JAMES WALKER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-16 |
| 15/04/2515 April 2025 | Appointment of Mr Alex Cheong Huat Yew as a director on 2025-04-15 |
| 02/04/252 April 2025 | Director's details changed for Mr Andrew Donald Douglas Cook on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mr Peter George Needham on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mr Diederik Neeb on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Grant Hunter Wood as a director on 2025-04-01 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Kenneth Dickson Reid as a director on 2024-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 04/11/234 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Appointment of Oliver William Dolder as a director on 2023-06-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 18/10/1618 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | 16/07/16 STATEMENT OF CAPITAL GBP 6200593 |
| 17/11/1517 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 6182931 |
| 06/03/146 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 6179931 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR DIEDERIK NEEB |
| 11/12/1311 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 6175931 |
| 11/12/1311 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD MURRAY JACKSON / 28/11/2013 |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 6071012 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON |
| 29/05/1329 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 6064310 |
| 03/09/123 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 6064104 |
| 10/01/1210 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 6001584 |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5949584 |
| 12/04/1012 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 5941584 |
| 12/04/1012 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 5937584 |
| 18/12/0918 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 5871817 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY BLACK STEELE / 18/11/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 18/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 18/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD DOUGLAS COOK / 18/11/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 18/11/2009 |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | ARTICLES OF ASSOCIATION |
| 15/10/0915 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0829 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0613 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | � NC 6500000/7500000 05/1 |
| 16/10/0616 October 2006 | NC INC ALREADY ADJUSTED 05/10/06 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS |
| 09/11/049 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; BULK LIST AVAILABLE SEPARATELY |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 15/11/98; BULK LIST AVAILABLE SEPARATELY |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | ALTER MEM AND ARTS 15/10/98 |
| 30/10/9830 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | AMENDING FORM 882R |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | CAPITILISE SHARES 17/10/96 |
| 01/11/961 November 1996 | NC INC ALREADY ADJUSTED 17/10/96 |
| 01/11/961 November 1996 | � NC 2500000/6500000 17/1 |
| 01/11/961 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/10/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 15/11/94; CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: G OFFICE CHANGED 12/09/94 LION WORKS WOKING SURREY GU22 8AP |
| 09/12/939 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/917 January 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED JAMES WALKER & CO. LIMITED CERTIFICATE ISSUED ON 02/04/90 |
| 30/03/9030 March 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/03/90 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | ALTER MEM AND ARTS 01/11/89 |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | NEW SECRETARY APPOINTED |
| 15/12/8615 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 05/01/845 January 1984 | |
| 05/01/845 January 1984 | |
| 02/09/212 September 1921 | CERTIFICATE OF INCORPORATION |
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