WHARTON ELECTRONICS LIMITED
Company number 04221564 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 24 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 20 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 28 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 28 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jun 2020 | PSC'S CHANGE OF PARTICULARS / ROUNDHILL RESOURCES LIMITED / 24/06/2020 | View document |
| 16 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 18 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 19 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHARTON | View document |
| 16 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM DOVE HOUSE BARFORD ST. MICHAEL OXFORDSHIRE OX15 0RH | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR ALASTAIR SINCLAIR WHARTON | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | ADOPT ARTICLES 26/03/2012 | View document |
| 13 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Apr 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 195 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SINCLAIR WHARTON / 01/03/2012 | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC SINCLAIR WHARTON / 01/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR WHARTON / 01/03/2012 | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC WHARTON / 18/02/2009 | View document |
| 29 Jul 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 8 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |