WALTERS AND WALTERS LIMITED

Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-04-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/07/2431 July 2024 Secretary's details changed for Mrs Lauren Murphy on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mrs Lauren Murphy on 2024-07-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-04-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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05/11/195 November 2019 30/04/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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30/11/1830 November 2018 30/04/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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10/10/1710 October 2017 30/04/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/09/154 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN MURPHY / 19/01/2015

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04/09/154 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN MURPHY / 19/01/2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/08/1429 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/08/1321 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/08/1230 August 2012 CHANGE PERSON AS DIRECTOR

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30/08/1230 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN TRIBBLE / 30/08/2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN MURPHY / 30/08/2012

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LAUREN TRIBBLE / 30/08/2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/08/1026 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN TRIBBLE / 14/08/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THERESA TRIBBLE / 14/08/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/09/091 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 16 ORCHARD ROAD INDUSTRIAL ESTATE ORCHARD ROAD ROYSTON HERTS SG8 5HA

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/09/085 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/08/0720 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/08/0618 August 2006 £ SR [email protected] 12/07/06

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16/08/0616 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/07/0626 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0626 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/08/0519 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/08/0426 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/08/0323 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/08/0230 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/08/0129 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/09/008 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/09/999 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 DIRECTOR RESIGNED

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/08/9814 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/09/978 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/08/9621 August 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/08/9521 August 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/08/9411 August 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/08/9321 August 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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20/08/9220 August 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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20/08/9220 August 1992 REGISTERED OFFICE CHANGED ON 20/08/92

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24/07/9224 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/11/9112 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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30/08/9130 August 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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09/01/909 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/10/8913 October 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89

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13/10/8913 October 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88

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21/02/8921 February 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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18/09/8718 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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18/09/8718 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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23/03/8723 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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29/04/5529 April 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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