WALTAR LIMITED



Company Documents

DateDescription
19/11/2319 November 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-10 with no updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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

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31/12/2131 December 2021 Appointment of Mr Ashik Ali as a director on 2021-12-31

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31/12/2131 December 2021 Notification of Ashik Ali as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Cessation of Preet Singh Grewal as a person with significant control on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Satpal Grewal as a director on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Preet Singh Grewal as a director on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Preet Singh Grewal as a secretary on 2021-12-31

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

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31/05/2031 May 2020 DIRECTOR APPOINTED MRS SATPAL GREWAL

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PREET SINGH GREWAL / 30/10/2017

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM BLACKBURN HOUSE 32 CROUCH STREET COLCHESTER ESSEX CO3 3HH

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PREET GREWAL / 11/11/2016

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07/06/167 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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

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16/06/1516 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/06/146 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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06/06/146 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PREET GREWAL / 01/05/2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1330 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/05/1217 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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01/06/111 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PREET GREWAL / 01/05/2011

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16/05/1116 May 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TARAT

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19/05/1019 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARAT / 01/03/2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM CAUSEWAY HOUSE, THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO7 9DP

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PREET GREWAL / 08/04/2008

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS PREET GREWAL

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PREET GREWAL / 08/04/2008

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS PREET GREWAL

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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19/07/0719 July 2007 LOCATION OF DEBENTURE REGISTER

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 8 BROOK HOUSE WIVENHOE BUSINESS CENTRE WIVENHOE, COLCHESTER ESSEX CO7 9DP

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19/07/0719 July 2007 LOCATION OF REGISTER OF MEMBERS

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19/07/0719 July 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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