WALSTEAD ESTATES LIMITED

Company number 00534142 ·

Dissolved

94 filings

Date Filing
19 Dec 2014 31/08/14 TOTAL EXEMPTION FULL View document
12 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
24 Nov 2014 DIRECTOR APPOINTED MR ROBERT GARFIELD PLUMB View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLLIFF-LEE View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
3 Jun 2013 DIRECTOR APPOINTED MR ROWEN HEATH BAINBRIDGE View document
27 Dec 2012 31/08/12 TOTAL EXEMPTION FULL View document
18 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
10 Jan 2012 APPOINTMENT TERMINATED, SECRETARY LINDA EADE View document
10 Jan 2012 31/08/11 TOTAL EXEMPTION FULL View document
10 Jan 2012 SECRETARY APPOINTED MR IAN DOUGLAS HACKE View document
22 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
5 Dec 2011 ADOPT ARTICLES 26/11/2011 View document
21 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
24 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLLIFF-LEE / 24/12/2010 View document
24 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
22 Dec 2010 SAIL ADDRESS CHANGED FROM: 37 FREDERICK PLACE BRIGHTON BN1 4EA UNITED KINGDOM View document
24 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHARTRES View document
24 Nov 2010 DIRECTOR APPOINTED MR STEPHEN JOHN ULPH View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 37 FREDERICK PLACE BRIGHTON BN1 4EA View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Feb 2010 SECRETARY APPOINTED MRS LINDA JANE EADE View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE HALL View document
11 Jan 2010 SAIL ADDRESS CHANGED FROM: C/O BURSAR GREAT WALSTEAD SCHOOL LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2QL UNITED KINGDOM View document
5 Jan 2010 SAIL ADDRESS CREATED View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RODNEY DODDS CHARTRES / 01/10/2009 View document
5 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLLIFF-LEE / 01/10/2009 View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
7 Mar 2008 31/08/07 TOTAL EXEMPTION FULL View document
17 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
19 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 SECRETARY RESIGNED View document
3 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
18 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
23 Dec 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
9 Jan 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
16 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
13 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
11 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
18 Dec 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
21 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
4 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
12 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
11 Dec 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View document
18 Dec 1997 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS View document
5 Dec 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
31 Jan 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS View document
16 Dec 1996 FULL ACCOUNTS MADE UP TO 31/08/96 View document
18 Dec 1995 DIRECTOR RESIGNED View document
15 Dec 1995 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS View document
4 Dec 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
10 Jan 1995 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS View document
14 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
19 Dec 1993 RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS View document
11 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
21 May 1993 REGISTERED OFFICE CHANGED ON 21/05/93 FROM: LYONS, EAST STREET, TONBRIDGE, KENT TN9 1HL View document
8 Feb 1993 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS View document
8 Feb 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
7 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Dec 1992 FULL ACCOUNTS MADE UP TO 31/08/92 View document
6 Jan 1992 NEW DIRECTOR APPOINTED View document
6 Jan 1992 NEW DIRECTOR APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS View document
11 Dec 1991 FULL ACCOUNTS MADE UP TO 31/08/91 View document
2 Dec 1991 DIRECTOR RESIGNED View document
7 Jan 1991 RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS View document
7 Jan 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
21 Dec 1990 NEW DIRECTOR APPOINTED View document
12 Jan 1990 DIRECTOR RESIGNED View document
13 Dec 1989 FULL ACCOUNTS MADE UP TO 31/08/89 View document
13 Dec 1989 RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS View document
30 Nov 1988 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 View document
30 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1988 FULL ACCOUNTS MADE UP TO 31/07/88 View document
30 Nov 1988 RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS View document
8 Feb 1988 DIRECTOR RESIGNED View document
3 Dec 1987 NEW DIRECTOR APPOINTED View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 31/07/87 View document
30 Nov 1987 RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
12 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
8 Dec 1986 REGISTERED OFFICE CHANGED ON 08/12/86 FROM: CENTRAL CHAMBERS, 16A THE BROADWAY, HAYWARDS HEATH, WEST SUSSEX RH16 4RE View document