WALKDATA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR GUIDO GINETTO BONFIGLIO |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 05/09/165 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/04/166 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 11/02/2013 |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 11/02/2010 |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | S80A AUTH TO ALLOT SEC 10/09/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 14/02/0214 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | S366A DISP HOLDING AGM 11/04/98 |
| 19/04/9919 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/04/99 |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | ALTER MEM AND ARTS 10/03/99 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9911 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 18/02/9918 February 1999 | £ NC 1000/10000 08/02/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 08/02/99 |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/99 |
| 18/02/9918 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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