WALTERS LIMITED

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Company Documents

Date	Description
30/07/2530 July 2025 New	Confirmation statement made on 2025-07-29 with updates View Document
21/05/2521 May 2025	Previous accounting period shortened from 2024-05-27 to 2024-05-26 View Document
24/02/2524 February 2025	Previous accounting period shortened from 2024-05-28 to 2024-05-27 View Document
20/12/2420 December 2024	Director's details changed for Mrs Michelle Norris on 2024-12-20 View Document
20/12/2420 December 2024	Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20 View Document
20/12/2420 December 2024	Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 View Document
20/12/2420 December 2024	Change of details for Ethos Group Holdings Ltd as a person with significant control on 2024-12-20 View Document
20/12/2420 December 2024	Director's details changed for Mrs Michelle Norris on 2024-12-20 View Document
20/12/2420 December 2024	Secretary's details changed for Ms Sharon Elizabeth Yavuz on 2024-12-20 View Document
06/08/246 August 2024	Confirmation statement made on 2024-07-29 with updates View Document
31/07/2431 July 2024	Audit exemption subsidiary accounts made up to 2023-05-31 View Document
22/07/2422 July 2024	View Document
22/07/2422 July 2024	View Document
22/07/2422 July 2024	View Document
17/07/2417 July 2024	Registration of charge 018006330007, created on 2024-07-05 View Document
03/05/243 May 2024	Previous accounting period shortened from 2023-05-29 to 2023-05-28 View Document
18/03/2418 March 2024	Termination of appointment of Charles Norris as a director on 2024-03-18 View Document
16/02/2416 February 2024	Previous accounting period shortened from 2023-05-30 to 2023-05-29 View Document
07/09/237 September 2023	Audit exemption subsidiary accounts made up to 2022-05-31 View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
04/09/234 September 2023	Termination of appointment of Barry Matthews as a director on 2023-09-01 View Document
04/09/234 September 2023	Appointment of Ms Sharon Elizabeth Yavuz as a secretary on 2023-09-01 View Document
04/09/234 September 2023	Termination of appointment of Barry Matthews as a secretary on 2023-09-01 View Document
15/08/2315 August 2023	Resolutions View Document
15/08/2315 August 2023	Resolutions View Document
09/08/239 August 2023	Appointment of Mrs Michelle Norris as a director on 2023-08-09 View Document
09/08/239 August 2023	Appointment of Mr Charles Norris as a director on 2023-08-09 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-29 with updates View Document
15/07/2315 July 2023	Memorandum and Articles of Association View Document
25/05/2325 May 2023	Previous accounting period shortened from 2022-05-31 to 2022-05-30 View Document
08/02/238 February 2023	Previous accounting period extended from 2022-05-24 to 2022-05-31 View Document
25/01/2325 January 2023	Registration of charge 018006330006, created on 2023-01-20 View Document
20/01/2320 January 2023	Resolutions View Document
20/01/2320 January 2023	Resolutions View Document
29/07/2129 July 2021	Confirmation statement made on 2021-07-29 with updates View Document
25/06/2125 June 2021	View Document
25/06/2125 June 2021	View Document
25/06/2125 June 2021	Audit exemption subsidiary accounts made up to 2020-05-24 View Document
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View Document
27/05/2027 May 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/05/19 View Document
27/05/2027 May 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/05/19 View Document
22/05/2022 May 2020	24/05/19 UNAUDITED ABRIDGED View Document
20/02/2020 February 2020	PREVSHO FROM 25/05/2019 TO 24/05/2019 View Document
14/10/1914 October 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
29/05/1929 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/11/17 View Document
29/05/1929 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/11/17 View Document
28/05/1928 May 2019	PREVEXT FROM 25/11/2018 TO 25/05/2019 View Document
24/05/1924 May 2019	Annual accounts for year ending 24 May 2019 View Accounts
17/04/1917 April 2019	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BILLINGHAY View Document
25/02/1925 February 2019	CURRSHO FROM 26/11/2017 TO 25/11/2017 View Document
11/01/1911 January 2019	CURREXT FROM 26/11/2018 TO 26/05/2019 View Document
27/11/1827 November 2018	CURRSHO FROM 27/11/2017 TO 26/11/2017 View Document
27/08/1827 August 2018	PREVSHO FROM 28/11/2017 TO 27/11/2017 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
04/12/174 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View Document
25/11/1725 November 2017	Annual accounts for year ending 25 Nov 2017 View Accounts
29/08/1729 August 2017	PREVSHO FROM 29/11/2016 TO 28/11/2016 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
10/05/1710 May 2017	APPOINTMENT TERMINATED, DIRECTOR STEWART LILLEY View Document
16/11/1616 November 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View Document
26/08/1626 August 2016	PREVSHO FROM 30/11/2015 TO 29/11/2015 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
11/12/1511 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018006330005 View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MR PAUL CHARLES NORRIS View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, SECRETARY AMANDA WALTERS View Document
16/09/1516 September 2015	CURRSHO FROM 31/12/2015 TO 30/11/2015 View Document
16/09/1516 September 2015	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 19 ROYCE ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YB View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MRS SHARON ELIZABETH YAVUZ View Document
16/09/1516 September 2015	DIRECTOR APPOINTED MR BARRY MATTHEWS View Document
16/09/1516 September 2015	SECRETARY APPOINTED MR BARRY MATTHEWS View Document
15/09/1515 September 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS View Document
