WALMSLEYS GROUP LIMITED
Company number 06233375 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 30 Mar 2026 | Satisfaction of charge 062333750004 in full · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Andrew John Wilkinson as a secretary on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Andrew John Wilkinson as a director on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Thomas Anthony Treloare as a director on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Charles Frederick Hunnisett as a director on 2026-03-30 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 13 Feb 2025 | Director's details changed for Mr Craig Michael Frankowski on 2024-06-28 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MICHELLE POWERS / 19/12/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Jul 2019 | CESSATION OF THOMAS ANTHONY TRELOARE AS A PSC | View document |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALMSLEYS HOLDINGS LIMITED | View document |
| 18 Jul 2019 | CESSATION OF ANDREW JOHN WILKINSON AS A PSC | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MRS SUSAN MICHELLE POWERS | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR MARK ANTHONY PORTER | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR CRAIG MICHAEL FRANKOWSKI | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR DAVID KENNETH FERN | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062333750004 | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WILKINSON | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY TRELOARE | View document |
| 28 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2019 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 23 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 13 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 60000 | View document |
| 31 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNE | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARNELL | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 1 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 15 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | View document |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 17 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | View document |
| 16 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNNE / 30/04/2011 · 2 pages | View document |
| 9 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARNELL / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY TRELOARE / 30/04/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK HUNNISETT / 30/04/2011 | View document |
| 9 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 30/04/2011 | View document |
| 18 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 6 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: THE GATEHOUSE, BELMONT ROAD BOLTON LANCASHIRE BL7 9QT | View document |
| 30 Oct 2007 | NC INC ALREADY ADJUSTED 04/09/07 | View document |
| 30 Oct 2007 | £ NC 5/100000 04/09 | View document |
| 30 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 | View document |
| 23 May 2007 | COMPANY NAME CHANGED WALMSLEYS ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/05/07 | View document |
| 1 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |