OLD WALCOUNTIANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 02/05/242 May 2024 | Cessation of Ian Godfrey Moorhouse as a person with significant control on 2023-05-03 |
| 02/05/242 May 2024 | Notification of Charles John Everingham as a person with significant control on 2023-05-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/04/2411 April 2024 | Appointment of Mr Charles John Everingham as a director on 2024-04-08 |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN MOORHOUSE |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORHOUSE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR DAVID JOHN KITT |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HAZELTON |
| 19/10/1719 October 2017 | CESSATION OF ERIC HAZELTON AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN KITT |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY MOORHOUSE / 17/05/2016 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN GODFREY MOORHOUSE / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HAZELTON / 17/05/2016 |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/06/152 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERRING |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR PAUL DAVID MARSH |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HAZELTON / 30/04/2010 |
| 11/06/1011 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GODFREY MOORHOUSE / 30/04/2010 |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: R L VAUGHAN & CO SUITE 6A 71-75 HIGH STREET CHISLEHURST KENT BR7 5AG |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 10 DOVER STREET LONDON SW1X 3PH |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 7 THE GABLES BANSTEAD SURREY SM7 2HD |
| 14/08/9614 August 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 25/04/9525 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 20/01/9420 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/01/94 |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 01/07/921 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 23 STAFFORD ROAD CROYDON SURREY CR9 4BQ |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 38 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FIRST GAZETTE |
| 18/12/8618 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 20/05/8620 May 1986 | RETURN MADE UP TO 30/04/82; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 30/04/83; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 30/04/81; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 30/04/84; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/81 |
| 20/05/8620 May 1986 | NEW SECRETARY APPOINTED |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/80 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 20/05/8620 May 1986 | REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 70 GREENFIELDS ROAD READING BERKS |
| 16/05/8616 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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