CHARLES WALKER & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Mark Visman as a secretary on 2024-12-16 |
| 25/09/2425 September 2024 | Appointment of Mrs. Susan Bartlett as a secretary on 2024-09-25 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Appointment of Mr Michael Leiterholt as a director on 2021-10-07 |
| 11/10/2111 October 2021 | Termination of appointment of Ugo Passadore as a director on 2021-10-07 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | SECRETARY APPOINTED MS AMANDA HOLTEY |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARK VISMAN |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
| 27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 1 |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MARK VISMAN |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY JILL DUNCAN LEE |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM HABEGGER HOUSE KEIGHLEY ROAD SILSDEN WEST YORKSHIRE BD20 0EA |
| 18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MRS JILL DUNCAN LEE |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SIMPSON |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR STEWART DOUGLAS MURDOCH |
| 18/02/1418 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK SIMPSON / 01/01/2014 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BETA WORKS JOHN ESCRITT ROAD BINGLEY YORKSHIRE BD16 2SU |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHAM |
| 02/03/102 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED RICHARD SMITH |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SMITH |
| 27/09/0927 September 2009 | SECRETARY APPOINTED MARK SIMPSON |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | APT AUD ACCTS RECEIVED 25/10/05 |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | AUD RESG SEC 394 |
| 18/10/0218 October 2002 | AUDITOR'S RESIGNATION |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/05/0118 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9212 May 1992 | ADOPT MEM AND ARTS 07/04/92 |
| 12/05/9212 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/12/9110 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
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