TOM WALKER AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 07/09/237 September 2023 | Appointment of Mr Henry Murray Mcgarvie as a secretary on 2023-09-06 |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Change of details for Hms (485) Limited as a person with significant control on 2022-06-22 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 24/02/2324 February 2023 | Registered office address changed from Group Finance Director Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England to Group Finance Director C/O Kent Foods Limited Old Run Road Leeds LS10 2JH on 2023-02-24 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/03/167 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 07/03/157 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/03/1410 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 11/03/1311 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 08/03/128 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WALKER / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY CHAPMAN / 05/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EUGENE WALKER / 05/03/2010 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE CHAPMAN / 09/03/2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | £ IC 1000/750 29/09/05 £ SR 250@1=250 |
| 08/11/058 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 02/03/992 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9416 June 1994 | SECRETARY RESIGNED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: UNIT 5 DOUGLAS CLOSE PRESTON FARM IND ESTATE STOCKTON ON TEES TS18 3SB |
| 28/07/8828 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8828 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8817 March 1988 | WD 23/02/88 AD 03/12/87--------- £ SI 98@1=98 £ IC 900/998 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/05/8711 May 1987 | REGISTERED OFFICE CHANGED ON 11/05/87 FROM: UNIT 5 DOUGLAS CLOSE PRESTON FARM INDUST ESTATE STOCKTON ON TEES CLEVELAND TS18 3SB |
| 30/03/8730 March 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/8719 March 1987 | COMPANY NAME CHANGED BISHOPSURE LIMITED CERTIFICATE ISSUED ON 19/03/87 |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 23 CHINGFORD GROVE ELM TREE FARM ESTATE STOCKTON ON TEES CLEVELAND |
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