WALTER H.FELTHAM & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 04/10/244 October 2024 | Satisfaction of charge 003753480022 in full |
| 04/10/244 October 2024 | Satisfaction of charge 003753480023 in full |
| 04/10/244 October 2024 | Satisfaction of charge 003753480021 in full |
| 05/04/245 April 2024 | Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 04/10/234 October 2023 | Registration of charge 003753480023, created on 2023-09-29 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 12/09/2212 September 2022 | Registration of charge 003753480022, created on 2022-08-31 |
| 08/09/228 September 2022 | Registration of charge 003753480021, created on 2022-08-31 |
| 15/02/2215 February 2022 | Change of details for Cpl Distribution Limited as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Cessation of Julian Paul Vivian Mash as a person with significant control on 2022-02-14 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHISHOLM |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003753480016 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR JASON DAVID SUTTON |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 25/07/2016 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003753480015 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN OSWALD / 01/10/2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003753480014 |
| 07/11/137 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM MILL LANE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6NG |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WAKE / 13/08/2013 |
| 22/04/1322 April 2013 | FACILITY/SECURITY TRUST AGREEMENT 19/03/2013 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 15/09/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAKE / 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MINETT / 09/12/2010 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARDEN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED COLIN OSWALD |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED JOHN ERNEST CARDEN |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 23/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ARMITAGE / 23/02/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHISHOLM / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 28/11/0828 November 2008 | ALTER ARTICLES 30/09/2008 |
| 28/11/0828 November 2008 | ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MINETT / 25/01/2008 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED STEPHEN JOHN CHISHOLM |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DARREN WAKE |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | S366A DISP HOLDING AGM 19/07/02 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 12/01/0012 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/999 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: CAWOOD HOUSE OTLEY ROAD HARROGATE HG3 1RF |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: HOBART HOUSE GROSVENOR PLACE LONDON. SW1X 7AE |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | ADOPT MEM AND ARTS 20/11/95 |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9524 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 08/08/958 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 18/01/9518 January 1995 | SECRETARY RESIGNED |
| 18/01/9518 January 1995 | NEW SECRETARY APPOINTED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/03 |
| 08/12/928 December 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 12/09/8912 September 1989 | |
| 19/07/8919 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | ALTER MEM AND ARTS 051288 |
| 04/01/894 January 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/4230 July 1942 | CERTIFICATE OF INCORPORATION |
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