CompaniesInTheUK

ROBERT WALTERS PLC

Company number 03956083 ·

Active

248 filings

Date Filing
5 Jun 2026 Resolutions · 3 pages View document
30 May 2026 Group of companies' accounts made up to 2025-12-31 · 178 pages View document
14 May 2026 Termination of appointment of Tanith Claire Dodge as a director on 2026-04-30 · 1 page View document
27 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
24 Apr 2026 RP01AP01 · 3 pages View document
23 Apr 2026 Termination of appointment of David Jonathan Bower as a director on 2026-03-29 · 1 page View document
28 Jan 2026 Appointment of Mr Andrew Rashbass as a director on 2026-01-01 · 2 pages View document
14 May 2025 Resolutions · 3 pages View document
12 May 2025 Group of companies' accounts made up to 2024-12-31 · 166 pages View document
22 Apr 2025 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
19 May 2024 Group of companies' accounts made up to 2023-12-31 · 149 pages View document
18 May 2024 Resolutions View document
18 May 2024 Resolutions · 2 pages View document
18 May 2024 Resolutions View document
18 May 2024 Resolutions View document
9 Apr 2024 Confirmation statement made on 2024-04-09 with updates · 4 pages View document
31 Oct 2023 Cancellation of shares. Statement of capital on 2023-10-03 · 4 pages View document
31 Oct 2023 Cancellation of shares. Statement of capital on 2023-09-26 · 4 pages View document
31 Oct 2023 Purchase of own shares. · 4 pages View document
31 Oct 2023 Purchase of own shares. · 4 pages View document
16 Oct 2023 Cancellation of shares. Statement of capital on 2023-09-19 · 6 pages View document
16 Oct 2023 Purchase of own shares. · 4 pages View document
27 Sep 2023 Cancellation of shares. Statement of capital on 2023-09-12 · 6 pages View document
27 Sep 2023 Purchase of own shares. · 4 pages View document
20 Sep 2023 Purchase of own shares. · 4 pages View document
19 Sep 2023 Cancellation of shares. Statement of capital on 2023-08-30 · 6 pages View document
14 Sep 2023 Purchase of own shares. · 4 pages View document
14 Sep 2023 Cancellation of shares. Statement of capital on 2023-08-22 · 6 pages View document
11 Sep 2023 Purchase of own shares. · 4 pages View document
11 Sep 2023 Termination of appointment of Alan Robert Bannatyne as a director on 2023-09-01 · 1 page View document
11 Sep 2023 Cancellation of shares. Statement of capital on 2023-08-15 · 6 pages View document
11 Sep 2023 Appointment of Mr David Jonathan Bower as a director on 2023-09-04 · 2 pages View document
30 Aug 2023 Cancellation of shares. Statement of capital on 2023-08-08 · 4 pages View document
30 Aug 2023 Purchase of own shares. · 4 pages View document
1 Aug 2023 Purchase of own shares. · 4 pages View document
1 Aug 2023 Cancellation of shares. Statement of capital on 2023-07-11 · 4 pages View document
1 Aug 2023 Cancellation of shares. Statement of capital on 2023-07-18 · 6 pages View document
1 Aug 2023 Purchase of own shares. · 4 pages View document
25 Jul 2023 Termination of appointment of Robert Charles Walters as a director on 2023-04-27 · 1 page View document
25 Jul 2023 Appointment of Mr Toby Russell Fowlston as a director on 2023-04-27 · 2 pages View document
19 Jul 2023 Cancellation of shares. Statement of capital on 2023-07-04 · 4 pages View document
19 Jul 2023 Purchase of own shares. · 4 pages View document
17 Jul 2023 Purchase of own shares. · 4 pages View document
17 Jul 2023 Cancellation of shares. Statement of capital on 2023-06-27 · 6 pages View document
10 Jul 2023 Purchase of own shares. · 4 pages View document
10 Jul 2023 Cancellation of shares. Statement of capital on 2023-06-20 · 4 pages View document
21 Jun 2023 Purchase of own shares. · 4 pages View document
21 Jun 2023 Cancellation of shares. Statement of capital on 2023-05-23 · 6 pages View document
13 Jun 2023 Group of companies' accounts made up to 2022-12-31 · 167 pages View document
9 Jun 2023 Cancellation of shares. Statement of capital on 2023-05-16 · 4 pages View document
9 Jun 2023 Purchase of own shares. · 4 pages View document
7 Jun 2023 Appointment of Ms Jane Hesmondhalgh as a director on 2023-06-01 · 2 pages View document
6 Jun 2023 Appointment of Ms Michaela Margarete Nikolaya Tod as a director on 2023-06-01 · 2 pages View document
6 Jun 2023 Termination of appointment of Steven Cooper as a director on 2023-06-01 · 1 page View document
20 May 2023 Resolutions View document
20 May 2023 Resolutions · 2 pages View document
20 May 2023 Resolutions View document
20 May 2023 Resolutions View document
20 May 2023 Resolutions View document
21 Apr 2023 Confirmation statement made on 2023-04-09 with updates · 4 pages View document
21 Apr 2023 Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page View document
2 Feb 2023 Purchase of own shares. · 4 pages View document
2 Feb 2023 Cancellation of shares. Statement of capital on 2022-11-08 · 6 pages View document
9 Dec 2022 Purchase of own shares. · 4 pages View document
9 Dec 2022 Cancellation of shares. Statement of capital on 2022-11-01 · 6 pages View document
