WALGROVE LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/05/241 May 2024 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-09 with no updates

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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18/05/2018 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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09/04/189 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 COMPANY NAME CHANGED WALGROVE EXECUTIVE SEARCH LTD CERTIFICATE ISSUED ON 09/10/15

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25/09/1525 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/12/1416 December 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/12/1319 December 2013 Annual return made up to 9 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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07/10/127 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DRURY

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN CLANCY / 09/09/2010

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06/10/106 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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09/12/099 December 2009 27/11/09 STATEMENT OF CAPITAL GBP 100

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09/12/099 December 2009 DIRECTOR APPOINTED DAVID DRURY

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09/12/099 December 2009 ARTICLES OF ASSOCIATION

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09/12/099 December 2009 ADOPT ARTICLES 24/11/2009

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09/09/099 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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