F WALKER AND SONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-30 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with updates

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06/02/246 February 2024 Change of details for Mr Shaun Phillip Walker as a person with significant control on 2024-02-06

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06/02/246 February 2024 Change of details for Mr Lance Christian Walker as a person with significant control on 2024-02-06

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-30 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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24/11/2224 November 2022 Registered office address changed from 93 High Street Evesham Worcestershire WR11 4DU to Unit 7 Abbey Lane Evesham WR11 4BY on 2022-11-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Termination of appointment of Gerald Frederick Walker as a secretary on 2021-04-18

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12/11/2112 November 2021 Termination of appointment of a director

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046524330006

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046524330004

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PHILLIP WALKER / 02/02/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046524330004

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046524330005

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual return made up to 30 January 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY JOSHUA WALKER

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19/02/1519 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1411 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046524330003

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046524330002

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/01/123 January 2012 SECRETARY APPOINTED MR JOSHUA DAVID WALKER

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1131 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALD FREDERICK WALKER / 01/10/2009

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02/03/102 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PHILLIP WALKER / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE CHRISTIAN WALKER / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FREDERICK WALKER / 01/10/2009

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/037 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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06/03/036 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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