JAMES WALKER TOWNSON LIMITED

Company Documents

Date	Description
01/12/211 December 2021	Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 View Document
01/12/211 December 2021	Termination of appointment of Peter George Needham as a director on 2021-12-01 View Document
14/10/2114 October 2021	Full accounts made up to 2021-03-31 View Document
14/10/2114 October 2021	Director's details changed for Mr John Paul Eves on 2021-09-29 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-14 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/06/2015 June 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, SECRETARY FIONA KHALDI View Document
20/11/1920 November 2019	SECRETARY APPOINTED MRS FIONA ELIZABETH MARGARET KHALDI View Document
14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View Document
01/04/191 April 2019	DIRECTOR APPOINTED MR JOHN PAUL EVES View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY View Document
31/03/1931 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
25/01/1925 January 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD RAY View Document
03/12/183 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK NEEB / 30/11/2018 View Document
04/09/184 September 2018	SECRETARY APPOINTED RICHARD BARDRICK RAY View Document
04/09/184 September 2018	APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View Document
31/03/1831 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
09/04/179 April 2017	TERMINATE DIR APPOINTMENT View Document
31/03/1731 March 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
01/03/171 March 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH TRIPP View Document
16/06/1616 June 2016	Annual return made up to 16 June 2016 with full list of shareholders View Document
01/04/161 April 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN View Document
31/03/1631 March 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
16/06/1516 June 2015	Annual return made up to 16 June 2015 with full list of shareholders View Document
31/03/1531 March 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
11/07/1411 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYDEN CORNELIUS PARRY / 11/07/2014 View Document
18/06/1418 June 2014	Annual return made up to 16 June 2014 with full list of shareholders View Document
31/03/1431 March 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
06/03/146 March 2014	DIRECTOR APPOINTED DIEDERIK NEEB View Document
04/02/144 February 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM View Document
15/07/1315 July 2013	ALTER MEM AND ARTS 27/06/2013 View Document
17/06/1317 June 2013	Annual return made up to 16 June 2013 with full list of shareholders View Document
08/04/138 April 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN WOOTTON View Document
31/03/1331 March 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
01/08/121 August 2012	DIRECTOR APPOINTED WILLIAM HAYDEN CORNELIUS PARRY View Document
01/08/121 August 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS View Document
18/06/1218 June 2012	Annual return made up to 16 June 2012 with full list of shareholders View Document
31/03/1231 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
03/10/113 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KIRWIN View Document
20/06/1120 June 2011	Annual return made up to 16 June 2011 with full list of shareholders View Document
31/03/1131 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
17/06/1017 June 2010	Annual return made up to 16 June 2010 with full list of shareholders View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 16/06/2010 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 16/06/2010 View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EVANS / 16/06/2010 View Document
17/06/1017 June 2010	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 16/06/2010 View Document
31/03/1031 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR DAVID JOHN KIRWIN View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR KEITH CHARLES TRIPP View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR PETER HALL View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MISS CAROLINE GREEN View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR ADRIAN SIMON WAKEFIELD View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR KEVIN INGRAM View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR ALAN WOOTTON View Document
16/06/0916 June 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View Document
15/04/0915 April 2009	NC INC ALREADY ADJUSTED 27/03/09 View Document
15/04/0915 April 2009	GBP NC 100000/700000 27/03/2009 View Document
15/04/0915 April 2009	AUTH ALLOT OF SECURITY 27/03/2009 GBP NC 100000/700000 27/03/2009 View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
16/06/0816 June 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
01/02/081 February 2008	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: ALEXANDRA STREET HYDE CHESHIRE SK14 1DY View Document
18/06/0718 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0718 June 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View Document
31/03/0731 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
27/03/0727 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/0727 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/03/0727 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/06/0627 June 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
07/02/067 February 2006	NEW SECRETARY APPOINTED View Document
07/02/067 February 2006	SECRETARY RESIGNED View Document
12/07/0512 July 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View Document
12/07/0512 July 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/03/0531 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document

