RESIDENTS MANAGEMENT COMPANY OF WALNUT TREE HOUSE, EGHAM LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Termination of appointment of Anthony David Harris as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr James Mckean as a director on 2024-10-29 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-06-24 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-06-24 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-06-24 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 22/04/2222 April 2022 | Appointment of Mrs Ana Marija Mckean as a director on 2022-04-22 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-06-24 |
| 28/11/1928 November 2019 | 24/06/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID HARRIS |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DORAN |
| 22/11/1822 November 2018 | 24/06/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 29/11/1729 November 2017 | 24/06/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 24 June 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 24 June 2015 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O FLAT4,180HIGH STREET FLAT 4 HIGH STREET EGHAM SURREY TW20 9DY |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MRS MARIA ANN EVEREST |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MRS JACQUELINE ANN DILLAWAY |
| 27/10/1527 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LUCAS |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA LUCAS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KING |
| 03/12/143 December 2014 | DIRECTOR APPOINTED JAMES SEBASTIAN LESLIE DORAN |
| 03/12/143 December 2014 | DIRECTOR APPOINTED ANDREW JOHN GRAHAM |
| 19/11/1419 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 24 June 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
| 06/11/136 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA PARSONS |
| 22/02/1322 February 2013 | 24/06/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED KELLY ARNOLD |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM FLAT 2 WALNUT TREE HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DY |
| 08/10/128 October 2012 | SECRETARY APPOINTED REBECCA LUCAS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MS REBECCA LUCAS |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 24 June 2011 |
| 04/10/114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFFREY STUART KING / 22/10/2010 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 24 June 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA PARSONS / 22/09/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART KING / 22/09/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON OLIVER PUGSLEY / 22/09/2010 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCNEILL |
| 10/12/1010 December 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON THORNE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORNE |
| 26/04/1026 April 2010 | 22/09/09 NO CHANGES |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 24 June 2009 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 24 June 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 03/06/073 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 24/06/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | AUDITOR'S RESIGNATION |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 24/06/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 24/06/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 10/04/0010 April 2000 | £ IC 75/30 20/12/99 £ SR 45@1=45 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | RETURN MADE UP TO 22/09/96; CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 11/10/9511 October 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 27/09/9427 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/09/9427 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: ELVACO HOUSE 180/182 HIGH STREET EGHAM SURREY TW20 9DY |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS |
| 29/09/8929 September 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 24/06/86 |
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