C.E.WALTON & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/06/2121 June 2021 | Registered office address changed from Unit 21, Coleshill Trading Estate Station Road Coleshill Birmingham B46 1JP England to Unit 5, Ninian Park Ninian Way Wilnecote Tamworth B77 5ES on 2021-06-21 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 12/04/2112 April 2021 | REGISTERED OFFICE CHANGED ON 12/04/2021 FROM UNIT 21 COLES HILL TRADING ESTATE STATION ROAD COLES HILL NORTH WARWICKSHIRE B46 1JP |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/07/162 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/09/1413 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DOHERTY / 02/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 53 WALFORD ROAD SPARKBROOK BIRMINGHAM WEST MIDLANDS B11 1NP |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN BENNS |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 25/06/1125 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DOHERTY / 08/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN BENNS / 08/05/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/07/964 July 1996 | AUDITOR'S RESIGNATION |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 101 PIER AVENUE CLACTON ON SEA ESSEX CO15 1NJ |
| 21/05/9621 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | AUDITOR'S RESIGNATION |
| 24/07/9524 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/09/6522 September 1965 | CERTIFICATE OF INCORPORATION |
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