WALSON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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02/07/242 July 2024 Notification of Denise Jane Watson as a person with significant control on 2024-07-02

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02/07/242 July 2024 Notification of Susan Diane Walsh as a person with significant control on 2024-07-02

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30/04/2430 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with updates

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03/10/233 October 2023 Satisfaction of charge 045685340004 in full

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03/10/233 October 2023 Satisfaction of charge 045685340003 in full

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07/08/237 August 2023 Change of details for Mr David Ronald Watson as a person with significant control on 2023-08-07

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07/08/237 August 2023 Secretary's details changed for Denise Jane Watson on 2023-08-07

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07/08/237 August 2023 Director's details changed for Mr. Thomas Anthony Walsh on 2023-08-07

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07/08/237 August 2023 Director's details changed for Susan Diane Walsh on 2023-08-07

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07/08/237 August 2023 Change of details for Mr Thomas Anthony Walsh as a person with significant control on 2023-08-07

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07/08/237 August 2023 Director's details changed for Mrs Denise Jane Watson on 2023-08-07

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07/08/237 August 2023 Director's details changed for Mr. David Ronald Watson on 2023-08-07

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21/02/2321 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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28/07/1828 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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03/06/173 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045685340004

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22/10/1422 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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24/05/1424 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045685340003

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/10/1324 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DENISE JANE WATSON / 30/11/2009

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04/11/094 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE WATSON / 19/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD WATSON / 19/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE WALSH / 19/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY WALSH / 19/10/2009

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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27/11/0727 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 12A SIXTY ACRES ROAD, PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0PD

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/12/035 December 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 SECRETARY RESIGNED

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21/10/0221 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0221 October 2002 DIRECTOR RESIGNED

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