STEPHEN WALTERS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 05/02/245 February 2024 | Appointment of Mr David Anthony Boreham as a director on 2024-02-01 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Nicola Jane Currie as a secretary on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mrs Tracey Louise Goldsmith as a secretary on 2023-11-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 03/08/213 August 2021 | Termination of appointment of Graham Robert Gooday as a director on 2021-07-31 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS DAVID BENEDICT WALTERS / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALTERS / 29/01/2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 12/11/1812 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CRABTREE |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEAP |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MRS TRACEY LOUISE GOLDSMITH |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR GRAHAM ROBERT GOODAY |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTERS |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEAP / 01/12/2013 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RODERICK CRABTREE / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN WALTERS / 14/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE CURRIE / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHENERY JAMES / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEAP / 14/12/2009 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR RICHARD HEAP |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR TONY SUNMAN |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN MCSORLEY |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MISS NICOLA JANE CURRIE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY INGRID HYDE |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | S366A DISP HOLDING AGM 16/12/03 |
| 21/08/0321 August 2003 | £ IC 32466/26840 20/06/03 £ SR 5626@1=5626 |
| 31/07/0331 July 2003 | £ IC 32503/32466 08/05/03 £ SR 37@1=37 |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | £ IC 38129/32503 20/06/03 £ SR 5626@1=5626 |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0326 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND |
| 15/06/0215 June 2002 | £ IC 41089/40664 24/05/02 £ SR 425@1=425 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | £ IC 41089/38554 07/06/01 £ SR 2535@1=2535 |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | AUDITOR'S RESIGNATION |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/887 March 1988 | PURCHASE AUTHORITY 30/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8822 January 1988 | £ IC 43089/41089 £ SR 2000@1=2000 |
| 22/01/8822 January 1988 | £ IC 45089/43089 £ SR 2000@1=2000 |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 01/12/821 December 1982 | ANNUAL RETURN MADE UP TO 29/11/82 |
| 01/12/821 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 03/12/813 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 07/01/767 January 1976 | ANNUAL RETURN MADE UP TO 24/12/75 |
| 07/01/997 January 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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