ADAM WALTERS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-03 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Change of details for Mr Peter John Walters as a person with significant control on 2024-10-03

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03/10/243 October 2024 Change of details for Mr Adam Peter Thomas Walters as a person with significant control on 2024-10-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-05 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Total exemption full accounts made up to 2022-06-30

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12/01/2312 January 2023 Confirmation statement made on 2023-01-10 with updates

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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27/09/2227 September 2022 Appointment of Mrs Victoria Walters as a director on 2022-04-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Memorandum and Articles of Association

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13/05/2213 May 2022 Resolutions

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12/05/2212 May 2022 Change of share class name or designation

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09/05/229 May 2022 Director's details changed for Mr Adam Peter Walters on 2022-05-08

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09/05/229 May 2022 Change of details for Mr Adam Peter Walters as a person with significant control on 2022-05-08

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM EAST COAST HOUSE GALAHAD ROAD BEACON PARK, GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072230540003

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27/10/1727 October 2017 30/06/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/06/1618 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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18/06/1618 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WALTERS / 18/06/2016

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18/06/1618 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER WALTERS / 18/06/2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/05/1527 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/05/146 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/06/133 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 PREVEXT FROM 30/04/2011 TO 30/06/2011

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/05/1128 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1119 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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02/06/102 June 2010 30/04/10 STATEMENT OF CAPITAL GBP 2

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14/04/1014 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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