15/09/1515 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
15/09/1515 September 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
15/09/1515 September 2015	APPOINTMENT TERMINATED, DIRECTOR AMANDA WALTERS View Document
08/09/158 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018006330004 View Document
03/08/153 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
11/03/1511 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
07/08/147 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
07/08/137 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
26/07/1326 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER BILLINGHAY / 26/07/2013 View Document
08/04/138 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/08/126 August 2012	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 19 ROYCE ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YH View Document
06/08/126 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
17/04/1217 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/08/119 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/08/1016 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
08/07/108 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/08/0917 August 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/09/0817 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/08/0820 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
20/08/0820 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
05/10/065 October 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
23/08/0623 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
11/10/0511 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/09/0527 September 2005	LOCATION OF REGISTER OF MEMBERS View Document
27/09/0527 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0527 September 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	DIRECTOR RESIGNED View Document
12/08/0412 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
10/08/0410 August 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
03/09/033 September 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
28/08/0328 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0211 December 2002	COMPANY NAME CHANGED WALTERS OFFICE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 11/12/02 View Document
18/08/0218 August 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
16/07/0216 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
11/10/0111 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/09/0112 September 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
27/03/0127 March 2001	NEW DIRECTOR APPOINTED View Document
01/02/011 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
26/01/0126 January 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View Document
22/08/0022 August 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
01/02/001 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
17/11/9917 November 1999	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View Document
04/01/994 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
24/08/9824 August 1998	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View Document
12/08/9812 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/9730 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
20/08/9720 August 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View Document
24/07/9724 July 1997	REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 32 PARK ROAD PETERBOROUGH PE1 2TD View Document
17/12/9617 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
12/09/9612 September 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View Document
13/12/9513 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
04/10/954 October 1995	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View Document
20/01/9520 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
30/09/9430 September 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/09/9429 September 1994	NEW DIRECTOR APPOINTED View Document
08/09/948 September 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View Document
11/11/9311 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
27/09/9327 September 1993	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS View Document
27/09/9327 September 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/12/928 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
20/08/9220 August 1992	RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS View Document
19/09/9119 September 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
09/08/919 August 1991	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS View Document
11/03/9111 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/9012 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
12/11/9012 November 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS View Document
12/03/9012 March 1990	NEW DIRECTOR APPOINTED View Document
12/10/8912 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
12/10/8912 October 1989	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS View Document
06/01/896 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
06/01/896 January 1989	RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS View Document
12/10/8812 October 1988	DIRECTOR RESIGNED View Document
10/02/8810 February 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
10/02/8810 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
21/01/8721 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/12/8613 December 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View Document
13/12/8613 December 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
30/07/8630 July 1986	REGISTERED OFFICE CHANGED ON 30/07/86 FROM: 1 FIRST DROVE FENGATE PETERBOROUGH PE1 5BJ View Document

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