CHECKWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Notification of Anthony Frederick Tomlinson as a person with significant control on 2023-04-25 |
| 06/09/256 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-06 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 08/01/228 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MASON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/01/163 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/01/153 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 19/01/1419 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/01/1312 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN MASON / 02/01/2012 |
| 03/01/123 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK TOMLINSON / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
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