WALTERS REGENERATION LIMITED

Company Documents

DateDescription
11/11/2411 November 2024 Total exemption full accounts made up to 2024-02-29

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03/07/243 July 2024 Confirmation statement made on 2024-06-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-02-28

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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02/11/212 November 2021 Total exemption full accounts made up to 2021-02-28

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/11/1821 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/08/1618 August 2016 DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/07/1530 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / VAHE ZARIFIAN / 01/01/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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16/07/1316 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/09/125 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/08/1111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 15/07/2011

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VAHE ZARIFIAN / 15/07/2011

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11/08/1111 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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11/08/1111 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 15/07/2011

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAHE ZARIFIAN / 15/07/2010

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14/09/1014 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 15/07/2010

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14/09/1014 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR APPOINTED MR DAVID THURSFIELD

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07/11/097 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/08/097 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / VAHE ZARIFIAN / 01/07/2008

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17/10/0817 October 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/09/0718 September 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/08/067 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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05/10/055 October 2005 LOCATION OF REGISTER OF MEMBERS

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: HIRWAUN HOUSE, 13TH AVENUE HIRWAYN, INDUSTRIAL ESTATE ABERDARE CF44 9UL

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05/10/055 October 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 LOCATION OF DEBENTURE REGISTER

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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05/10/045 October 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 SECRETARY RESIGNED

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13/03/0413 March 2004 DIRECTOR RESIGNED

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15/07/0315 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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