WALKER PERSSON AND SPARGO LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 16/04/2516 April 2025 | Application to strike the company off the register |
| 26/02/2526 February 2025 | Termination of appointment of Andrew David Swann as a secretary on 2025-02-25 |
| 26/02/2526 February 2025 | Termination of appointment of Andrew David Swann as a director on 2025-02-25 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of Diana Marie Bratt as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Alan Michael Roe as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010226320003 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM OLD PRINTERS YARD SOUTH STREET DORKING SURREY RH4 2HF ENGLAND |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 22/07/1922 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010226320002 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY ANSCOMBE |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARVEY |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARVEY |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLANDS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR DAVID GABRIEL ALLORI |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR ALAN MICHAEL ROE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR PAUL ANDREW TURNER |
| 02/07/192 July 2019 | CESSATION OF WPS (GROUP) HOLDINGS LIMITED AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVENTEEN GROUP LIMITED |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MS DIANA MARIE BRATT |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR ANDREW DAVID SWANN |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR ANDREW DAVID SWANN |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SPARGO HOUSE 10 BUDSHEAD WAY PLYMOUTH DEVON PL6 5FE |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 21/07/1821 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 02/06/172 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HARVEY / 01/08/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PAUL HARVEY / 01/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHN ROBERTS / 01/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WATTS / 10/06/2013 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | SECRETARY APPOINTED MR STEVEN PAUL HARVEY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PERSSON |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERSSON |
| 30/08/1130 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROWLANDS / 11/11/2010 |
| 25/08/1025 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM BRUNSWICK HOUSE, 1 BRUNSWICK ROAD, PLYMOUTH DEVON PL4 0NP |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 1 BRUNSWICK ROAD PLYMOUTH DEVON PL4 0NP |
| 19/08/0519 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0519 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 30/09/03 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | £ NC 12000/18000 30/09/ |
| 19/09/0319 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: BRUNSWICK HOUSE BRUNSWICK ROAD PLYMOUTH DEVON PL4 0NP |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED WALKER PERSSON & PARTNERS LIMITE D CERTIFICATE ISSUED ON 20/01/00 |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: MAYFLOWER HOUSE 178 ARMADA WAY PLYMOUTH PL1 1JA |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 6 BRAHAM STREET LONDON E1 8ED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/12/91 |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/12/9011 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: MAYFLOWER HOUSE, 178 ARMADA WAY, PLYMOUTH PL1 1LD |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | ISSUED CAPITAL NOT YET RECORDED £ SR 440@1=440 |
| 22/03/8922 March 1989 | NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | REDEMPTION OF SHARES 06/12/88 |
| 03/02/893 February 1989 | ADOPT MEM AND ARTS 170189 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | AUTH PURCHASE SHARES NOT CAP |
| 01/12/721 December 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/72 |
| 31/08/7231 August 1972 | CERTIFICATE OF INCORPORATION |
| 27/08/7127 August 1971 | CERTIFICATE OF INCORPORATION |
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