WALCON BUILDING & MAINTENANCE SERVICES LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-12-30

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02/04/252 April 2025 Micro company accounts made up to 2023-12-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-06 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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01/03/241 March 2024 Micro company accounts made up to 2022-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Confirmation statement made on 2023-12-06 with no updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 Confirmation statement made on 2022-12-06 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-06 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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24/11/2124 November 2021 Director's details changed for Ms Jacqueline O'connor on 2021-11-23

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24/11/2124 November 2021 Director's details changed for Mr Stephen O'connor on 2021-11-23

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24/11/2124 November 2021 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-24

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24/11/2124 November 2021 Secretary's details changed for Ms Jacqueline O'connor on 2021-11-23

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24/11/2124 November 2021 Change of details for Ms Jacqueline O'connor as a person with significant control on 2021-11-23

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24/11/2124 November 2021 Change of details for Mr Stephen O'connor as a person with significant control on 2021-11-23

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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04/03/204 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE WALFORD / 01/01/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM SUITE 3 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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18/09/1818 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/04/149 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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07/04/147 April 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'CONNOR / 30/09/2012

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WALFORD / 30/09/2012

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31/01/1231 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE WALFORD / 01/10/2009

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 01/10/2009

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WALFORD / 01/10/2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/12/0815 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0727 February 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/08/0413 August 2004 S366A DISP HOLDING AGM 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: SUITES 2 AND 4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL

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16/12/0216 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/02/0014 February 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: CANNON HOUSE 44 NORTH ROAD ASCOT BERKSHIRE SL5 8RP

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/03/984 March 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 4 GOODWAYS DRIVE BRACKWELL BERKS

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15/04/9715 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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22/12/9622 December 1996 DIRECTOR RESIGNED

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22/12/9622 December 1996 SECRETARY RESIGNED

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06/12/966 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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