R.G. WALTER & SON (WHEATLEY) LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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11/08/2511 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Amended total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 SUB-DIVISION 06/12/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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23/08/1923 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 24/05/16 STATEMENT OF CAPITAL GBP 103260

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27/06/1627 June 2016 REDEMPTION OF SHARES 24/05/2016

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10/05/1610 May 2016 APPOINTMENT TERMINATED, SECRETARY BERNADETTE WALTER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1317 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY WALTER / 01/09/2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1218 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/09/1122 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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08/08/118 August 2011 ALTER ARTICLES 12/07/2011

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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27/09/0927 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/09/0823 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/08/0723 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006 REDEEMABLE PREF SHARES 11/10/06

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/07/0528 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/08/0214 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/08/003 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/08/9920 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/12/989 December 1998 REDEEMABLE SHARES 30/10/98

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24/09/9824 September 1998 £ NC 100000/300000 14/09/98

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24/09/9824 September 1998 ALTER MEM AND ARTS 14/09/98

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24/09/9824 September 1998 NC INC ALREADY ADJUSTED 14/09/98

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04/08/984 August 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/09/9716 September 1997 SECRETARY RESIGNED

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11/09/9711 September 1997 NEW SECRETARY APPOINTED

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14/08/9714 August 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/08/9615 August 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/07/9526 July 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9415 August 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/07/9327 July 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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06/08/926 August 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/08/916 August 1991 RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/06/9025 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9025 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/12/8920 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/8920 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/891 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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