WALKER ROBERTS LIMITED

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Company Documents

DateDescription
04/04/174 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS CHAPMAN / 28/09/2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS CHAPMAN / 03/02/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
121 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
ENGLAND

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
575-599 SUITE W12, GROUND FLOOR
575-599 MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 7ED

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060017410002

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/01/148 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 4 BROWNLOW FARM BARNS POUCHEN END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2SN UNITED KINGDOM

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE UNITED KINGDOM

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11/12/1211 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 COMPANY NAME CHANGED MODULA-8 LIMITED CERTIFICATE ISSUED ON 27/11/12

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 4 BROWNLOW FARM BARNS POUCHEN END LANE POTTEN END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2SN UNITED KINGDOM

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 960 CAPABILITY GREEN LUTON HERTS LU1 3PE UNITED KINGDOM

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR UNITED KINGDOM

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 960 CAPABILITY GREEN LUTON BEDS LU1 3PE UNITED KINGDOM

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS CHAPMAN / 14/05/2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/12/1115 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM SUITE G01 GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ UNITED KINGDOM

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR UNITED KINGDOM

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE CHAPMAN / 24/05/2011

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 4 THE EDGE LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9FL UNITED KINGDOM

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25/11/1025 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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25/11/1025 November 2010 APPOINTMENT TERMINATED, SECRETARY STEWARTS COMPANY SECRETARY LIMITED

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR UNITED KINGDOM

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/12/0917 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE CHAPMAN / 16/11/2009

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 41 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD UNITED KINGDOM

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 4 THE EDGE LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9FL UNITED KINGDOM

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17/12/0917 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWARTS COMPANY SECRETARY LIMITED / 16/11/2009

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: 4 THE EDGE LAWN LANE HEMEL HEMPSTEAD HERTS HP3 9FL

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: 960 CAPABILITY GREEN LUTON BEDS LU1 3PE UNITED KINGDOM

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: 4 THE EDGE LAWN LANE HEMEL HEMPSTEAD HERTS HP3 9FL

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28/11/0828 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/08 FROM: SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR UNITED KINGDOM

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/08 FROM: UNIT 2 JDEC BUILDING LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9QU

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08/09/088 September 2008 Appointment Terminate, Director Stephen Guy Mowan Logged Form

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02/09/082 September 2008 DIRECTOR RESIGNED STEPHEN MOWAN

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/06/0821 June 2008 COMPANY NAME CHANGED IT FINANCIAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 24/06/08

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SPECTRUM HOUSE, DUNSTABLE ROAD REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PR

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 � NC 1000/1500 30/11/07

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26/11/0726 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 49 MILLINERS COURT, LATTIMORE ROAD, ST. ALBANS HERTFORDSHIRE AL1 3XT

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 271 HIGH STREET BERKHAMSTED HERTS HP4 1AA

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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