WALTER REGINALD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Appointment of Miss Natalie Saxony Farbey as a director on 2022-03-15 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MS JILLIAN SAXONY FARBEY / 12/03/2020 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PROOPS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PROOPS / 23/03/2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PROOPS / 23/03/2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 10/01/1510 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018575220003 |
| 27/05/1427 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BIANCA LOUISA NILSSON / 17/05/2013 |
| 29/07/1329 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILLIAN SAXONY FARBEY / 22/05/2012 |
| 07/03/127 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH |
| 11/05/1111 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MRS BIANCA LOUISA NILSSON |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MALCOLM PROOPS |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED IAN CHARLES DABIN |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PROOPS |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED STUART MARTIN JACOBS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DABIN |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART JACOBS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JESSOP |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER JESSOP |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MS JILLIAN SAXONY FARBEY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND FARBEY |
| 17/05/0717 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 24 BEDFORD ROW LONDON WC1R 4HA |
| 10/12/0110 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | £ IC 340973/183973 11/06/97 £ SR 157000@1=157000 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | RE SHARES 30/04/97 |
| 16/05/9716 May 1997 | ALTER MEM AND ARTS 30/04/97 |
| 09/05/979 May 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | £ SR 316027@1 05/04/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | ALTER MEM AND ARTS 22/03/95 |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 22/03/95 |
| 07/04/957 April 1995 | ISS OF SHARES 22/03/95 |
| 07/04/957 April 1995 | £ NC 1000000/1157000 22/03/95 |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 13/07/9013 July 1990 | £ NC 100000/1000000 22/06/90 |
| 13/07/9013 July 1990 | NC INC ALREADY ADJUSTED 22/06/90 |
| 15/09/8915 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON W12 8NE |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/88 |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED FORMLET LIMITED CERTIFICATE ISSUED ON 15/07/88 |
| 13/06/8813 June 1988 | WD 05/05/88 AD 05/04/88--------- PREMIUM £ SI 2165@1=2165 £ IC 35230/37395 |
| 13/06/8813 June 1988 | WD 05/05/88 AD 05/04/88--------- £ SI 25125@1=25125 £ IC 7939/33064 |
| 13/06/8813 June 1988 | WD 05/05/88 AD 05/04/88--------- PREMIUM £ SI 2166@1=2166 £ IC 33064/35230 |
| 13/06/8813 June 1988 | WD 05/05/88 AD 06/04/88--------- PREMIUM £ SI 2165@1=2165 £ IC 37395/39560 |
| 13/06/8813 June 1988 | £ NC 1000/100000 |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 22/10/8422 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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