F. WALTHER ELECTRICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Cessation of Robert Christopher Williams as a person with significant control on 2023-05-25 |
| 07/06/237 June 2023 | Purchase of own shares. |
| 25/05/2325 May 2023 | Termination of appointment of Robert Christopher Williams as a director on 2023-05-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Director's details changed for Hans Johan Kalthoff on 2021-09-27 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 30/09/2019 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 19/09/2018 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 25/09/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 25/09/2017 |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 25/09/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN HAWLEY / 25/09/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / WALTHER WERKE FERDINAND GMBH / 20/09/2017 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016560140002 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERT CHRISTOPHER WILLIAMS / 20/02/2013 |
| 27/09/1227 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 01/01/2012 |
| 20/07/1220 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN KALTHOFF / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER WILLIAMS / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIGRID TRAUT / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIPL. KAUFMANN HANS JOHAN KALTHOFF / 01/10/2009 |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER WILLIAMS / 28/08/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAWLEY / 01/01/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HAWLEY / 01/01/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: C/O MCKELLEN AND CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: MCKELLEN & CO 2 PARSONAGE ROAD MANCHESTER M20 4PQ |
| 05/10/035 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ADOPT ARTICLES 11/08/00 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/11/9426 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/10/926 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 19/09/92; CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: BANK HOUSE THE PADDOCK HANDFORTH WILMSLOW CHESHIRE SK9 3HQ |
| 18/10/8918 October 1989 | RETURN MADE UP TO 19/09/89; NO CHANGE OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS |
| 24/10/8724 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/11/865 November 1986 | ANNUAL RETURN MADE UP TO 23/06/86 |
| 03/08/823 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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