WALKER CRANE SERVICES LIMITED



Company Documents

DateDescription
11/05/2311 May 2023 Cessation of Richard Sandford Pohl as a person with significant control on 2023-05-11

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with updates

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Secretary's details changed for Ms Melanie Mary Morris on 2022-05-12

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12/05/2212 May 2022 Confirmation statement made on 2022-04-29 with no updates

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03/05/223 May 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POHL

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30/09/1830 September 2018 30/09/18 UNAUDITED ABRIDGED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/09/1730 September 2017 30/09/17 UNAUDITED ABRIDGED

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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09/05/169 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1513 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1430 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR LUCINDA POHL

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1313 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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04/05/124 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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04/05/114 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN POHL / 03/05/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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07/05/107 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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19/04/1019 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/1019 April 2010 ADOPT ARTICLES 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDFORD POHL / 17/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MARY MORRIS / 17/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VYVIAN PAUL MORRIS / 17/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL POHL / 17/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN POHL / 17/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CLAIRE POHL / 17/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON POHL / 17/03/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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26/05/0926 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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07/07/087 July 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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07/06/077 June 2007 DIRECTOR RESIGNED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03

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13/10/0313 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/10/03

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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30/05/0230 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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01/05/011 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/07/0013 July 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/06/9929 June 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 29/06/99

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/05/9821 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 SECRETARY RESIGNED

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/07/9718 July 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/05/9620 May 1996 RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 NEW DIRECTOR APPOINTED

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/05/9522 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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09/05/959 May 1995 NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/05/9418 May 1994 DIRECTOR RESIGNED

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18/05/9418 May 1994 RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS

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27/04/9427 April 1994 NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/05/9319 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/08/926 August 1992 NEW DIRECTOR APPOINTED

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06/08/926 August 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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04/06/914 June 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/06/9027 June 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 DIRECTOR RESIGNED

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01/12/891 December 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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29/11/8829 November 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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04/08/884 August 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: "HAINAULT" CHADWELL HEATH LANE CHADWELL HEATH ROMFORD ESSEX RM6 4YJ

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04/08/884 August 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 "HAINAULT" CHADWELL HEATH LANE CHADWELL HEATH ROMFORD ESSEX RM6 4YJ

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16/11/8716 November 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/09/876 September 1987 NEW DIRECTOR APPOINTED

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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24/05/8624 May 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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07/03/807 March 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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