WHARNMILL LIMITED
Company number 04669568 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | CURREXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 26 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 24 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BARRETT / 01/04/2013 | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CASH CONVERTERS HOUSE 17 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | View document |
| 21 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 28 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KIRKBY | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM KIRKBY / 18/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 332 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7DQ | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | � NC 100/1000 01/10/0 | View document |
| 7 Jan 2008 | NC INC ALREADY ADJUSTED 01/10/07 | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 23 Dec 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: THE SPRUCES EAST RAVENDALE GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0RX | View document |
| 21 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |