JAMES WALKER VICEROY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 01/12/211 December 2021 | Appointment of Mr Diederik Neeb as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mrs Victoria Helen Glover as a director on 2021-12-01 |
| 15/11/2115 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 14/10/2014 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY FIONA KHALDI |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MRS FIONA ELIZABETH MARGARET KHALDI |
| 13/10/1913 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS |
| 04/09/184 September 2018 | SECRETARY APPOINTED RICHARD BARDRICK RAY |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM LION HOUSE WOKING SURREY GU22 8AP |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 02/01/142 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | ALTER MEM AND ARTS 27/06/2013 |
| 02/01/132 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/12/1028 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 25/12/2010 |
| 28/12/1028 December 2010 | Annual return made up to 25 December 2010 with full list of shareholders |
| 28/12/1028 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 25/12/2010 |
| 28/12/1028 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GALLOWAY / 25/12/2010 |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/12/0931 December 2009 | Annual return made up to 25 December 2009 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS |
| 08/12/978 December 1997 | NC INC ALREADY ADJUSTED 01/12/97 |
| 08/12/978 December 1997 | £ NC 5000/1000000 01/12/97 |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9526 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: VICEROY WORKS BEDFORD ROAD PETERSFIELD HANTS GU32 3LL |
| 15/02/9415 February 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | COMPANY NAME CHANGED VICEROY DEVELOPMENTS (LONDON) LI MITED CERTIFICATE ISSUED ON 05/12/89 |
| 16/05/8916 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | RETURN MADE UP TO 12/04/86; FULL LIST OF MEMBERS |
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