WALTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 21/05/2521 May 2025 | Previous accounting period shortened from 2024-05-27 to 2024-05-26 |
| 24/02/2524 February 2025 | Previous accounting period shortened from 2024-05-28 to 2024-05-27 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 20/12/2420 December 2024 | Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for Ethos Group Holdings Ltd as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 20/12/2420 December 2024 | Secretary's details changed for Ms Sharon Elizabeth Yavuz on 2024-12-20 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 31/07/2431 July 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | |
| 17/07/2417 July 2024 | Registration of charge 018006330007, created on 2024-07-05 |
| 03/05/243 May 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 |
| 18/03/2418 March 2024 | Termination of appointment of Charles Norris as a director on 2024-03-18 |
| 16/02/2416 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
| 07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Ms Sharon Elizabeth Yavuz as a secretary on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a secretary on 2023-09-01 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 09/08/239 August 2023 | Appointment of Mrs Michelle Norris as a director on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Mr Charles Norris as a director on 2023-08-09 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with updates |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 25/05/2325 May 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-05-24 to 2022-05-31 |
| 25/01/2325 January 2023 | Registration of charge 018006330006, created on 2023-01-20 |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-05-24 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 27/05/2027 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/05/19 |
| 27/05/2027 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/05/19 |
| 22/05/2022 May 2020 | 24/05/19 UNAUDITED ABRIDGED |
| 20/02/2020 February 2020 | PREVSHO FROM 25/05/2019 TO 24/05/2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 29/05/1929 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/11/17 |
| 29/05/1929 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/11/17 |
| 28/05/1928 May 2019 | PREVEXT FROM 25/11/2018 TO 25/05/2019 |
| 24/05/1924 May 2019 | Annual accounts for year ending 24 May 2019 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BILLINGHAY |
| 25/02/1925 February 2019 | CURRSHO FROM 26/11/2017 TO 25/11/2017 |
| 11/01/1911 January 2019 | CURREXT FROM 26/11/2018 TO 26/05/2019 |
| 27/11/1827 November 2018 | CURRSHO FROM 27/11/2017 TO 26/11/2017 |
| 27/08/1827 August 2018 | PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 25/11/1725 November 2017 | Annual accounts for year ending 25 Nov 2017 |
| 29/08/1729 August 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART LILLEY |
| 16/11/1616 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 26/08/1626 August 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018006330005 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA WALTERS |
| 16/09/1516 September 2015 | CURRSHO FROM 31/12/2015 TO 30/11/2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 19 ROYCE ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YB |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR BARRY MATTHEWS |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MR BARRY MATTHEWS |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WALTERS |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018006330004 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER BILLINGHAY / 26/07/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 19 ROYCE ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YH |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1016 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED WALTERS OFFICE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 11/12/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 32 PARK ROAD PETERBOROUGH PE1 2TD |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/09/9430 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/01/8721 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8613 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: 1 FIRST DROVE FENGATE PETERBOROUGH PE1 5BJ |
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