WALNUT TREE SERVICES LIMITED

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DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Director's details changed for Dr Joseph Steventon on 2024-11-07

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with updates

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19/07/2419 July 2024 Registered office address changed from 11 Maxstoke Lane Coleshill Birmingham B46 3BA to 18 Grundisburgh Road Woodbridge Suffolk IP12 4HG on 2024-07-19

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10/07/2410 July 2024 Termination of appointment of Derek Roy Carter as a secretary on 2024-07-02

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10/07/2410 July 2024 Termination of appointment of Derek Roy Carter as a director on 2024-07-02

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-05 with no updates

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22/11/2322 November 2023 Withdrawal of a person with significant control statement on 2023-11-22

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22/11/2322 November 2023 Notification of Yat Keung Chan as a person with significant control on 2023-11-21

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/07/2130 July 2021 Termination of appointment of Robert John Rice Henley as a director on 2021-06-30

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07/07/217 July 2021 Appointment of Dr Joseph Steventon as a director on 2021-07-07

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07/07/217 July 2021 Appointment of Mr Derek Roy Carter as a director on 2021-07-07

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07/07/217 July 2021 Appointment of Mr Yat Keung Chan as a director on 2021-07-07

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07/07/217 July 2021 Appointment of Mr Gareth Anthony Baalham-Williams as a director on 2021-07-07

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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01/06/201 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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28/06/1828 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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21/06/1721 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1410 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 SECRETARY APPOINTED DEREK ROY CARTER

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN SWINDELL

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 11 MAXSTOKE LANE COLESHILL BIRMINGHAM B46 3BA

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM ST JOHNS HOUSE 22 WELLINGTON STREET ST JOHNS BLACKBURN LANCASHIRE BB1 8AF

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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16/09/0916 September 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0927 February 2009 DIRECTOR APPOINTED ROBERT JOHN RICE HENLEY

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27/02/0927 February 2009 SECRETARY APPOINTED JOHN PARKER SWINDELL

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 80 BROOK STREET MAYFAIR LONDON W1K 5DD

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25/02/0925 February 2009 DISS40 (DISS40(SOAD))

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24/02/0924 February 2009 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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09/12/089 December 2008 FIRST GAZETTE

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18/04/0818 April 2008 APPOINTMENT TERMINATE, DIRECTOR PHILIP STOTT LOGGED FORM

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY MARTELLO CORPORATE SERVICES LIMITED

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31/03/0831 March 2008 APPOINTMENT TERMINATE, SECRETARY MARTELLO CORPORATE SERVICES LIMITED LOGGED FORM

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP STOTT

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05

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01/06/051 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 24/03/05

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/11/0415 November 2004 COMPANY NAME CHANGED RENDLESHAM VILLAGE CENTRE MANAGE MENT COMPANY LIMITED CERTIFICATE ISSUED ON 15/11/04

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16/04/0416 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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