WALTON LOGGING LIMITED
Company number 03728548 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Unaudited abridged accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 14 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 8 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 6 Feb 2024 | Change of details for Mr Colin Robert Robertson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 18 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 29 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 1 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 12 Sep 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 16 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O PATRICIA J ARNOLD & CO LTD BLACK HOUSE DIPTON MILL ROAD HEXHAM NORTHUMBERLAND NE46 1RZ | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | ADOPT ARTICLES 06/07/2015 | View document |
| 6 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 11695 | View document |
| 14 Apr 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 7 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 7 Aug 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 44833.00 | View document |
| 25 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ANTON HILL HOUSE WARK HEXHAM NORTHUMBERLAND NE48 3PU | View document |
| 31 Mar 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MRS KERRY ROBERTSON | View document |
| 14 Nov 2013 | PURCHASE BY COMPANY OF ORD SHARES @£1 EACH SECTION 190 01/10/2013 | View document |
| 14 Nov 2013 | BUYBACK AGREEMENT 01/10/2013 | View document |
| 12 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 77973.00 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN WALTON | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON | View document |
| 2 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Jan 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED MR COLIN ROBERT ROBERTSON · 2 pages | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders · 14 pages | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN WALTON · 1 page | View document |
| 3 Nov 2010 | ADOPT ARTICLES 01/11/2010 | View document |
| 3 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 111113.00 | View document |
| 3 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN WALTON / 09/03/2010 | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWELL WALTON / 09/03/2010 · 2 pages | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | £ NC 100000/800000 11/12 | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: ANTON HILL HOUSE WARK HEXHAM NORTHUMBERLAND NE48 3PU | View document |
| 15 Jan 2002 | NC INC ALREADY ADJUSTED 11/12/01 | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: THE NOOK WARK HEXHAM NORTHUMBERLAND NE48 3LB | View document |
| 30 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1999 | COMPANY NAME CHANGED ADDEXCEPT LIMITED CERTIFICATE ISSUED ON 09/06/99 | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Jun 1999 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | S386 DISP APP AUDS 28/04/99 | View document |
| 4 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 | View document |
| 4 Jun 1999 | £ NC 1000/100000 28/04/99 | View document |
| 9 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |