C. WALTON LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Full accounts made up to 2023-12-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-09 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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11/08/2311 August 2023 Termination of appointment of Darren Paul Mornin as a director on 2023-06-28

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31/05/2331 May 2023 Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-01-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2231 October 2022 Cessation of Bias 2020 Limited as a person with significant control on 2020-03-04

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-09 with updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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28/04/2028 April 2020 ADOPT ARTICLES 04/03/2020

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM BRUNTINGTHORPE AIRFIELD PROVING GROUND BRUNTINGTHORPE NR LUTTERWORTH LEICESTERSHIRE LE17 5QS

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16/04/2016 April 2020 DIRECTOR APPOINTED MR DARREN PAUL MORNIN

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16/04/2016 April 2020 DIRECTOR APPOINTED MR MARTIN LEIGH FORBES

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALTON

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16/04/2016 April 2020 APPOINTMENT TERMINATED, SECRETARY JOHN WALTON

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16/04/2016 April 2020 DIRECTOR APPOINTED MR MARK FRANCIS BOWSER

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WALTON

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON

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06/03/206 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIAS 2020 LIMITED

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27/01/2027 January 2020 CESSATION OF PROJECT HERALD LIMITED AS A PSC

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/12/1916 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2019

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT HERALD LIMITED

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/04/1812 April 2018 ADOPT ARTICLES 04/04/2018

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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06/04/176 April 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/02/178 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH WALTON / 09/02/2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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16/08/1216 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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23/07/1123 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED WALTON / 30/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH WALTON / 30/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALTON / 30/06/2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REES WALTON / 30/06/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/054 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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22/07/0322 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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14/08/0214 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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25/06/0225 June 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9912 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/04/9915 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9827 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/03/9824 March 1998 ALTER MEM AND ARTS 14/03/98

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20/03/9820 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9729 September 1997 NEW SECRETARY APPOINTED

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06/08/976 August 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/975 June 1997 ALTER MEM AND ARTS 23/05/97

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/07/9625 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/07/9531 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/07/946 July 1994 DIRECTOR'S PARTICULARS CHANGED

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06/07/946 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/07/9313 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/06/9230 June 1992 DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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05/07/915 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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29/05/9129 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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25/10/9025 October 1990 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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19/12/8919 December 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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19/07/8919 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/07/8919 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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04/01/894 January 1989 5900 14/12/88

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04/01/894 January 1989 NC INC ALREADY ADJUSTED

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04/01/894 January 1989 £ NC 5000/10000 14/12/

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20/06/8820 June 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/03/8830 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8823 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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23/03/8823 March 1988 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987

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26/11/8726 November 1987

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26/11/8726 November 1987 NEW DIRECTOR APPOINTED

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24/02/8724 February 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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