CompaniesInTheUK

WALKER LIMITED

Company number 02987272 ·

Active

151 filings

Date Filing
4 Nov 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 26 pages View document
11 Sep 2025 Appointment of Beverley Ann Sutton as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Termination of appointment of Ben Clissett as a director on 2025-07-31 · 1 page View document
11 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
11 Mar 2025 Compulsory strike-off action has been discontinued View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
27 Jun 2024 Appointment of Jerome Miara as a director on 2024-06-24 · 2 pages View document
27 Jun 2024 Termination of appointment of Carol Avril Jones as a director on 2024-06-26 · 1 page View document
26 Jun 2024 Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 2024-06-26 · 1 page View document
31 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
31 Mar 2023 Appointment of Ben Clissett as a director on 2023-03-29 · 2 pages View document
1 Feb 2023 Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 2023-02-01 · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
6 May 2021 Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ to 2 North Park Road Harrogate HG1 5PA on 2021-05-06 · 1 page View document
18 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGINA BIGGS View document
4 Jul 2018 DIRECTOR APPOINTED MR. STEVEN KENNETH EVANS View document
13 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL AVRIL JONES / 08/03/2017 View document
9 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR LESLEY VOGT View document
9 Mar 2017 DIRECTOR APPOINTED MRS CAROL AVRIL JONES View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE BIGGS / 30/06/2016 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES KUJAWSKI View document
29 Jul 2016 DIRECTOR APPOINTED GEORGINA LOUISE BIGGS View document
30 Dec 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM View document
27 Oct 2015 Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY to 2 North Park Road Harrogate HG1 5PA on 2015-10-27 · 1 page View document
27 Oct 2015 Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ, United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2015-10-27 · 1 page View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Aug 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY VOGT View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARREN KUJAWSKI / 15/07/2014 View document
11 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Nov 2013 DIRECTOR APPOINTED JAMES WARREN KUJAWSKI View document
15 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR THEODORE BONNEU View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
8 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / THEODORE VALERE BONNEU / 14/01/2011 View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 View document
14 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011 View document
5 Jan 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HORACE DRAA III View document
16 Jan 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2007 DIRECTOR RESIGNED View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
24 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
23 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2006 DIRECTOR RESIGNED View document
31 Jul 2006 DIRECTOR RESIGNED View document
5 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
1 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
17 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
26 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
10 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
15 Nov 2002 DIRECTOR RESIGNED View document
15 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
6 Sep 2002 AUDITOR'S RESIGNATION View document
8 Jul 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1K 3NA View document
8 Jul 2002 287 · 1 page View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 DIRECTOR RESIGNED View document
8 Jul 2002 SECRETARY RESIGNED View document
8 Jul 2002 NEW SECRETARY APPOINTED View document
27 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2001 S366A DISP HOLDING AGM 06/12/01 View document
21 Dec 2001 S386 DISP APP AUDS 06/12/01 View document
21 Dec 2001 287 · 1 page View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1 MOUNT STREET BERKELEY SQUARE LONDON W1K 3NA View document
15 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
22 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
1 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
30 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
30 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
15 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
14 Dec 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
21 Oct 1999 £ NC 10000/15000 05/10/98 View document
21 Oct 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/99 View document
21 Oct 1999 NC INC ALREADY ADJUSTED 05/10/99 View document
13 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
5 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1999 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
23 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
18 Aug 1998 ADOPT MEM AND ARTS 11/08/98 View document
19 Mar 1998 SHARES AGREEMENT OTC View document
18 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
30 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
1 Aug 1997 287 View document
1 Aug 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: C/O TENNECO EUROPE LIMITED LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR View document
1 Aug 1997 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 1997 SECRETARY RESIGNED View document
17 Jul 1997 NEW SECRETARY APPOINTED View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
17 Jul 1997 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1997 NEW SECRETARY APPOINTED View document
11 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 DIRECTOR RESIGNED View document
19 Dec 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
4 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
20 Jun 1996 287 · 1 page View document
20 Jun 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: LECONFIELD HOUSE CURZON ST LONDON W1Y 8JR View document
16 Jan 1996 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
12 Jan 1996 NEW SECRETARY APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
8 Jan 1996 DIRECTOR RESIGNED View document
24 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document