WALNUT TREE CLOSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Confirmation statement made on 2025-08-10 with no updates |
| 11/07/2511 July 2025 | Micro company accounts made up to 2024-08-31 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-08-10 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/01/2424 January 2024 | Appointment of Mr Bruce Sinclair Williams as a secretary on 2024-01-23 |
| 24/01/2424 January 2024 | Termination of appointment of Deborah Clare Pleace as a director on 2024-01-22 |
| 24/01/2424 January 2024 | Termination of appointment of Iris Rose Pleace as a secretary on 2024-01-23 |
| 24/01/2424 January 2024 | Appointment of Ms Gillian Rosemary Rogers as a director on 2024-01-23 |
| 24/01/2424 January 2024 | Registered office address changed from 2 Walnut Tree Close Bourne End Buckinghamshire SL8 5DS to 3 Walnut Tree Close Bourne End SL8 5DS on 2024-01-24 |
| 24/01/2424 January 2024 | Appointment of Mr Bruce Sinclair Williams as a director on 2024-01-23 |
| 02/10/232 October 2023 | Micro company accounts made up to 2023-08-31 |
| 02/10/232 October 2023 | Appointment of Ms Deborah Clare Pleace as a director on 2023-09-28 |
| 02/10/232 October 2023 | Termination of appointment of John Rogers as a director on 2020-02-17 |
| 28/09/2328 September 2023 | Termination of appointment of Gerald Leslie Pleace as a director on 2023-09-08 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR JOHN ROGERS |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL WILLIAMS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 27/09/1627 September 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 04/10/154 October 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 26/08/1526 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/09/146 September 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS CHANTAL WILLIAMS |
| 17/09/1317 September 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE DOWDING |
| 06/09/126 September 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN HAWTREE / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SMITH / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LESLIE PLEACE / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE CHRISTINE DOWDING / 01/10/2009 |
| 10/05/1010 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/029 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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