3 WALCOT PARADE LIMITED
Company number 02719906 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 14 Aug 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 10 Jan 2025 | Termination of appointment of Rupert Alan Grierson as a director on 2025-01-10 · 1 page | View document |
| 10 Jul 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Apr 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 17 Jul 2023 | Termination of appointment of Rupert Alan Grierson as a secretary on 2023-07-09 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 May 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 6 Nov 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 · 1 page | View document |
| 6 Nov 2022 | Cessation of Rupert Alan Grierson as a person with significant control on 2022-11-06 · 1 page | View document |
| 6 Nov 2022 | Notification of Gareth Wilson as a person with significant control on 2022-11-06 · 2 pages | View document |
| 6 Nov 2022 | Appointment of Mr Gareth Wilson as a secretary on 2022-11-06 · 2 pages | View document |
| 6 Nov 2022 | Appointment of Mr Gareth Wilson as a director on 2022-11-06 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 28 Sep 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 · 1 page | View document |
| 28 Sep 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 · 1 page | View document |
| 28 Sep 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 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 6 Jul 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 14 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | DIRECTOR APPOINTED MISS VICTORIA LOUISE PAPE | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPE | View document |
| 14 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Jul 2016 | 03/06/16 NO MEMBER LIST | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED KAI JAMES WOOD | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED SERENA NICOLOSI | View document |
| 5 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT GRIERSON / 05/03/2016 | View document |
| 5 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CHRISTIE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM HILLSIDE HOUSE SHEEPFAIR LANE MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8NA | View document |
| 19 Jun 2015 | SECRETARY APPOINTED MR RUPERT GRIERSON | View document |
| 19 Jun 2015 | 03/06/15 NO MEMBER LIST | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JANE CHRISTIE | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR THOMAS FRANCIS LAITY | View document |
| 15 Jul 2014 | 03/06/14 NO MEMBER LIST | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRKS-HAY | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GRIERSON / 12/09/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GRIERSON / 14/06/2013 | View document |
| 14 Jun 2013 | 03/06/13 NO MEMBER LIST | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 14/06/2013 | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 01/06/2012 | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 01/06/2012 | View document |
| 13 Jun 2012 | 03/06/12 NO MEMBER LIST | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jun 2011 | 03/06/11 NO MEMBER LIST | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 28/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 04/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK PAPE / 04/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEWTON SMITH / 04/05/2010 | View document |
| 4 Jun 2010 | 03/06/10 NO MEMBER LIST | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAPHAEL BIRKS-HAY / 04/05/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 3 WALCOT PARADE BATH AVON BA1 5NF | View document |
| 15 Jun 2009 | ANNUAL RETURN MADE UP TO 03/06/09 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRIERSON / 01/06/2009 | View document |
| 15 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RIDGWAY | View document |
| 1 Jul 2008 | ANNUAL RETURN MADE UP TO 03/06/08 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED MR JAMES NEWTON SMITH | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | ANNUAL RETURN MADE UP TO 03/06/07 | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Sep 2006 | ANNUAL RETURN MADE UP TO 03/06/06 | View document |
| 19 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 15 Jul 2005 | ANNUAL RETURN MADE UP TO 03/06/05 | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jul 2004 | ANNUAL RETURN MADE UP TO 03/06/04 | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Jul 2003 | ANNUAL RETURN MADE UP TO 03/06/03 | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | ANNUAL RETURN MADE UP TO 03/06/02 | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | ANNUAL RETURN MADE UP TO 03/06/01 | View document |
| 2 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Jun 2000 | ANNUAL RETURN MADE UP TO 03/06/00 | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Jul 1999 | ANNUAL RETURN MADE UP TO 03/06/99 | View document |
| 26 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 19 Jun 1998 | ANNUAL RETURN MADE UP TO 03/06/98 | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | ANNUAL RETURN MADE UP TO 03/06/97 | View document |
| 11 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Aug 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: BLENHEIM HOUSE HENRY STREET BATH BA1 1JR | View document |
| 17 Jun 1996 | ANNUAL RETURN MADE UP TO 03/06/96 | View document |
| 15 May 1996 | NEW SECRETARY APPOINTED | View document |
| 15 May 1996 | SECRETARY RESIGNED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Jun 1995 | ANNUAL RETURN MADE UP TO 03/06/95 | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 9 Aug 1994 | ANNUAL RETURN MADE UP TO 03/06/94 | View document |
| 21 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 8 Jun 1993 | ANNUAL RETURN MADE UP TO 03/06/93 | View document |
| 31 Jul 1992 | ADOPT MEM AND ARTS 11/06/92 | View document |
| 20 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 Jun 1992 | COMPANY NAME CHANGED SUNSKY LIMITED CERTIFICATE ISSUED ON 19/06/92 | View document |
| 3 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |