WALPOLE & BINGHAM LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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23/07/2423 July 2024 Confirmation statement made on 2024-07-11 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Miss Donna Louise Chapman on 2022-08-13

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

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

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/03/1914 March 2019 PREVSHO FROM 20/10/2018 TO 30/09/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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06/07/186 July 2018 20/10/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND

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13/03/1813 March 2018 PREVEXT FROM 30/09/2017 TO 20/10/2017

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24/11/1724 November 2017 ADOPT ARTICLES 20/10/2017

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27/10/1727 October 2017 APPOINTMENT TERMINATED, SECRETARY NIGEL WALPOLE

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOUGHTON HOUSE 126A JEFFCOCK ROAD PENN FIELDS WOLVERHAMPTON WEST MIDLANDS WV3 7AF

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27/10/1727 October 2017 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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27/10/1727 October 2017 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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27/10/1727 October 2017 CESSATION OF NIGEL ORFORD ROBERT WALPOLE AS A PSC

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27/10/1727 October 2017 CESSATION OF THOMAS JOHN BINGHAM AS A PSC

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL WALPOLE

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BINGHAM

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 11 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/09/141 September 2014 Annual return made up to 11 July 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/08/139 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/09/123 September 2012 Annual return made up to 11 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/07/1129 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/08/1013 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/08/084 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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02/11/062 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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