KEITH WALTER F.G.A. LTD.

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-15 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-11-15 with updates

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12/12/2312 December 2023 Appointment of Mr Kevin Robert Adams as a director on 2023-12-01

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12/12/2312 December 2023 Notification of Kevin Robert Adams as a person with significant control on 2023-08-01

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12/12/2312 December 2023 Cessation of Keith Walter as a person with significant control on 2023-08-01

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/11/1525 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/11/1219 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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28/11/1128 November 2011 SAIL ADDRESS CHANGED FROM: LOTHIAN SECRETARIAL LIMITED 4 LOTHIAN STREET DALKEITH EDINBURGH EH22 1DS SCOTLAND

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/06/119 June 2011 CORPORATE SECRETARY APPOINTED LOTHIAN SECRETARIAL LIMITED

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY IAN BROWN

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17/11/1017 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/11/0918 November 2009 SAIL ADDRESS CHANGED FROM: C/O LOTHIAN SECRETARIAL LIMITED 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS SCOTLAND

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WALTER / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0824 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/11/0720 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/03/0713 March 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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