SP WALTERS LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/01/141 January 2014 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM 19 BLUEBELL LANE CREEKMOOR POOLE DORSET BH17 7YU |
| 29/09/1329 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | CHANGE OF NAME 10/11/2012 |
| 21/01/1321 January 2013 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | ORDER OF COURT - RESTORATION |
| 21/01/1321 January 2013 | 02/09/12 NO CHANGES |
| 21/01/1321 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1110 November 2011 | APPLICATION FOR STRIKING-OFF |
| 30/09/1130 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL GAYNOR WALTERS / 01/01/2011 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/10/102 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHERYL GAYNOR PALLADINO / 01/08/2010 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 5 DUNYEATS ROAD BROADSTONE DORSET BH18 8AA |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL PALLADINO / 23/09/2008 |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/081 April 2008 | COMPANY NAME CHANGED EXEL PROPERTY NETWORK LIMITED CERTIFICATE ISSUED ON 05/04/08 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: G OFFICE CHANGED 17/09/04 376 EUSTON ROAD LONDON GREATER LONDON NW1 3BL |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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