WALDECK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/11/242 November 2024 | |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/02/245 February 2024 | Satisfaction of charge 034571450005 in full |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Satisfaction of charge 034571450004 in full |
| 04/01/234 January 2023 | Satisfaction of charge 034571450003 in full |
| 23/12/2223 December 2022 | Registration of charge 034571450005, created on 2022-12-22 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 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 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALDECK |
| 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 |
| 15/03/1915 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | ALTER ARTICLES 21/12/2018 |
| 05/03/195 March 2019 | ARTICLES OF ASSOCIATION |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034571450003 |
| 14/12/1814 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO 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 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR GERARD ANTHONY MASON |
| 02/11/182 November 2018 | CESSATION OF ANN WALDECK AS A PSC |
| 02/11/182 November 2018 | CESSATION OF PAUL CLIFFORD WALDECK AS A PSC |
| 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 | DIRECTOR APPOINTED MR KEVIN PATRICK GORTON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANN WALDECK |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR PAUL JOHN GILMOUR |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD WALDECK / 07/11/2016 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/165 April 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 102.78 |
| 05/04/165 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1510 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 105.66 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 105.05 |
| 25/09/1525 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1419 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 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 034571450002 |
| 09/01/149 January 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | SUB-DIVISION 07/08/13 |
| 21/11/1321 November 2013 | SHARES SUB-DIVIDED 07/08/2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN WALDECK |
| 11/04/1211 April 2012 | CONFLICT OF INTEREST 30/03/2012 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR UNITED KINGDOM |
| 26/11/1026 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/1026 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/10/0930 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD WALDECK / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WALDECK / 29/10/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ANN WALDECK |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 29/10/06; 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 29/10/05; 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 29/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/10/02; 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 29/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 29/10/00; 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: 2 ICKWORTH ROAD SLEAFORD LINCOLNSHIRE NG34 7LJ |
| 12/11/9912 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 2 CYGNET CLOSE SLEAFORD LINCOLNSHIRE NG34 7UG |
| 11/11/9811 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 4 MILL HOUSE CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TW |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | SECRETARY RESIGNED |
| 29/10/9729 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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