WALKER CONTRACTS LTD.

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Company Documents

DateDescription
07/05/257 May 2025 Appointment of Mr Gavin Walker as a director on 2025-04-01

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07/05/257 May 2025 Appointment of Mr Graeme Walker as a director on 2025-04-01

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07/05/257 May 2025 Appointment of Mrs Laura Mcgarry as a director on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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11/03/2511 March 2025 Notification of Gavin Walker as a person with significant control on 2024-10-29

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11/03/2511 March 2025 Cessation of Sadie Walker as a person with significant control on 2024-10-29

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11/03/2511 March 2025 Change of details for Mr Alan Walker as a person with significant control on 2024-10-29

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11/03/2511 March 2025 Notification of Walker Contracts (Holdings) Ltd as a person with significant control on 2024-10-29

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11/03/2511 March 2025 Notification of Graeme Walker as a person with significant control on 2024-10-29

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16/12/2416 December 2024 Cancellation of shares. Statement of capital on 2024-12-03

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16/12/2416 December 2024 Purchase of own shares.

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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07/09/187 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 SECRETARY'S CHANGE OF PARTICULARS / SADIE WALKER / 23/03/2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MRS SADIE WALKER / 08/03/2018

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN WALKER / 08/03/2018

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALKER / 08/03/2018

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/03/1617 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER / 13/03/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 GBP NC 100/200 16/10/07

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07/04/087 April 2008 NC INC ALREADY ADJUSTED 16/10/2007

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05/03/085 March 2008 ALTER MEMORANDUM 16/10/2007

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 PARTIC OF MORT/CHARGE *****

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: C/O MARTIN AITKEN & CO 1 ROYAL TERRACE GLASGOW G3 7NT

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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