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CHARLES WHARTON LIMITED

Company number 00541042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
01 May 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
16 Sep 2017 MR01 Registration of charge 005410420006, created on 6 September 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 67,000
15 Apr 2015 SH10 Particulars of variation of rights attached to shares
15 Apr 2015 SH08 Change of share class name or designation
15 Apr 2015 CC04 Statement of company's objects
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 67,000
12 Jan 2015 AD04 Register(s) moved to registered office address Winsford Hall Stokesby Nr Gt Yarmouth Norfolk NR29 3DG
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 67,000
07 Nov 2013 TM01 Termination of appointment of Charles Wharton as a director
07 Mar 2013 AA Total exemption small company accounts made up to 1 October 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Charles William Wharton on 9 January 2013
10 Jan 2013 CH01 Director's details changed for Mrs Pauline Ann Wharton on 9 January 2013