WALTON HASSELL & PORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Change of details for Mr Michael Robert Walton as a person with significant control on 2025-06-21 |
| 21/06/2521 June 2025 | Director's details changed for Mrs Melanie Jean Ryan on 2025-06-21 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 26/01/2426 January 2024 | Registered office address changed from Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Portmill House Portmill Lane Hitchin SG5 1DJ on 2024-01-26 |
| 03/11/233 November 2023 | Director's details changed for Mrs Melanie Jean Schilling on 2023-11-03 |
| 06/05/236 May 2023 | Change of details for Mr Michael Robert Walton as a person with significant control on 2023-05-06 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 30/10/2230 October 2022 | Appointment of Mr. Daniel Robert Walton as a secretary on 2022-10-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough PE1 1NG England to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 2021-10-12 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 76440 |
| 27/05/2027 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 78440.00 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 04/07/2018 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WALTON |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 26/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 23/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 23/09/2010 |
| 05/05/105 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JEAN JACOBS / 18/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALTON / 18/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WALTON / 18/04/2010 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 03/01/08 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 18/04/92; CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | 10/06/86 FULL LIST |
| 23/01/8723 January 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: 24A THE BROADWAY DARKES LANE POTTERS BAR HERTS EN6 2HA |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/09/8320 September 1983 | ARTICLES OF ASSOCIATION |
| 12/04/1012 April 1910 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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