WALPOLE ST. ANDREW NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Director's details changed for Simon Robert Trippier on 2024-09-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTLER |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN BUTLER |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL CONNOLLY |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR BRIAN FRANCIS BUTLER |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 22/09/2015 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUIS DIAL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MR NEIL PETER CONNOLLY |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY LOUIS DIAL |
| 03/10/143 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 01/07/2013 |
| 18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT TRIPPIER / 16/12/2011 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | PREVEXT FROM 25/04/2012 TO 30/04/2012 |
| 19/10/1119 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/10 |
| 10/11/1010 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BREARLEY / 01/11/2008 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 01/11/2008 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRIPPIER / 01/11/2008 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH EVANS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ARLISS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR RACHAEL MCROBERTS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL OWEN |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 56/58 CAUNCE STREET BLACKPOOL FY1 3DQ |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 31/01/9231 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/01/92 |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/89 |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/87 |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 31 KING STREET BLACKPOOL LANCS |
| 23/06/8723 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/04 |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/86 |
| 06/06/786 June 1978 | CERTIFICATE OF INCORPORATION |
| 06/06/786 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/7818 May 1978 | MEMORANDUM OF ASSOCIATION |
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