DAVID L WALKER LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-01-20 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-20 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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25/02/2225 February 2022 Confirmation statement made on 2022-01-20 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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12/09/1812 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LANGTON WALKER

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23/01/1823 January 2018 CESSATION OF DAVID LANGTON WALKER AS A PSC

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 SAIL ADDRESS CHANGED FROM: C/O CARTLIDGE & CO LTD 137 LAUGHTON ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2PP ENGLAND

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10/02/1610 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARSDEN

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067964270001

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067964270002

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/09/1526 September 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 067964270001

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER WALKER / 07/02/2014

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER WALKER / 07/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER WALKER / 28/10/2011

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY CLARKE / 20/01/2012

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24/01/1224 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY CLARKE / 20/01/2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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25/01/1125 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALKER / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER WALKER / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY CLARKE / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MARSDEN / 15/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY CLARKE / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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11/08/0911 August 2009 VARYING SHARE RIGHTS AND NAMES

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11/08/0911 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/097 August 2009 DIRECTOR APPOINTED THOMAS CHRISTOPHER WALKER

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07/08/097 August 2009 DIRECTOR APPOINTED DANIEL WALKER

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07/08/097 August 2009 DIRECTOR APPOINTED GEOFFREY RONALD MARSDEN

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07/08/097 August 2009 DIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY CLARKE

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07/02/097 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 26/01/2009

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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