WHARNE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Secretary's details changed for Mrs Tracey Down on 2025-07-28 |
| 16/06/2516 June 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 |
| 20/05/2520 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 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Termination of appointment of Barbara Theresa Hart as a director on 2022-02-18 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP ROBERTS / 13/02/2016 |
| 13/02/1613 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP ROBERTS / 13/02/2016 |
| 13/02/1613 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 13/02/1613 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HOLT / 13/02/2016 |
| 13/02/1613 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THERESA HART / 13/02/2016 |
| 12/01/1512 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS JACQUELINE SUSAN BURN |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | 10/12/13 NO CHANGES |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | 10/12/12 CHANGES |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PATON |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/01/1218 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHORT |
| 13/01/1113 January 2011 | 10/12/10 NO CHANGES |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | 10/12/09 NO CHANGES |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PETER PHILIP ROBERTS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JEFFREY SHORT |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 |
| 17/12/9917 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9513 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/09/9416 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9322 December 1993 | RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 10/12/92; CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 11/12/89; CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 05/01/875 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
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