WALTONS DIRECT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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10/01/2510 January 2025 Change of details for Mr Keith Terence Walton as a person with significant control on 2025-01-06

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10/01/2510 January 2025 Director's details changed for Mr Keith Terence Walton on 2025-01-06

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-06-30

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19/09/2319 September 2023 Previous accounting period shortened from 2023-07-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-11 with updates

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03/02/233 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Director's details changed for Mr Keith Terence Walton on 2021-06-15

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28/07/2128 July 2021 Change of details for Mr Keith Terence Walton as a person with significant control on 2021-06-15

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01/07/211 July 2021 Confirmation statement made on 2021-06-11 with no updates

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21/12/2021 December 2020 31/07/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH TERENCE WALTON / 15/10/2020

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TERENCE WALTON / 15/10/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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28/11/1928 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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13/12/1813 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TERENCE WALTON / 14/02/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TERENCE WALTON / 14/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH TERENCE WALTON / 14/02/2018

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH TERENCE WALTON / 14/02/2018

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07/12/177 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TERENCE WALTON / 16/06/2017

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERENCE WALTON / 24/03/2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERENCE WALTON / 07/09/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JAGO / 07/07/2014

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09/07/149 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERENCE WALTON / 07/07/2014

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 7 SHORTMEAD STREET BIGGLESWADE BEDFORDSHIRE SG18 0AT UNITED KINGDOM

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/07/134 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 06/04/12 STATEMENT OF CAPITAL GBP 125

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19/06/1219 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/11/1130 November 2011 PREVEXT FROM 30/06/2011 TO 31/07/2011

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR APPOINTED CATHERINE JAGO

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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