WALNUT TREE LANE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 07/10/247 October 2024 | Director's details changed for Dr Edward Garrett on 2024-10-07 |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-01-31 |
| 29/09/2429 September 2024 | Appointment of Dr Edward Garrett as a director on 2024-09-24 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 17/09/2317 September 2023 | Micro company accounts made up to 2023-01-31 |
| 09/07/239 July 2023 | Appointment of Mr Steve Gagan as a director on 2023-07-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 26/12/2226 December 2022 | Appointment of Mr Murat William Wyatt as a director on 2022-12-14 |
| 15/09/2215 September 2022 | Appointment of Mr Simon Ingarfield as a director on 2022-09-15 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 12/05/1812 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GOLDSMITH |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRS NICOLA ANNE COOMANSINGH |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS CLAIRE EMMA DANIELS |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MR ERIC LAURENCE WATTS |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MR ERIC LAURENCE WATTS |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FAYE WRIGHT |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY FAYE WRIGHT |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR PAUL ANDREW BRADLEY |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MEURIG WYNN JONES / 24/07/2015 |
| 25/07/1525 July 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA INGARFIELD |
| 25/07/1525 July 2015 | DIRECTOR APPOINTED MRS FAYE JANE WRIGHT |
| 25/07/1525 July 2015 | SECRETARY APPOINTED MRS FAYE JANE WRIGHT |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA INGARFIELD |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O MEURIG JONES BLUE TOPS WALNUT TREE LANE LOOSE MAIDSTONE KENT ME15 9RG |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNIGHT |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/01/1518 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 18/01/1518 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/01/149 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 08/01/148 January 2014 | SAIL ADDRESS CREATED |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/01/1311 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH KNIGHT |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MRS FIONA INGARFIELD |
| 14/06/1214 June 2012 | COMPANY NAME CHANGED WALNUT TREE LANE RESIDENTS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 14/06/12 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/01/1223 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, A JEPSON, 131-133 SOUTHLANDS ROAD, BROMLEY, KENT, BR2 9QT |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS FIONA LESLIE INGARFIELD |
| 15/01/1115 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JEPSON |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LAURENCE WATTS / 01/01/2010 |
| 06/02/106 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JEPSON / 01/01/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEURIG WYNN JONES / 01/01/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES KNIGHT / 01/01/2010 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: RUDD JEPSON A JEPSON LIMITED, 8-10 HULMSDALE ROAD, BROMLEY, BR2 9LZ |
| 13/04/0113 April 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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