STEVEN WALKER & SONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-17 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-17 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-17 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-17 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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09/01/199 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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08/02/188 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/05/1313 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/06/128 June 2012 Annual return made up to 17 April 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM STEPHEN WALKER / 16/04/2011

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR BARRIE DAVIES

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM STEPHEN WALKER / 01/10/2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MAITLAND DAVIES / 01/10/2009

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19/05/1019 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/05/0821 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/11/0726 November 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/04/0621 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/04/0521 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/04/0328 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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31/07/0231 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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31/07/0231 July 2002 LOCATION OF REGISTER OF MEMBERS

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12/07/0212 July 2002 COMPANY NAME CHANGED S W S (2002) LIMITED CERTIFICATE ISSUED ON 12/07/02

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19/06/0219 June 2002 COMPANY NAME CHANGED GIBMANS LIMITED CERTIFICATE ISSUED ON 19/06/02

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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22/05/0222 May 2002 £ NC 100/100000 13/05/02

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22/05/0222 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0222 May 2002 NC INC ALREADY ADJUSTED 13/05/02

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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