21 Nov 2022 Cancellation of shares. Statement of capital on 2022-10-18 · 6 pages View document
21 Nov 2022 Purchase of own shares. · 4 pages View document
14 Nov 2022 Cancellation of shares. Statement of capital on 2022-10-11 · 6 pages View document
14 Nov 2022 Purchase of own shares. · 4 pages View document
9 Nov 2022 Cancellation of shares. Statement of capital on 2022-10-03 · 6 pages View document
9 Nov 2022 Purchase of own shares. · 4 pages View document
4 Nov 2022 Appointment of Mr Leslie Van De Walle as a director on 2022-11-01 · 2 pages View document
3 Nov 2022 Cancellation of shares. Statement of capital on 2022-09-27 · 6 pages View document
3 Nov 2022 Purchase of own shares. · 4 pages View document
2 Nov 2022 Purchase of own shares. · 4 pages View document
2 Nov 2022 Cancellation of shares. Statement of capital on 2022-09-21 · 6 pages View document
24 Oct 2022 Purchase of own shares. · 4 pages View document
24 Oct 2022 Cancellation of shares. Statement of capital on 2022-09-13 · 6 pages View document
18 Oct 2022 Cancellation of shares. Statement of capital on 2022-09-06 · 6 pages View document
18 Oct 2022 Purchase of own shares. · 4 pages View document
13 Oct 2022 Cancellation of shares. Statement of capital on 2022-08-30 · 6 pages View document
13 Oct 2022 Purchase of own shares. · 4 pages View document
5 Oct 2022 Cancellation of shares. Statement of capital on 2022-08-16 · 6 pages View document
5 Oct 2022 Purchase of own shares. · 4 pages View document
27 Sep 2022 Resolutions View document
27 Sep 2022 Resolutions View document
27 Sep 2022 Resolutions · 2 pages View document
27 Sep 2022 Resolutions View document
14 Jan 2022 Appointment of Mr Matthew Edward Ashley as a director on 2021-12-23 · 2 pages View document
5 Jan 2022 Appointment of Mr Anthony George Hunter as a secretary on 2021-12-17 · 2 pages View document
5 Jan 2022 Termination of appointment of Richard John Harris as a secretary on 2021-12-17 · 1 page View document
8 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
10 Sep 2019 SECRETARY APPOINTED MR RICHARD JOHN HARRIS View document
9 Sep 2019 APPOINTMENT TERMINATED, SECRETARY ALAN BANNATYNE View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR GILES DAUBENEY View document
9 May 2019 AUDITOR'S RESIGNATION View document
16 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039560830002 View document
16 Jan 2019 DIRECTOR APPOINTED MR STEVEN COOPER View document
18 Apr 2018 INTERIM ACCOUNTS MADE UP TO 31/03/18 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
10 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VANDEWALLE View document
18 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
13 Mar 2017 DIRECTOR APPOINTED MS TANITH DODGE View document
13 Mar 2017 Appointment of Ms Tanith Dodge as a director on 2017-02-01 · 2 pages View document
29 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 09/04/16 NO MEMBER LIST View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 18/01/2016 View document
26 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 May 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 01/01/2015 View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 01/11/2014 View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WALTERS / 01/11/2014 View document
11 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT BANNATYNE / 01/11/2014 View document
12 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
30 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2014 SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA View document
14 Apr 2014 09/04/14 NO MEMBER LIST View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC KEMP / 31/03/2014 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 01/03/2010 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID MCARTHUR-MUSCROFT / 31/03/2014 View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS View document
7 Jun 2013 DIRECTOR APPOINTED MR BRIAN MCARTHUR-MUSCROFT View document
5 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
4 Jun 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Apr 2013 09/04/13 NO MEMBER LIST View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC KEMP / 01/10/2009 View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN View document
2 Oct 2012 DIRECTOR APPOINTED MR PHILIPPE LESLIE VANDEWALLE View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TENZER View document
30 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 09/04/12 NO MEMBER LIST View document
17 Jan 2012 DIRECTOR APPOINTED CAROL HUI View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 55 STRAND, LONDON, WC2N 5WR View document
13 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMAS View document
10 May 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
27 Oct 2010 RETURN OF PURCHASE OF OWN SHARES 24/09/10 TREASURY CAPITAL GBP 2180735 View document
7 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
25 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
14 Apr 2010 SAIL ADDRESS CREATED View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PHILIP DAUBENEY / 09/04/2010 View document
