SIMON WALKER LIMITED

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Company Documents

DateDescription
19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARLEEN EMILY BERNADETTE WALKER

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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20/02/1820 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WALKER

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

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLEEN WALKER / 21/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALKER / 21/02/2017

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075036480002

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALKER / 23/01/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLEEN WALKER / 23/01/2016

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16/02/1616 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/07/1322 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075036480002

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075036480001

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07/03/137 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/01/1124 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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