WALGATE TRUSTEES LIMITED
Company number 03139076 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 23 Feb 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 23 Feb 2026 | Resolutions · 1 page | View document |
| 29 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Ms Ekaterina Vagner on 2024-07-15 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Amy Louise Robson Marsh as a director on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Ms Ekaterina Vagner as a director on 2024-07-08 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of Mark David Spash as a director on 2022-10-06 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR BREE TAYLOR | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED JULIAN ANTHONY LEWIS | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MRS HELEN SUZANNE COX | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR JONATHAN JAMES RILEY | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR MARK DAVID SPASH | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED DAVID PAUL ROBINSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED BREE ANN TAYLOR | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON EKINS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | DIRECTOR APPOINTED STEPHEN WILLIAM LEWIS | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WANDER | View document |
| 6 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 30 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLADGATE LLP | View document |
| 29 Mar 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 11 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 9 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/06/16 | View document |
| 5 Sep 2016 | ADOPT ARTICLES 16/08/2016 | View document |
| 24 Aug 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 250000 | View document |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 14 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED RICHARD MAURICE EMILE REUBEN | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER BENNETT | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 19 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 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 |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLEN COHEN | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED HELENA MARY JANE LUCKHURST | View document |
| 14 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALGATE SERVICES LIMITED / 09/08/2010 | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED SIMON JEREMY EKINS | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAUFMAN | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED GRANT DAVID GORDON | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEESE | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED CHARLES DAVID WANDER | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 19 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 13 Aug 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, 25 NORTH ROW, LONDON, W1K 6DJ | View document |
| 26 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALGATE SERVICES LIMITED / 01/10/2009 | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 6 Mar 2003 | S366A DISP HOLDING AGM 25/02/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 27 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: WALGATE HOUSE, 25 CHURCH STREET, BASINGSTOKE, HAMPSHIRE RG21 1QQ | View document |
| 14 Jan 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 26 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/10/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 5 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HERTFORDSHIRE RG21 1QQ | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | ALTER MEM AND ARTS 21/12/95 | View document |
| 3 Jan 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 29 Dec 1995 | COMPANY NAME CHANGED DONHILL LIMITED CERTIFICATE ISSUED ON 02/01/96 | View document |
| 18 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |