JOHN C. WALKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 29/05/2529 May 2025 | Termination of appointment of Duncan James Alexander as a director on 2025-05-28 |
| 29/05/2529 May 2025 | Appointment of Mr Jamie Dedman as a director on 2025-05-28 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 13/06/2413 June 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Amended accounts for a small company made up to 2022-12-31 |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Statement of company's objects |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/03/233 March 2023 | Director's details changed for Mr William Paul Alexander on 2021-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | SECRETARY APPOINTED MR NEIL RICHARD MORRELL |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN SLOAN |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR SEAN WILLIAM SLOAN |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENNANTS CONSOLIDATED LIMITED |
| 18/10/1818 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MR SEAN WILLIAM SLOAN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL COLLIN |
| 12/05/1612 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/156 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1331 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 31/10/1331 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/10/1331 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 30/10/1330 October 2013 | SECRETARY APPOINTED MR NIGEL KENNETH COLLIN |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY GARY RAINEY |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR WILLIAM PAUL ALEXANDER |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES ALEXANDER / 27/02/2012 |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES ALEXANDER / 08/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY RAINEY / 08/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER / 22/05/2009 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | DEC MORT/CHARGE ***** |
| 06/07/926 July 1992 | DEC MORT/CHARGE ***** |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW SECRETARY APPOINTED |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 218/234 STEVENSON STREET GLASGOW G40 2RW |
| 20/05/9220 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 25/09/6125 September 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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