| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DANIELLS / 17/04/2023 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CLAIRE BIRCHALL |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA LISBETH WHARTON / 26/03/2021 |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM WHARTON |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEVEN WHARTON / 26/03/2021 |
| 2021-06-24 |
update statutory_documents CESSATION OF PETER STUART FEARN AS A PSC |
| 2021-06-24 |
update statutory_documents CESSATION OF RUTH BREWIN AS A PSC |
| 2021-06-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FORRESTER BOYD
26 SOUTH ST MARYS GATE
GRIMSBY
N E LINCOLNSHIRE
DN31 1LW
UNITED KINGDOM |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LISBETH WHARTON / 16/04/2021 |
| 2021-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA LIZBETH WHARTON / 16/04/2021 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH WILLIAM WHARTON |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CLAIRE BIRCHALL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete sic_code 01410 - Raising of dairy cattle |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 31 => 30 |
| 2017-02-08 |
update account_ref_month 12 => 6 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-02-01 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-26 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-24 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-25 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
delete company_previous_name J.S.WHARTON(HOLDINGS)LIMITED |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-04-28 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DANIELLS / 16/04/2010 |
| 2009-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents REMUNERATION OF DIRS 10/07/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 16/04/94; CHANGE OF MEMBERS; AMEND |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 FROM:
TRENTLANDS
BURTON-ON-STATHER
SCUNTHORPE
LINCS DN15 9DH |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 16/04/93; CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/01/93 |
| 1993-01-26 |
update statutory_documents COMPANY NAME CHANGED
J.S.WHARTON(HOLDINGS)LIMITED
CERTIFICATE ISSUED ON 27/01/93 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1991-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1989-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1964-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |