WALSH PI LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/06/159 June 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/14

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09/06/159 June 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/14

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09/06/159 June 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/14

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09/06/159 June 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/14

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09/12/149 December 2014 Annual return made up to 14 September 2014 with full list of shareholders

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SIMON / 14/09/2013

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WALSH / 14/09/2013

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09/12/149 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID SIMON / 14/09/2013

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PATERSON / 14/09/2013

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05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/13

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU

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13/12/1313 December 2013 PREVEXT FROM 30/04/2013 TO 31/07/2013

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26/11/1326 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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25/01/1325 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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23/10/1223 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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13/10/1213 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/113 November 2011 Annual return made up to 14 September 2011 with full list of shareholders

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DALLY / 11/08/2011

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29/09/1129 September 2011 DIRECTOR APPOINTED MR PAUL DALLY

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WALSH / 01/10/2009

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PATERSON / 01/10/2009

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26/10/1026 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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06/10/096 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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04/09/094 September 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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25/09/0825 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCUMUL REVENUE CAPITALISED 15/02/2008

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28/02/0828 February 2008 S-DIV

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28/02/0828 February 2008 NC INC ALREADY ADJUSTED 15/02/08

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28/02/0828 February 2008 ADOPT ARTICLES 15/02/2008

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01/12/071 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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22/10/0722 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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20/10/0620 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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11/10/0511 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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13/10/0413 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
OAK TREE HOUSE
NORTHMINSTER BUSINESS PARK
UPPER POPPLETON YORK
NORTH YORKSHIRE YO26 6QU

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10/12/0310 December 2003 SECRETARY RESIGNED

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10/12/0310 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/04/0117 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0113 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
C/O CLIVE OWEN & CO 16 CLIFTON
MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
NORTH YORKSHIRE YO30 4XG

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 SECRETARY RESIGNED

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14/09/9914 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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