WALNUT RENOVATION & DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Mr Robert James Hancocks on 2024-12-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 08/12/238 December 2023 | Change of details for Mr Robert James Hancocks as a person with significant control on 2023-03-16 |
| 08/12/238 December 2023 | Director's details changed for Mr Robert James Hancocks on 2023-03-16 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 03/06/213 June 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039985830019 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANCOCKS / 04/01/2018 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039985830017 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039985830018 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANCOCKS / 09/11/2017 |
| 09/11/179 November 2017 | CESSATION OF JOANNE CAROL HANCOCKS AS A PSC |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HANCOCKS |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM THE OAK BARN WALNUT HOUSE LITTLE NESS ROAD RUYTON XI TOWNS SHREWSBURY SHROPSHIRE SY4 1NB |
| 03/07/153 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 19/06/1219 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 16/11/1116 November 2011 | RE SECTION 519 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 28 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NZ |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/06/111 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 17/06/1017 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1ST FLOOR PRIDE HILL HOUSE 23 SAINT MARYS STREET, SHREWSBURY SALOP SY1 1ED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED GRANGEWAY VENTURES LIMITED CERTIFICATE ISSUED ON 12/07/00 |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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