11/01/0511 January 2005	DIRECTOR RESIGNED View Document
06/07/046 July 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
30/03/0430 March 2004	AUDITOR'S RESIGNATION View Document
07/11/037 November 2003	NEW SECRETARY APPOINTED View Document
04/11/034 November 2003	COMPANY NAME CHANGED TOWNSON LIMITED CERTIFICATE ISSUED ON 04/11/03 View Document
04/11/034 November 2003	COMPANY NAME CHANGED TOWNSON LIMITED CERTIFICATE ISSUED ON 04/11/03; RESOLUTION PASSED ON 02/10/03 View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
01/11/031 November 2003	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View Document
25/10/0325 October 2003	SECRETARY RESIGNED View Document
31/08/0331 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
23/07/0323 July 2003	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View Document
17/06/0317 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/06/0317 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/06/0317 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/06/0317 June 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/02/034 February 2003	SECRETARY'S PARTICULARS CHANGED View Document
11/10/0211 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/029 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0231 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
10/08/0210 August 2002	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	NEW SECRETARY APPOINTED View Document
13/12/0113 December 2001	SECRETARY RESIGNED View Document
31/08/0131 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
02/07/012 July 2001	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
15/08/0015 August 2000	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
13/07/9913 July 1999	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View Document
31/08/9831 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
04/07/984 July 1998	RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS View Document
06/02/986 February 1998	COMPANY NAME CHANGED TOWNSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/02/98 View Document
03/02/983 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/9731 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
08/07/978 July 1997	RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS View Document
31/08/9631 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
02/07/962 July 1996	RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS View Document
06/03/966 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9522 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/9531 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
11/08/9511 August 1995	RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/08/9431 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
18/07/9418 July 1994	RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS View Document
11/05/9411 May 1994	REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 3/4 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE, SK11 6XN View Document
11/05/9411 May 1994	REGISTERED OFFICE CHANGED ON 11/05/94 FROM: G OFFICE CHANGED 11/05/94 3/4 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE, SK11 6XN View Document
31/03/9431 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/947 January 1994	NEW SECRETARY APPOINTED View Document
21/12/9321 December 1993	SECRETARY RESIGNED View Document
21/12/9321 December 1993	DIRECTOR RESIGNED View Document
31/08/9331 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
21/06/9321 June 1993	RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS View Document
10/02/9310 February 1993	REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 28 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL View Document
10/02/9310 February 1993	REGISTERED OFFICE CHANGED ON 10/02/93 FROM: G OFFICE CHANGED 10/02/93 28 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL View Document
31/08/9231 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
23/06/9223 June 1992	RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS View Document
31/08/9131 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
01/07/911 July 1991	RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS View Document
12/05/9112 May 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View Document
31/08/9031 August 1990	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
19/03/9019 March 1990	COMPANY NAME CHANGED WILLIAM TOWNSON LIMITED CERTIFICATE ISSUED ON 20/03/90 View Document
31/01/9031 January 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 11 PETUNIA GROVE MACCLESFIELD CHESHIRE SK11 7YY View Document
31/01/9031 January 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 11 PETUNIA GROVE MACCLESFIELD CHESHIRE SK11 7YY View Document
24/10/8924 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/8911 September 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
12/07/8912 July 1989	COMPANY NAME CHANGED STARCHASE LIMITED CERTIFICATE ISSUED ON 13/07/89 View Document
11/07/8911 July 1989	NC INC ALREADY ADJUSTED View Document
11/07/8911 July 1989	£ NC 1000/100000 30/06 View Document
06/07/896 July 1989	REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ View Document
06/07/896 July 1989	REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ View Document
06/07/896 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/07/896 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/07/896 July 1989	ALTER MEM AND ARTS 300689 View Document
06/07/896 July 1989	ALTER MEM AND ARTS 300689 View Document
16/06/8916 June 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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