WALDECK ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 05/02/245 February 2024 | Satisfaction of charge 034503190009 in full |
| 05/02/245 February 2024 | Registration of charge 034503190010, created on 2024-02-02 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Satisfaction of charge 034503190007 in full |
| 04/01/234 January 2023 | Satisfaction of charge 034503190008 in full |
| 23/12/2223 December 2022 | Registration of charge 034503190009, created on 2022-12-22 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Kevin Patrick Gorton as a director on 2021-12-15 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALDECK |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 14/03/1914 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034503190007 |
| 14/12/1814 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 28/11/1828 November 2018 | 03/04/17 STATEMENT OF CAPITAL GBP 390100 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM KESTEVEN BUSINESS CENTRE 2 KESTEVEN STREET SLEAFORD LINCOLNSHIRE NG34 7DT |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR KEVIN PATRICK GORTON |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR GERARD ANTHONY MASON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANN WALDECK |
| 02/11/182 November 2018 | CESSATION OF PAUL CLIFFORD WALDECK AS A PSC |
| 02/11/182 November 2018 | CESSATION OF ANN WALDECK AS A PSC |
| 02/11/182 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR PAUL JOHN GILMOUR |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORSON HOLDINGS LIMITED |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR PAUL JOHN GILMOUR |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034503190006 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | ARTICLES OF ASSOCIATION |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLIFFORD WALDECK |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WALDECK |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/10/1731 October 2017 | CESSATION OF WALDECK HOLDINGS LIMITED AS A PSC |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034503190005 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ADOPT ARTICLES 30/03/2015 |
| 28/09/1528 September 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 350100 |
| 22/02/1522 February 2015 | ARTICLES OF ASSOCIATION |
| 19/12/1419 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 200100.00 |
| 19/12/1419 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034503190004 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034503190003 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN WALDECK / 01/01/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD WALDECK / 01/01/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAREY DENT / 01/01/2012 |
| 24/10/1224 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN WALDECK |
| 11/04/1211 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 11/04/1211 April 2012 | CONFLICT OF INTEREST 30/03/2012 |
| 11/04/1211 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OSBORNE |
| 18/11/1118 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYERS |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW OSBORNE / 15/10/2010 |
| 26/11/1026 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TYERS / 15/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW OSBORNE / 15/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY DENT / 15/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED ANN WALDECK |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LLOYD'S BUILDING 12 LEADENHALL STREET LONDON EC3V 1LP |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: STREETS LLP LLOYD'S BUILDING 12 LEADENHALL STREET LONDON EC3V 1LP |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: KESTEVEN BUSINESS CENTRE 2 KESTEVEN STREET SLEAFORD LINCOLNSHIRE NG34 7DT |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: LINDUM HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BX |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | £ NC 100/1000 14/10/98 |
| 20/10/9820 October 1998 | NC INC ALREADY ADJUSTED 14/10/98 |
| 11/08/9811 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 04/11/974 November 1997 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 4 MILL HILLS CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TW |
| 15/10/9715 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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