WALTERS MANAGEMENT SERVICES LIMITED

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DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2025-04-30

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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11/06/2411 June 2024 Micro company accounts made up to 2024-04-30

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

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2023-04-30

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

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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23/06/2123 June 2021 Micro company accounts made up to 2021-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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

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28/07/2028 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARIE WOODWARD / 24/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARIE WOODWARD / 24/07/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 20 ROCKFEL ROAD LAMBOURN HUNGERFORD BERKSHIRE RG17 8NG

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WOODWARD / 24/07/2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARIE WOODWARD

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/08/165 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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03/07/163 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON WALTERS

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22/07/1222 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE WALTERS / 29/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARIE WOODWARD / 29/06/2010

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/03/1023 March 2010 DIRECTOR APPOINTED MR LAWRENCE WOODWARD

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26/08/0926 August 2009 VARYING SHARE RIGHTS AND NAMES

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/07/0918 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/07/0915 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 VARYING SHARE RIGHTS AND NAMES

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30/09/0830 September 2008 CONSOLIDATION 01/03/2008

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/08/0812 August 2008 DIRECTOR APPOINTED PATRICIA MARIE WOODWARD

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02/07/082 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WOODWARD / 30/06/2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON WALTERS / 30/06/2008

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27/02/0827 February 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WALTERS / 22/02/2008

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 9 KNOLL DRIVE WARWICK WARWICKSHIRE CV34 5YQ

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12/07/0712 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/07/067 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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09/07/039 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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06/07/026 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/07/016 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 4 RIDGEWOOD GARDENS HARPENDEN HERTS AL5 3NN

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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26/06/9826 June 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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29/06/9729 June 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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09/07/969 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/07/946 July 1994 S386 DISP APP AUDS 01/04/93

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06/07/946 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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27/06/9327 June 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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09/07/929 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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08/07/918 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 8 CHARD CLOSE NAILSEA BRISTOL BS19 2QA

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18/07/9018 July 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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02/07/902 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/89

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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25/10/8925 October 1989 RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS

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08/09/888 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/07/8825 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/07/8811 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/883 June 1988 COMPANY NAME CHANGED MINECRAFT LIMITED CERTIFICATE ISSUED ON 06/06/88

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26/05/8826 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/8826 May 1988 REGISTERED OFFICE CHANGED ON 26/05/88 FROM: 2 BACHES ST LONDON N1 6UB

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26/05/8826 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/8824 May 1988 ALTER MEM AND ARTS 060588

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03/05/883 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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