WALPOLE DEVELOPMENTS 2000 LTD

Company number 04040272 ·

Active

104 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
22 Jul 2026 Change of details for Mr Edward Leigh Clarke as a person with significant control on 2021-07-07 · 2 pages View document
22 Jul 2026 RP01PSC01 · 3 pages View document
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
14 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2024-10-04 · 1 page View document
29 Jul 2024 Notification of Edward Leigh Clarke as a person with significant control on 2021-07-07 · 2 pages View document
23 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Termination of appointment of Sheila Margaret Clarke as a director on 2021-07-07 · 1 page View document
8 Jul 2021 Termination of appointment of Sheila Margaret Clarke as a secretary on 2021-07-07 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 01/04/2020 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
4 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
25 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES CLARKE / 19/07/2019 View document
24 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH CLARKE / 19/07/2019 View document
24 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 24/07/2019 View document
24 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 19/07/2019 View document
24 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CLARKE / 19/07/2019 View document
24 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 19/07/2019 View document
14 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
24 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 19/07/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CLARKE / 19/07/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH CLARKE / 19/07/2018 View document
17 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CLARKE / 20/07/2015 View document
19 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARKE View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 19/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 19/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARKE / 19/07/2011 View document
26 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 19/07/2011 View document
14 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARKE / 19/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD LEIGH CLARKE / 19/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLARKE / 19/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES CLARKE / 19/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CLARKE / 19/07/2010 View document
27 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARKE / 18/07/2009 View document
29 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 19/07/2008 View document
29 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 19/07/2008 View document
28 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARKE / 19/07/2008 View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 240 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jul 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
28 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
14 May 2002 ACC. REF. DATE SHORTENED FROM 04/01/03 TO 31/12/02 View document
8 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/01/02 View document
1 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 04/01/02 View document
5 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
24 Jan 2001 SECRETARY RESIGNED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 2001 DIRECTOR RESIGNED View document
20 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document