WALTON WAGNER LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-11 with updates

View Document

07/01/257 January 2025 Particulars of variation of rights attached to shares

View Document

07/01/257 January 2025 Change of share class name or designation

View Document

07/01/257 January 2025 Memorandum and Articles of Association

View Document

07/01/257 January 2025 Resolutions

View Document

07/01/257 January 2025 Resolutions

View Document

19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-04

View Document

19/12/2419 December 2024 Notification of Walton Wagner Trustees Limited as a person with significant control on 2024-12-04

View Document

19/12/2419 December 2024 Cessation of Jane Perkins as a person with significant control on 2024-12-04

View Document

19/12/2419 December 2024 Appointment of Mrs Emma Mary Fox-Andrews as a director on 2024-12-04

View Document

19/12/2419 December 2024 Cessation of Nicholas Alexander Walton as a person with significant control on 2024-12-04

View Document

30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

View Accounts

19/04/2419 April 2024 Total exemption full accounts made up to 2023-11-30

View Document

13/03/2413 March 2024 Confirmation statement made on 2024-03-11 with updates

View Document

12/03/2412 March 2024 Change of details for Mr Nicholas Alexander Walton as a person with significant control on 2023-08-25

View Document

12/03/2412 March 2024 Director's details changed for Mr Nicholas Alexander Walton on 2023-08-25

View Document

30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

View Accounts

25/08/2325 August 2023 Confirmation statement made on 2023-08-15 with updates

View Document

05/05/235 May 2023 Memorandum and Articles of Association

View Document

05/05/235 May 2023 Resolutions

View Document

05/05/235 May 2023 Resolutions

View Document

05/05/235 May 2023 Resolutions

View Document

05/05/235 May 2023 Resolutions

View Document

06/03/236 March 2023 Total exemption full accounts made up to 2022-11-30

View Document

30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

View Accounts

30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

View Accounts

30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

View Accounts

21/09/2021 September 2020 30/11/19 TOTAL EXEMPTION FULL

View Document

19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

View Document

12/08/2012 August 2020 RETURN OF PURCHASE OF OWN SHARES

View Document

04/08/204 August 2020 17/06/20 STATEMENT OF CAPITAL GBP 25.00

View Document

18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT

View Document

30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

View Accounts

03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074413130002

View Document

02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

View Document

12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

View Document

30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

View Accounts

03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

View Document

03/04/183 April 2018 30/11/17 TOTAL EXEMPTION FULL

View Document

30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

View Accounts

05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 01/09/2017

View Document

05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

View Document

18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 November 2016

View Document

10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

View Accounts

19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

View Document

08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

View Document

30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

View Accounts

05/10/155 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

View Document

05/06/155 June 2015 Annual accounts small company total exemption made up to 30 November 2014

View Document

30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

View Accounts

13/10/1413 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

View Document

11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS JANE PERKINS / 11/06/2014

View Document

11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WALTON / 11/06/2014

View Document

11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PERKINS / 11/06/2014

View Document

01/04/141 April 2014 Annual accounts small company total exemption made up to 30 November 2013

View Document

30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

View Accounts

07/10/137 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

View Document

29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL

View Document

07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

View Document

30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

View Accounts

23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JANE WAGNER / 23/10/2012

View Document

07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

View Document

07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WALTON / 06/09/2012

View Document

06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WALTON / 06/09/2012

View Document

14/08/1214 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JANE WAGNER / 14/08/2012

View Document

14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE PERKINS / 14/08/2012

View Document

12/07/1212 July 2012 VARYING SHARE RIGHTS AND NAMES

View Document

12/07/1212 July 2012 SUB-DIVISION 26/06/12

View Document

25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

View Document

15/12/1115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

View Document

19/07/1119 July 2011 11/07/11 STATEMENT OF CAPITAL GBP 125

View Document

19/07/1119 July 2011 DIRECTOR APPOINTED MR JAMES CAMPBELL

View Document

19/07/1119 July 2011 DIRECTOR APPOINTED MR ANDREW REGINALD BOLT

View Document

19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

16/06/1116 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 100

View Document

03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 32 LOVELACE ROAD LONDON SE21 8JX UNITED KINGDOM

View Document

07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE WAGNER / 20/02/2011

View Document

16/11/1016 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company