WALSH BROS. LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/06/248 June 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/06/234 June 2023 Micro company accounts made up to 2022-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/06/2020 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/06/1717 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/06/1625 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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15/04/1615 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 30/09/13 TOTAL EXEMPTION FULL

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22/04/1422 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 SECRETARY APPOINTED MR DAVID MARTIN WALSH

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK WALSH / 01/01/2013

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15/04/1315 April 2013 APPOINTMENT TERMINATED, SECRETARY DAVID WALSH

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/04/1221 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/04/1121 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/05/1027 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 4 TRAFALGAR GROVE GREENWICH LONDON SE10 9TB

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22/04/0922 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/04/0815 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 01/11/2007

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15/04/0815 April 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID WALSH / 01/11/2007

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 4 THE HEIGHTS CHARLTON LONDON SE7 8JH

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/04/0717 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/04/0621 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/05/0511 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/05/044 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/04/0330 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/04/0114 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/04/0027 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 COMPANY NAME CHANGED HOURGLASS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/01/00

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/05/9926 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/04/9818 April 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/04/9626 April 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/04/9513 April 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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17/02/9517 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/04/9419 April 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/04/9315 April 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/04/9221 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY

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21/04/9221 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/9214 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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