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WHARTON ELECTRONICS LIMITED

Company number 04221564

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
28 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
28 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Jun 2021 AD01 Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to Pool House Pool Street Woodford Halse Daventry NN11 3TS on 10 June 2021
16 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
28 Jun 2020 PSC05 Change of details for Roundhill Resources Limited as a person with significant control on 24 June 2020
16 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
18 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
19 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
09 May 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jun 2016 TM01 Termination of appointment of Robert Sinclair Wharton as a director on 19 June 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 195
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 195
23 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 195
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013