WALTERS OPTICIANS LIMITED
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Date | Description |
---|---|
29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
17/03/2517 March 2025 | Confirmation statement made on 2025-02-11 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
03/03/233 March 2023 | Confirmation statement made on 2023-02-11 with updates |
01/03/231 March 2023 | Appointment of Mr Roy Maurice Walters as a secretary on 2022-10-28 |
01/03/231 March 2023 | Termination of appointment of Anna Marie Julie Walters as a secretary on 2022-10-28 |
17/02/2317 February 2023 | Purchase of own shares. |
15/02/2315 February 2023 | Purchase of own shares. |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/12/228 December 2022 | Cancellation of shares. Statement of capital on 2022-10-28 |
07/12/227 December 2022 | Change of details for Mr Roy Maurice Walters as a person with significant control on 2022-10-28 |
07/12/227 December 2022 | Cessation of Anna Marie Julie Walters as a person with significant control on 2022-10-28 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Director's details changed for Mr Roy Maurice Walters on 2021-12-20 |
20/12/2120 December 2021 | Change of details for Mr Roy Maurice Walters as a person with significant control on 2021-12-20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
27/02/2027 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2018 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | CESSATION OF JAMES ROBERT BRAMLEY AS A PSC |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/03/1412 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/02/1216 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/03/112 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/04/1022 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MAURICE WALTERS / 01/10/2009 |
02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WALTERS / 31/12/2008 |
02/04/092 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA WALTERS / 31/12/2008 |
13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/05/0823 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/04/0719 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/04/067 April 2006 | LOCATION OF REGISTER OF MEMBERS |
07/04/067 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
04/05/054 May 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
28/04/0428 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/04/039 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
18/02/0218 February 2002 | SECRETARY RESIGNED |
18/02/0218 February 2002 | DIRECTOR RESIGNED |
18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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