WALPOLE DEVELOPMENTS 2000 LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2024-10-04

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Termination of appointment of Sheila Margaret Clarke as a director on 2021-07-07

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08/07/218 July 2021 Termination of appointment of Sheila Margaret Clarke as a secretary on 2021-07-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 01/04/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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04/03/204 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES CLARKE / 19/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CLARKE / 19/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 19/07/2019

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24/07/1924 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 19/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH CLARKE / 19/07/2019

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14/03/1914 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 19/07/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CLARKE / 19/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH CLARKE / 19/07/2018

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CLARKE / 20/07/2015

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARKE

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21/07/1421 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/136 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/126 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1126 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 19/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARKE / 19/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 19/07/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 19/07/2011

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 19/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES CLARKE / 19/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CLARKE / 19/07/2010

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27/07/1027 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 19/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARKE / 19/07/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/1023 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARKE / 18/07/2009

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04/08/094 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 19/07/2008

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 19/07/2008

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARKE / 19/07/2008

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 240 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/07/0628 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/07/0430 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/07/0328 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/07/0223 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACC. REF. DATE SHORTENED FROM 04/01/03 TO 31/12/02

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/01/02

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01/02/021 February 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 04/01/02

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05/01/025 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0117 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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