WALKER MORRIS RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 22/01/2522 January 2025 | Full accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Simon Charles Clark as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Malcolm Allan Simpson as a director on 2024-04-30 |
| 25/01/2425 January 2024 | Full accounts made up to 2023-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 29/11/2329 November 2023 | Change of details for Walker Morris Llp as a person with significant control on 2019-08-06 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GILBERT |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR MALCOLM ALLAN SIMPSON |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/09/177 September 2017 | SECRETARY APPOINTED MS LOUISE ANNE WALKER |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID AUTY |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MUDD |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAISLEY |
| 25/01/1225 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DAVID ANDREW SMEDLEY |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR IAN MICHAEL GILBERT |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMART |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 21/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID AUTY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 17/08/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SMART / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MUDD / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART CAISLEY / 15/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/07/0818 July 2008 | COMPANY NAME CHANGED WALKER MORRIS LIMITED CERTIFICATE ISSUED ON 21/07/08 |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | AUDITOR'S RESIGNATION |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 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 |
| 22/03/9422 March 1994 | Resolutions |
| 22/03/9422 March 1994 | 252 366A 386 28/02/94 |
| 22/03/9422 March 1994 | Resolutions |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED EMERALSHINE LIMITED CERTIFICATE ISSUED ON 17/03/94 |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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