WHARTON CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Sandra Wharton as a secretary on 2025-04-02 |
| 02/04/252 April 2025 | Appointment of Mrs Joanne Wharton as a secretary on 2025-04-02 |
| 03/03/253 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 14/11/2414 November 2024 | Notification of Sandra Wharton as a person with significant control on 2023-03-23 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 19/08/2419 August 2024 | Satisfaction of charge 019434900003 in full |
| 19/08/2419 August 2024 | Satisfaction of charge 2 in full |
| 24/04/2424 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Notification of Matthew Wharton as a person with significant control on 2023-03-23 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Change of share class name or designation |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 01/02/221 February 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/07/207 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CUTTING |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CUTTING / 20/05/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL LEE / 19/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROSS WHARTON / 21/09/2015 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/04/1514 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROSS WHARTON / 30/01/2015 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEE |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR MATTHEW ROSS WHARTON |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019434900003 |
| 15/04/1415 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | AUDITOR'S RESIGNATION |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CUTTING / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHARTON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WHARTON / 08/04/2010 |
| 09/05/099 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 2 WEIR STREET DARLINGTON CO.DURHAM DL1 1QN |
| 29/05/9229 May 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | NC INC ALREADY ADJUSTED 18/03/91 |
| 02/04/912 April 1991 | 19900 @ £1 18/03/91 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | AUDITOR'S RESIGNATION |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | |
| 25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 20 ANNANDALE CLOSE BAMPTON PARK DARLINGTON DL1 3QX |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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