3 WALCOT PARADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 10/01/2510 January 2025 | Termination of appointment of Rupert Alan Grierson as a director on 2025-01-10 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-06-30 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/04/2414 April 2024 | Micro company accounts made up to 2023-06-30 |
| 17/07/2317 July 2023 | Termination of appointment of Rupert Alan Grierson as a secretary on 2023-07-09 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-06-30 |
| 06/11/226 November 2022 | Notification of Gareth Wilson as a person with significant control on 2022-11-06 |
| 06/11/226 November 2022 | Registered office address changed from Christopher House 11 -12 High Street Bath BA1 5AQ England to 5 Barkstone Lane Barkestone Lane Plungar Nottingham NG13 0JA on 2022-11-06 |
| 06/11/226 November 2022 | Appointment of Mr Gareth Wilson as a director on 2022-11-06 |
| 06/11/226 November 2022 | Appointment of Mr Gareth Wilson as a secretary on 2022-11-06 |
| 06/11/226 November 2022 | Cessation of Rupert Alan Grierson as a person with significant control on 2022-11-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-06-30 |
| 28/09/2128 September 2021 | Registered office address changed from Christopher House 11-12 High Street Bath BA1 5AQ England to Christopher House 11 -12 High Street Bath BA1 5AQ on 2021-09-28 |
| 28/09/2128 September 2021 | Registered office address changed from Christopher House 11 - 12 High Street Bath BA1 5AQ England to Christopher House 11 -12 High Street Bath BA1 5AQ on 2021-09-28 |
| 28/09/2128 September 2021 | Registered office address changed from 26 Kipling Avenue Bath BA2 4RB to Christopher House 11 -12 High Street Bath BA1 5AQ on 2021-09-28 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/03/2022 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 14/04/1914 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPE |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MISS VICTORIA LOUISE PAPE |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/07/1617 July 2016 | 03/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 08/03/168 March 2016 | DIRECTOR APPOINTED SERENA NICOLOSI |
| 08/03/168 March 2016 | DIRECTOR APPOINTED KAI JAMES WOOD |
| 05/03/165 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT GRIERSON / 05/03/2016 |
| 05/03/165 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CHRISTIE |
| 05/03/165 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM HILLSIDE HOUSE SHEEPFAIR LANE MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8NA |
| 19/06/1519 June 2015 | 03/06/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR RUPERT GRIERSON |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY JANE CHRISTIE |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR THOMAS FRANCIS LAITY |
| 15/07/1415 July 2014 | 03/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRKS-HAY |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GRIERSON / 12/09/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GRIERSON / 14/06/2013 |
| 14/06/1314 June 2013 | 03/06/13 NO MEMBER LIST |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 01/06/2012 |
| 13/06/1213 June 2012 | 03/06/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 01/06/2012 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/06/117 June 2011 | 03/06/11 NO MEMBER LIST |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 28/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK PAPE / 04/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 04/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 04/05/2010 |
| 04/06/104 June 2010 | 03/06/10 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAPHAEL BIRKS-HAY / 04/05/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 01/06/2009 |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 3 WALCOT PARADE BATH AVON BA1 5NF |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RIDGWAY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR JAMES NEWTON SMITH |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | ANNUAL RETURN MADE UP TO 03/06/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 03/06/03 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | ANNUAL RETURN MADE UP TO 03/06/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | ANNUAL RETURN MADE UP TO 03/06/01 |
| 02/07/012 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 03/06/00 |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 03/06/99 |
| 26/11/9826 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/06/9819 June 1998 | ANNUAL RETURN MADE UP TO 03/06/98 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 03/06/97 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: BLENHEIM HOUSE HENRY STREET BATH BA1 1JR |
| 17/06/9617 June 1996 | ANNUAL RETURN MADE UP TO 03/06/96 |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 03/06/95 |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ANNUAL RETURN MADE UP TO 03/06/94 |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/06/938 June 1993 | ANNUAL RETURN MADE UP TO 03/06/93 |
| 31/07/9231 July 1992 | ADOPT MEM AND ARTS 11/06/92 |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED SUNSKY LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 03/06/923 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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