WALTERS TURKEYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-04 with updates |
| 02/04/252 April 2025 | Change of details for Mr Edward Frederick Walters as a person with significant control on 2024-10-29 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-04-04 with updates |
| 13/06/2313 June 2023 | Cessation of Julia Mary Walters as a person with significant control on 2023-04-04 |
| 13/06/2313 June 2023 | Cessation of Phillip Edward Walters as a person with significant control on 2023-04-04 |
| 13/06/2313 June 2023 | Director's details changed for Mr Phillip Edward Walters on 2023-04-04 |
| 13/06/2313 June 2023 | Notification of Edward Frederick Walters as a person with significant control on 2016-04-06 |
| 13/06/2313 June 2023 | Director's details changed for Mrs Julia Mary Walters on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047237320001 |
| 06/05/166 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY HURST / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1221 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1226 October 2012 | SECRETARY APPOINTED HELEN MARY HURST |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED PHILLIP EDWARD WALTERS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP WALTERS |
| 30/04/1230 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED J M WALTERS FARMING LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 25 ST THOMJAS STREET WINCHESTER HAMPSHIRE SO23 9DD |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL |
| 20/04/0620 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED J M WALTERS TURKEYS LIMITED CERTIFICATE ISSUED ON 14/04/03 |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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