SCOTT TALLON WALKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Ms Rachel Dudley as a director on 2025-05-29 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Termination of appointment of Sheila Bowen Carney as a director on 2024-06-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Director's details changed for David Cahill on 2023-08-31 |
| 12/09/2312 September 2023 | Director's details changed for Mr St.John Handley on 2023-08-31 |
| 12/09/2312 September 2023 | Director's details changed for Peter Dudley on 2023-08-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-04 with updates |
| 06/04/236 April 2023 | Termination of appointment of Bryan Roe as a director on 2022-04-14 |
| 10/11/2210 November 2022 | Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN to Belle House 1 Hudsons Place, Unit 2 Platform 1, Victoria Mainline Station London SW1V 1JT on 2022-11-10 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Termination of appointment of Donal Blake as a director on 2022-02-17 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL SCOTT |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA BOWEN CARNEY / 06/04/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | ALTER ARTICLES 21/12/2016 |
| 27/01/1727 January 2017 | ARTICLES OF ASSOCIATION |
| 22/01/1722 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 100 21/12/16 STATEMENT OF CAPITAL EUR 950000 |
| 25/07/1625 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CONOR HUNSTON / 04/04/2016 |
| 25/07/1625 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CONOR PATRICK HUNSTON / 04/04/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA BOWEN / 04/04/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAHILL DAVID / 04/04/2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EOIN O MORAIN / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN PHELAN / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL SCOTT / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TALLON / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL BLAKE / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUDLEY / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BATES / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROE / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLANNERY / 04/04/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ST.JOHN HANDLEY / 04/04/2016 |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TALLON / 05/04/2015 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ST.JOHN HANDLEY |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BURNS |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR CONOR PATRICK HUNSTON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR KEVIN BATES |
| 30/04/1530 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | SECRETARY APPOINTED MS SUZANNE ELIZABETH BURNS |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD TALLON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN KENNEDY |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA DONOGHUE |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC HALLIGAN |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MS LINDA DONOGHUE |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | ALTER ARTICLES 12/12/2012 |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA CARNEY / 19/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MS SHEILA CARNEY |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | ALTER ARTICLES 24/03/2011 |
| 05/04/115 April 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLOANNERY / 04/04/2011 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR RONAN PHELAN |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR DAVID FLOANNERY |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR DONAL BLAKE |
| 28/03/1128 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 88 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TALLON / 08/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EOIN O MORAIN / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAHILL DAVID / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUDLEY / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL SCOTT / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC HALLIGAN / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TALLON / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROE / 08/05/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ALTER ARTICLES 30/04/2009 |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | CAPITALS NOT ROLLED UP |
| 29/12/0829 December 2008 | ALTER ARTICLES 25/11/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MS KAREN MARIA KENNEDY |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA LYNCH |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FLANNERY |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONAN PHELAN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ASTON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR DONAL BLAKE |
| 28/09/0728 September 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 26/11/0226 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/9124 September 1991 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 24/09/9124 September 1991 | REREGISTRATION PLC-PRI 07/06/90 |
| 24/09/9124 September 1991 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 15/06/9115 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 08/05/858 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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