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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)
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
10 Jan 2013 CH03 Secretary's details changed for Mrs Pauline Ann Wharton on 9 January 2013
08 Mar 2012 AA Accounts for a small company made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mrs Pauline Ann Wharton on 9 January 2012
12 Jan 2012 AD02 Register inspection address has been changed from C/O M Hoose & Coy 18/19 South Quay Great Yarmouth Norfolk NR30 2RG United Kingdom
12 Jan 2012 CH03 Secretary's details changed for Pauline Ann Wharton on 9 January 2012
12 Jan 2012 CH01 Director's details changed for Charles William Wharton on 9 January 2012
06 Sep 2011 MISC Section 519
07 Mar 2011 AA Accounts for a small company made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders