WHARTON LEISURE LIMITED


Registered number: 02854938
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Name: WHARTON LEISURE LIMITED
WHARTON LEISURE LTD
Address: ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, YO12 4DX
Incorporation Date: 1993-09-20

Company status: Active


Company Documents

date name form type
2022-10-20 31/01/22 TOTAL EXEMPTION FULL AA
2022-09-30 CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES CS01
2021-10-19 31/01/21 TOTAL EXEMPTION FULL AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES CS01
2021-01-05 FIRST GAZETTE GAZ1
2021-01-31 31/01/20 TOTAL EXEMPTION FULL AA
2021-09-28 CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES CS01
2021-01-06 DISS40 (DISS40(SOAD)) DISS40
2021-04-08 REGISTERED OFFICE CHANGED ON 08/04/2021 FROM13 YORKERSGATEMALTONNORTH YORKSHIREYO17 7AA AD01
2019-10-17 31/01/19 TOTAL EXEMPTION FULL AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2018-09-26 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES CS01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-26 26/06/18 STATEMENT OF CAPITAL GBP 1010 SH01
2018-09-26 26/06/18 STATEMENT OF CAPITAL GBP 1010 SH01
2018-09-26 CURREXT FROM 30/11/2018 TO 31/01/2019 AA01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES CS01
2016-03-09 REGISTRATION OF A CHARGE / CHARGE CODE 028549380006 MR01
2016-10-11 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-07-27 30/11/15 TOTAL EXEMPTION SMALL AA
2015-09-29 20/09/15 FULL LIST AR01
2015-07-13 30/11/14 TOTAL EXEMPTION SMALL AA
2014-05-08 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM43 YARM LANESTOCKTON ON TEESCLEVELANDTS18 3SA AD01
2014-09-29 20/09/14 FULL LIST AR01
2014-09-24 30/11/13 TOTAL EXEMPTION SMALL AA
2013-06-13 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-03 REGISTRATION OF A CHARGE / CHARGE CODE 028549380005 MR01
2013-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 028549380004 MR01
2013-10-03 20/09/13 FULL LIST AR01
2012-09-25 20/09/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-28 20/09/11 FULL LIST AR01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-27 20/09/10 FULL LIST AR01
2009-09-30 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS 363a
2009-06-30 DIRECTOR APPOINTED SONJA ELIZABETH WHARTON 288a
2009-04-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-30 APPOINTMENT TERMINATED DIRECTOR GILBERT WHARTON 288b
2008-10-29 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS 363s
2008-04-23 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-26 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363s
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-30 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363s
2006-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-20 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 225
2005-09-28 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-17 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2003-11-13 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2003-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-09-27 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2001-06-15 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-26 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS 363s
2001-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-09-27 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 10:01:00