WALTER E. STURGESS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Registered office address changed from 210 Aylestone Road Leicester LE2 7QN England to Sturgess Cropston Road Anstey LE7 7BP on 2024-11-21 |
| 21/11/2421 November 2024 | Registered office address changed from Sturgess Cropston Road Anstey LE7 7BP England to 75 Cropston Road Anstey Leicester LE7 7BP on 2024-11-21 |
| 04/09/244 September 2024 | Registered office address changed from Austral House Coventry Road Broughton Astley Leicester LE9 6QD England to 210 Aylestone Road Leicester LE2 7QN on 2024-09-04 |
| 10/07/2410 July 2024 | Termination of appointment of Mark Peter Croson as a director on 2024-06-21 |
| 09/07/249 July 2024 | Registration of charge 003403090029, created on 2024-07-05 |
| 05/07/245 July 2024 | Satisfaction of charge 25 in full |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 2022-03-31 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR GEOFFREY GIOVANNI PAGE-MORRIS |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL GREATOREX STURGESS |
| 06/02/186 February 2018 | DIRECTOR APPOINTED AMANDA BINNER |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 89380 |
| 08/04/168 April 2016 | ARTICLES OF ASSOCIATION |
| 08/04/168 April 2016 | ADOPT ARTICLES 14/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PATRICK GREATOREX STURGESS / 18/03/2016 |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE JANE STURGESS / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GREATOREX STURGESS / 18/03/2016 |
| 19/02/1619 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/1612 February 2016 | ADOPT ARTICLES 18/01/2016 |
| 09/06/159 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1520 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 01/03/2010 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WARD / 01/03/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY GEORGE STURGESS / 01/03/2010 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 08/03/108 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JANE STURGESS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WARD / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY GEORGE STURGESS / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/08/0918 August 2009 | SECTION 519 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ERIC BURDETT LOGGED FORM |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED IAN WILLIAM SMITH |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CHRISTOPHER IAN WARD |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | £ IC 94833/89142 19/12/05 £ SR 5691@1=5691 |
| 03/02/063 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 170 WALNUT STREET LEICESTER LEICESTERSHIRE LE2 7GS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: ALMOND ROAD LEICESTER LE2 7LP |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | £ IC 100000/94833 14/07/98 £ SR 5167@1=5167 |
| 05/06/985 June 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/02/9224 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | NC INC ALREADY ADJUSTED 28/09/90 |
| 31/10/9031 October 1990 | £ NC 55000/115000 28/09/90 |
| 31/10/9031 October 1990 | CAPIT'N OF PROFITS 28/09/90 |
| 22/10/9022 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED WALTER E. STURGESS & SONS, LIMIT ED CERTIFICATE ISSUED ON 27/09/89 |
| 26/07/8926 July 1989 | ALTER MEM AND ARTS 050789 |
| 19/06/8919 June 1989 | RE PURCHASE OWN SHARES 11/05/89 |
| 15/06/8915 June 1989 | £ IC 55000/45917 £ SR 9083@1=9083 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 110589 |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 115 AYLESTONE RD. LEICESTER. |
| 05/09/865 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/865 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 18/05/8418 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 28/02/8328 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 06/09/806 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 11/01/7911 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 18/03/7718 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 26/06/7526 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 14/05/3814 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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