- Company Overview for WHARTON SLANEY LIMITED (03637944)
- Filing history for WHARTON SLANEY LIMITED (03637944)
- People for WHARTON SLANEY LIMITED (03637944)
- Charges for WHARTON SLANEY LIMITED (03637944)
- More for WHARTON SLANEY LIMITED (03637944)
| 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) |
|---|---|---|---|
| 24 Mar 2016 | AD01 | Registered office address changed from 1 the Chestnuts St Pauls Cray Road Chislehurst Kent BR7 6QD to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 24 March 2016 | |
| 16 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 25 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 18 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 18 Sep 2012 | TM01 | Termination of appointment of William Hunter as a director | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 07 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 10 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Dec 2008 | 363a | Return made up to 24/09/08; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 22 Oct 2008 | 288c | Director's change of particulars / william hunter / 01/01/2007 | |
| 29 Dec 2007 | 88(2)R | Ad 31/01/07--------- £ si 1000@1 | |
| 29 Dec 2007 | 363s | Return made up to 24/09/07; full list of members | |
| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 24 Oct 2006 | 363s | Return made up to 24/09/06; full list of members |