14 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
20 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES DAUBENEY / 07/04/2009 View document
13 Jun 2008 ORDER OF COURT ON REDUCTION OF SHARE PREMIUM ACCOUNT View document
13 Jun 2008 CERTIFICATE 17: REDUCTION OF SHARE PREMIUM ACCOUNT. View document
23 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 24/03/08; BULK LIST AVAILABLE SEPARATELY View document
20 Mar 2008 GBP IC 3642223/3602223 23/01/08 GBP SR [email protected]=40000 View document
20 Mar 2008 GBP IC 3602223/3582223 15/02/08 GBP SR [email protected]=20000 View document
13 Feb 2008 £ IC 3722223/3697223 13/12/07 £ SR [email protected]=25000 View document
13 Feb 2008 £ IC 3697223/3642223 03/12/07 £ SR [email protected]=55000 View document
15 Nov 2007 09/10/07 £ TR [email protected]=20000 £ IC 3742223/3722223 View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 £ IC 3816223/3796223 09/10/07 £ SR [email protected]=20000 View document
15 Nov 2007 £ IC 3796223/3742223 21/09/07 £ SR [email protected]=54000 View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 £ IC 4206296/3816223 06/09/07 £ SR [email protected]=390073 View document
2 Aug 2007 11/06/07 £ TI [email protected]=153260 View document
31 Jul 2007 REDUCTION OF SHARE PREMIUM View document
30 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jul 2007 REDUCE SHARE PREM ACCOUNT View document
5 Jul 2007 21/05/07 £ TI [email protected]=60000 View document
25 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2007 DIRECTOR RESIGNED View document
11 May 2007 02/04/07 £ TI [email protected]=30000 View document
2 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 2007 RETURN MADE UP TO 24/03/07; BULK LIST AVAILABLE SEPARATELY View document
23 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2007 09/11/06 £ TI [email protected]=230000 View document
26 Jan 2007 27/11/06 £ TI [email protected]=90000 View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 15/05/06 £ TI [email protected]=466155 View document
29 Jun 2006 REDUCE SHARE PREMIUM AC 05/05/06 View document
29 Jun 2006 REDUCTION OF SHARE PREMIUM View document
29 Jun 2006 REDUCE SHARE PREM ACCT View document
20 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
12 Jun 2006 15/05/06 £ TI [email protected]=396155 View document
15 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2006 RETURN MADE UP TO 24/03/06; BULK LIST AVAILABLE SEPARATELY View document
27 Mar 2006 DIRECTOR RESIGNED View document
25 Nov 2005 29/09/05 £ TI [email protected]=490000 View document
22 Nov 2005 14/10/05 £ TI [email protected]=200000 View document
5 Sep 2005 RETURN MADE UP TO 24/03/05; BULK LIST AVAILABLE SEPARATELY View document
20 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jul 2004 RETURN MADE UP TO 24/03/04; BULK LIST AVAILABLE SEPARATELY View document
28 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2003 INTERIM ACCOUNTS MADE UP TO 31/08/03 View document
8 Aug 2003 REDUCE SHARE PREM ACCNT 08/05/03 View document
8 Aug 2003 REDUCTION OF SHARE PREMIUM View document
7 Aug 2003 REDUCE SHARE PREMIUM ACCOUNT View document
7 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 May 2003 RETURN MADE UP TO 24/03/03; BULK LIST AVAILABLE SEPARATELY View document
19 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
23 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2002 RETURN MADE UP TO 24/03/02; BULK LIST AVAILABLE SEPARATELY View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 55 STRAND, LONDON, WC2N 5LR View document
16 Jun 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 25 BEDFORD STREET, LONDON, WC2E 9ES View document
6 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2001 DIRECTOR RESIGNED View document
2 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
25 Apr 2001 RETURN MADE UP TO 24/03/01; BULK LIST AVAILABLE SEPARATELY View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 SHARES AGREEMENT OTC View document
11 Aug 2000 NC INC ALREADY ADJUSTED 19/06/00 View document
11 Aug 2000 £ NC 50000/40000000 19/ View document
11 Aug 2000 RE AGREEMENT 19/06/00 View document
11 Aug 2000 SHARES AGREEMENT OTC View document
1 Aug 2000 ADOPT ARTICLES 05/07/00 View document
31 Jul 2000 LISTING OF PARTICULARS View document
18 Jul 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: HACKWOOD SECRETARIES LIMITED, 1 SILK STREET LONDON, EC2Y 8HQ View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 2000 LISTING OF PARTICULARS View document
29 Jun 2000 S-DIV 15/06/00 View document
29 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
22 Jun 2000 ADOPT MEMORANDUM 15/06/00 View document
20 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jun 2000 DIRECTOR RESIGNED View document
15 Jun 2000 COMPANY NAME CHANGED HACKPLIMCO (NO.EIGHTY-THREE) PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/06/00 View document
15 Jun 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
15 Jun 2000 APPLICATION COMMENCE BUSINESS View document
24 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document