WALCAL PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Andrew Howat as a secretary on 2025-08-07 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 10/05/2410 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/05/2023 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2098590007 |
| 04/05/174 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR DEREK CALLAGHAN |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH WALKER / 31/10/2014 |
| 22/09/1522 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MRS SHEENA MARIE CALLAGHAN |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWAT |
| 27/10/1027 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR ANDREW HOWAT |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY HAMISH WALKER |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWAT |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CALLAGHAN |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR ANDREW HOWAT |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR ANDREW HOWAT |
| 12/04/1012 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/10/062 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/06/0623 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0517 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0518 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/01/0431 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/12/035 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/10/031 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: ANDREW HOWAT & CO 11 PIERSLAND PLACE GIRDLE TOLL, IRVINE AYRSHIRE KA11 1QF |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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