WALCON CONSTRUCTION LIMITED

Company number 02202447 ·

Active

104 filings

Date Filing
4 Feb 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
21 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
21 Jan 2025 Cessation of Robin Gamble Walters as a person with significant control on 2018-08-21 · 1 page View document
21 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
21 Jan 2025 Notification of James Walters as a person with significant control on 2018-08-18 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
15 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
5 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Feb 2019 DIRECTOR APPOINTED MR JAMES HOWARD WALTERS View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN WALTERS View document
11 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOWARD WALTERS / 13/03/2018 View document
27 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
13 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
27 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
12 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
12 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
14 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
23 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
8 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
3 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
24 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
22 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
5 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GAMBLE WALTERS / 18/12/2009 View document
7 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
24 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
7 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
18 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
24 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
20 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
29 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
5 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
30 Dec 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
25 Feb 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
19 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
18 Dec 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
8 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
13 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
17 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
9 May 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
23 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
19 Jan 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS View document
8 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
19 Jan 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View document
12 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
11 Jan 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS View document
16 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
11 Aug 1995 S366A DISP HOLDING AGM 01/02/95 View document
16 Jan 1995 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS View document
16 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
11 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
17 Jan 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS View document
17 May 1993 COMPANY NAME CHANGED WALCON INTERNATIONAL MARINA ADVI SORY SERVICE LIMITED CERTIFICATE ISSUED ON 18/05/93 View document
9 Mar 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS View document
23 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
23 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
2 Jan 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS View document
9 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
3 Jan 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS View document
18 Apr 1990 REGISTERED OFFICE CHANGED ON 18/04/90 FROM: BREWERY HOUSE TWYFORD WINCHESTER HANTS View document
8 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View document
25 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 View document
11 Apr 1989 EXEMPTION FROM APPOINTING AUDITORS 250488 View document
30 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
6 Oct 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
1 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1988 COMPANY NAME CHANGED STAGETEAM LIMITED CERTIFICATE ISSUED ON 26/07/88 View document
16 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1988 REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
12 May 1988 ALTER MEM AND ARTS 180388 View document
3 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document