WALKER LOGISTICS LTD
Company number 03926608 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL United Kingdom to Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ on 2026-05-27 · 1 page | View document |
| 21 May 2026 | Accounts for a medium company made up to 2025-08-31 · 22 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 20 Feb 2025 | Accounts for a medium company made up to 2024-08-31 · 26 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Charles Richard Walker on 2025-02-13 · 2 pages | View document |
| 13 Jan 2025 | Cessation of William Joseph Robert Walker as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Jan 2025 | Cessation of Philip Nigel Walker as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 May 2024 | Full accounts made up to 2023-08-31 · 28 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 21 Feb 2024 | Appointment of Mr Charles Richard Walker as a director on 2023-08-31 · 2 pages | View document |
| 14 Feb 2024 | Secretary's details changed for Mr Charles Richard Walker on 2023-12-14 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Full accounts made up to 2022-08-31 · 25 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr William Joseph Robert Walker on 2023-02-16 · 2 pages | View document |
| 27 Mar 2023 | Change of details for Mr William Joseph Robert Walker as a person with significant control on 2023-02-16 · 2 pages | View document |
| 27 Mar 2023 | Change of details for Mr Philip Nigel Walker as a person with significant control on 2023-02-16 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 27 Mar 2023 | Change of details for Walker Logistics (Holdings) Ltd as a person with significant control on 2023-02-16 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Director's details changed for Mr Philip Nigel Walker on 2023-02-16 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 3 Feb 2022 | Cessation of Robert Montague as a person with significant control on 2020-03-31 · 1 page | View document |
| 3 Feb 2022 | Change of details for Mr William Joseph Robert Walker as a person with significant control on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr William Joseph Robert Walker on 2022-02-03 · 2 pages | View document |
| 27 Jan 2022 | Secretary's details changed for Mrs Amanda Jane Hall on 2022-01-27 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / WALKER LOGISTICS (HOLDINGS) LTD / 06/04/2016 | View document |
| 19 Mar 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 337 BATH ROAD SLOUGH SL1 5PR | View document |
| 18 Feb 2021 | PSC'S CHANGE OF PARTICULARS / WALKER LOGISTICS (HOLDINGS) LTD / 15/02/2021 | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGUE | View document |
| 26 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Apr 2017 | 31/08/16 AUDITED ABRIDGED | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 29 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 1 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | View document |
| 4 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLLS | View document |
| 27 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HALL | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR WILLIAM JOSEPH ROBERT WALKER | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MR GEORGE HENRY ROLLS | View document |
| 27 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 27 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 21 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 16 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2011 | ADOPT ARTICLES 15/06/2011 | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 21 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRETT O'CONNOR | View document |
| 10 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 19 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 3 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 1 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE SLOUGH BERKSHIRE SL3 6DF | View document |
| 1 Apr 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 26 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |