
7 Dec 2023	Micro company accounts made up to 2023-03-31 · 6 pages	View document
13 Jul 2023	Confirmation statement made on 2023-07-06 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Dec 2022	Micro company accounts made up to 2022-03-31 · 6 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
21 Feb 2022	Termination of appointment of Barbara Theresa Hart as a director on 2022-02-18 · 1 page	View document
26 Oct 2021	Micro company accounts made up to 2021-03-31 · 4 pages	View document
7 Oct 2021	Confirmation statement made on 2021-10-04 with no updates · 3 pages	View document
6 Oct 2020	CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES	View document
25 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
18 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
11 Oct 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES	View document
25 Oct 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
4 Oct 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES	View document
29 Nov 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
19 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES	View document
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
12 Dec 2016	31/03/16 TOTAL EXEMPTION FULL	View document
29 Feb 2016	Annual accounts, small company total exemption, made up to 31 March 2015	View document
16 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP ROBERTS / 13/02/2016	View document
13 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HOLT / 13/02/2016	View document
13 Feb 2016	Annual return made up to 10 December 2015 with full list of shareholders	View document
13 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THERESA HART / 13/02/2016	View document
13 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP ROBERTS / 13/02/2016	View document
12 Jan 2015	Annual return made up to 10 December 2014 with full list of shareholders	View document
23 Jul 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
23 Jul 2014	DIRECTOR APPOINTED MRS JACQUELINE SUSAN BURN	View document
6 Jan 2014	10/12/13 NO CHANGES	View document
8 Aug 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
8 Jan 2013	10/12/12 CHANGES	View document
29 May 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR MALCOLM PATON	View document
18 Jan 2012	Annual return made up to 10 December 2011 with full list of shareholders	View document
6 Oct 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHORT	View document
13 Jan 2011	10/12/10 NO CHANGES	View document
30 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
5 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
5 Jan 2010	10/12/09 NO CHANGES	View document
15 Dec 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
15 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	DIRECTOR APPOINTED PETER PHILIP ROBERTS	View document
2 Jun 2008	DIRECTOR APPOINTED JEFFREY SHORT	View document
30 Jan 2008	DIRECTOR RESIGNED	View document
30 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
30 Jan 2008	RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS	View document
1 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
1 Feb 2007	NEW DIRECTOR APPOINTED	View document
10 Jan 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
11 Jan 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
28 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
28 Jan 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
28 Jan 2005	NEW SECRETARY APPOINTED	View document
28 Jan 2005	SECRETARY RESIGNED	View document
7 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
7 Jan 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
7 Jan 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
6 Jan 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
20 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
20 Dec 2000	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
17 Dec 1999	REGISTERED OFFICE CHANGED ON 17/12/99	View document
17 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
17 Dec 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Dec 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
13 Sep 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Sep 1999	NEW SECRETARY APPOINTED	View document
13 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
6 Jan 1999	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
7 Jan 1998	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS	View document
18 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
18 Dec 1996	RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS	View document
28 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
28 Dec 1995	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS	View document
13 Apr 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Apr 1995	ALTER MEM AND ARTS 31/03/95	View document
11 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
11 Jan 1995	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS	View document
11 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
16 Sep 1994	LOCATION OF REGISTER OF MEMBERS	View document
16 Sep 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 Dec 1993	RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS	View document
22 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
15 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
15 Dec 1992	RETURN MADE UP TO 10/12/92; CHANGE OF MEMBERS	View document
15 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1992	DIRECTOR RESIGNED	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
16 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1991	RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS	View document
11 Jul 1991	DIRECTOR RESIGNED	View document
4 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
4 Jan 1991	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS	View document
10 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
10 Jan 1990	RETURN MADE UP TO 11/12/89; CHANGE OF MEMBERS	View document
1 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
20 Jan 1989	NEW DIRECTOR APPOINTED	View document
20 Jan 1989	RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS	View document
20 Jan 1989	NEW DIRECTOR APPOINTED	View document
20 Jan 1989	NEW DIRECTOR APPOINTED	View document
14 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
14 Jan 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS	View document
7 Jul 1987	NEW DIRECTOR APPOINTED	View document
2 Apr 1987	DIRECTOR RESIGNED	View document
5 Jan 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03	View document
15 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
15 Dec 1986	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS	View document