C & R WALNE (ENGRAVERS) LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Director's details changed for Mr Frank Hartley on 2025-02-19

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21/02/2521 February 2025 Change of details for Miss Sarah Kate Hartley as a person with significant control on 2025-02-17

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21/02/2521 February 2025 Change of details for Mr Martin Howard Hartley as a person with significant control on 2025-02-19

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21/02/2521 February 2025 Change of details for Mr Frank Hartley as a person with significant control on 2025-02-19

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21/02/2521 February 2025 Secretary's details changed for Maureen Ann Hartley on 2025-02-19

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21/02/2521 February 2025 Director's details changed for Mrs Maureen Ann Hartley on 2025-02-19

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-08-31

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31/10/2431 October 2024 Director's details changed for Mr Martin Howard Hartley on 2024-10-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-21 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/12/2011 December 2020 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/11/1918 November 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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17/12/1817 December 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/10/1731 October 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTLEY

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14/12/1514 December 2015 DIRECTOR APPOINTED MR MARTIN HOWARD HARTLEY

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH HARTLEY

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14/12/1514 December 2015 DIRECTOR APPOINTED MISS SARAH KATE HARTLEY

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10/09/1510 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN HARTLEY / 05/11/2013

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05/11/135 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANN HARTLEY / 05/11/2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARTLEY / 05/11/2013

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02/09/132 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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22/08/1222 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANN HARTLEY / 01/07/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN HARTLEY / 01/07/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARTLEY / 01/07/2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/10/1117 October 2011 Annual return made up to 21 August 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK HARTLEY / 21/08/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD HARTLEY / 21/08/2010

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08/10/108 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE HARTLEY / 21/08/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN HARTLEY / 21/08/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/10/081 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/12/073 December 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 NEW DIRECTOR APPOINTED

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03/12/073 December 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/09/0422 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 S366A DISP HOLDING AGM 05/09/03

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05/09/035 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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