WALTON FIELDS MANAGEMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Director's details changed for Mr Anthony Charles Loughton on 2025-09-01 |
| 03/09/253 September 2025 New | Director's details changed for Mrs Barbara Helen Loughton on 2025-09-01 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/12/2310 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/01/171 January 2017 | DIRECTOR APPOINTED MR ANTHONY CHARLES LOUGHTON |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIS |
| 22/04/1622 April 2016 | 23/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | 23/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | 23/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 27/04/1327 April 2013 | 23/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | 23/03/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR NICHOLAS CRISPIN ELLIS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALLS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MRS MICHELE WOOD |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | 23/03/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE WOOD |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL IAN GRAEME MCINTYRE / 23/03/2010 |
| 17/05/1017 May 2010 | 23/03/10 NO MEMBER LIST |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE JANE WOOD / 23/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARRIS / 23/03/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/01/102 January 2010 | DIRECTOR APPOINTED MRS BARBARA HELEN LOUGHTON |
| 02/01/102 January 2010 | SECRETARY APPOINTED MRS BARBARA HELEN LOUGHTON |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY IAN MCINTYRE |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O MRS BARBARA LOUGHTON 8 WALTON FIELDS KINETON WARWICK CV35 0JP UNITED KINGDOM |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 8 WALTON FIELDS KINETON WARWICKSHIRE CV35 0JP |
| 29/10/0929 October 2009 | |
| 29/10/0929 October 2009 | |
| 25/10/0925 October 2009 | |
| 25/10/0925 October 2009 | |
| 25/03/0925 March 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA CLEGG |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 11 WALTON FIELDS KINETON WARWICKSHIRE CV35 0JP |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: THE MANOR HOUSE GREAT ALNE ALCESTER WARWICKSHIRE B49 6HR |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | ANNUAL RETURN MADE UP TO 23/03/05 |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 23/03/04 |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 23/03/03 |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | ANNUAL RETURN MADE UP TO 23/03/02 |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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