WALKTHORN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2025-07-31 |
| 08/01/258 January 2025 | Appointment of Mr Nicolas Molina-Scott as a director on 2025-01-06 |
| 07/01/257 January 2025 | Termination of appointment of Catherine Monica Clarkin as a director on 2025-01-07 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 30/11/2130 November 2021 | Appointment of Mrs Daphne Jean Clark as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Lauren Nicola Braithwaite as a director on 2021-11-17 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD HILLS / 21/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MISS LAUREN NICOLA BRAITHWAITE |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR PIERSON JAY GRANGE |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MULDOWNEY |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN WALDHEIM |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEFORD |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE POND |
| 02/03/162 March 2016 | CORPORATE SECRETARY APPOINTED BURY HILL ESTATE MANAGEMENT LTD |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 103 UPPER HALLIFORD ROAD SHEPPERTON TW17 8SH |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MRS JOAN WALDHEIM |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALDHEIM |
| 15/01/1515 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 29/12/1329 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MR NATHAN MULDOWNEY |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA-CLARE JONES |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MISS DANIELLE ROWE |
| 30/11/1330 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MULDOWNEY / 29/10/2013 |
| 16/11/1316 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DRYDEN |
| 05/01/135 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 24/12/1124 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WAYNE DRYDEN / 19/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA-CLARE JONES / 19/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN BETTY SIMMONS / 19/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW APPLEFORD / 19/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD HILLS / 19/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE POND / 19/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES COLLINGSWOOD WALDHEIM / 19/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN INWOOD / 19/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MONICA CLARKIN / 19/12/2009 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED ALAN INWOOD |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTY GOONESEKERA |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND BLOOMFIELD |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY LACEY |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED EMMA-CLARE JONES |
| 18/12/0818 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/04/0017 April 2000 | MINUTES |
| 14/01/0014 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9320 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 17A THE BOROUGH FARNHAM SURREY GU9 7NF |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 50A DOWNING STREET FARNHAM SURREY GU9 7PH |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
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