WALTER DAVIDSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 14/02/2414 February 2024 | Change of details for Miss Gail Davidson as a person with significant control on 2024-01-15 |
| 14/02/2414 February 2024 | Change of details for Mr Graeme Walter Irving Davidson as a person with significant control on 2024-01-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/01/214 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIDSON |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 03/11/153 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN COULL |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEWART GORDON / 23/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN STEWART GORDON / 23/05/2011 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON COULL / 23/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/03/104 March 2010 | SECTION 175, APPOINT A DIRECTOR 10/02/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED KAREN HAZEL GORDON |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 31/01/0831 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 26/01/0826 January 2008 | DEC MORT/CHARGE ***** |
| 25/08/0725 August 2007 | DEC MORT/CHARGE ***** |
| 02/08/072 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9811 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/09/9815 September 1998 | £ IC 40000/39000 07/09/98 £ SR 1000@1=1000 |
| 11/09/9811 September 1998 | APPROVE SHARE CONTRACT 31/08/98 |
| 10/09/9810 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/08/9828 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/08/9828 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/08/9828 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | ALTER MEM AND ARTS 20/07/98 |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/08/971 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 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 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 |
| 05/10/935 October 1993 | SECRETARY RESIGNED |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | SECRETARY RESIGNED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | PARTIC OF MORT/CHARGE 8905 |
| 31/07/8931 July 1989 | PARTIC OF MORT/CHARGE 8625 |
| 02/02/892 February 1989 | PARTIC OF MORT/CHARGE 1228 |
| 02/02/892 February 1989 | PARTIC OF MORT/CHARGE 1252B |
| 02/02/892 February 1989 | PARTIC OF MORT/CHARGE 1252A |
| 22/09/8822 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 06/10/536 October 1953 | CERTIFICATE OF INCORPORATION |
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