THE CHARLES WALKER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Mark Visman as a secretary on 2024-12-16 |
| 25/09/2425 September 2024 | Appointment of Mrs. Susan Bartlett as a secretary on 2024-09-25 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Appointment of Mr Michael Leiterholt as a director on 2021-10-07 |
| 11/10/2111 October 2021 | Termination of appointment of Ugo Passadore as a director on 2021-10-07 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARK VISMAN |
| 17/07/2017 July 2020 | SECRETARY APPOINTED MS AMANDA HOLTEY |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 09/10/199 October 2019 | 31/12/18 SMALL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
| 27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
| 27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY JILL DUNCAN LEE |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MARK VISMAN |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM HABEGGER HOUSE KEIGHLEY ROAD SILSDEN WEST YORKSHIRE BD20 0EA |
| 18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MRS JILL DUNCAN LEE |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SIMPSON |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK SIMPSON / 01/01/2014 |
| 18/02/1418 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM WALKER HOUSE JOHN ESCRITT ROAD BINGLEY WEST YORKSHIRE BD16 2SU |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHAM |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SMITH |
| 27/09/0927 September 2009 | SECRETARY APPOINTED MARK SIMPSON |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | APT AUD ACCTS RECEIVED 25/10/05 |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | AUD RESG 394 |
| 18/10/0218 October 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | £ SR 10@1 07/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 10/05/01; CHANGE OF MEMBERS |
| 22/05/0122 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0121 May 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RE AGREEMENT 17/08/99 |
| 14/09/9914 September 1999 | RE AGREEMENT 17/08/99 |
| 14/09/9914 September 1999 | RE AGREEMENT 17/08/99 |
| 14/09/9914 September 1999 | RE AGREEMENT 17/08/99 |
| 14/09/9914 September 1999 | RE AGREEMENT 17/08/99 |
| 14/09/9914 September 1999 | RE AGREEMENT 17/08/99 |
| 07/09/997 September 1999 | AGREEMENT/SECT 121 17/08/99 |
| 07/09/997 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | CONVE 17/08/99 |
| 07/09/997 September 1999 | ALTER MEM AND ARTS 17/08/99 |
| 06/09/996 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/996 September 1999 | FINANCIAL ASSISTANCE 03/08/99 |
| 06/09/996 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/996 September 1999 | ALTER MEM AND ARTS 03/08/99 |
| 06/09/996 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: BETA WORKS JOHN ESCRITT RD BINGLEY WEST YORKSHIRE BD16 2SU |
| 25/05/9925 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | £ IC 416080/413730 04/05/98 £ SR [email protected]=2350 |
| 21/05/9821 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | £ IC 431898/416080 20/11/97 £ SR 15818@1=15818 |
| 08/12/978 December 1997 | £ IC 435362/431898 20/11/97 £ SR 3464@1=3464 |
| 03/12/973 December 1997 | NC INC ALREADY ADJUSTED 20/11/97 |
| 03/12/973 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/973 December 1997 | £ NC 455802/458152 20/11/97 |
| 03/12/973 December 1997 | CONVE 20/11/97 |
| 03/12/973 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/97 |
| 03/12/973 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/97 |
| 03/12/973 December 1997 | £ NC 1719200/455802 20/11/97 |
| 18/06/9718 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | £ IC 900632/833183 31/03/97 £ SR 67449@1=67449 |
| 19/05/9719 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9629 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | £ SR 57102@1 30/04/96 |
| 23/05/9623 May 1996 | £ SR 684@1 31/03/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/9623 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/08/9510 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ALTER MEM AND ARTS 05/12/94 |
| 26/09/9426 September 1994 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | £ SR 46100@1 31/03/91 |
| 20/05/9320 May 1993 | £ SR 237162@1 31/03/90 |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | £ SR 146462@1 31/03/93 |
| 20/05/9320 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/9228 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ALTER MEM AND ARTS 07/04/92 |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/12/919 December 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | SHARES AGREEMENT OTC |
| 09/05/899 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/892 May 1989 | WD 17/04/89 AD 19/04/89--------- £ SI 1330354@1=1330354 £ IC 2/1330356 |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | COMPANY NAME CHANGED BEATCODE LIMITED CERTIFICATE ISSUED ON 22/03/89 |
| 15/03/8915 March 1989 | NC INC ALREADY ADJUSTED |
| 15/03/8915 March 1989 | ADOPT MEM AND ARTS 21/02/89 |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 5TH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS, LS1 2JB |
| 22/02/8922 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF WC2A 3PF |
| 27/10/8827 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company