WALTON LOGGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 08/07/248 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 06/02/246 February 2024 | Change of details for Mr Colin Robert Robertson as a person with significant control on 2016-04-06 |
| 03/07/233 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 18/07/1918 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 29/06/1829 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 01/09/171 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 16/03/1616 March 2016 | SAIL ADDRESS CHANGED FROM: C/O PATRICIA J ARNOLD & CO LTD BLACK HOUSE DIPTON MILL ROAD HEXHAM NORTHUMBERLAND NE46 1RZ |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | ADOPT ARTICLES 06/07/2015 |
| 06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/156 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 11695 |
| 14/04/1514 April 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 07/04/157 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 44833.00 |
| 25/07/1425 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ANTON HILL HOUSE WARK HEXHAM NORTHUMBERLAND NE48 3PU |
| 31/03/1431 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1425 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MRS KERRY ROBERTSON |
| 14/11/1314 November 2013 | PURCHASE BY COMPANY OF ORD SHARES @£1 EACH SECTION 190 01/10/2013 |
| 14/11/1314 November 2013 | BUYBACK AGREEMENT 01/10/2013 |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 77973.00 |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN WALTON |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 02/10/132 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/132 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR COLIN ROBERT ROBERTSON |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN WALTON |
| 03/11/103 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/103 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 03/11/103 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 111113.00 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWELL WALTON / 09/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN WALTON / 09/03/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: ANTON HILL HOUSE WARK HEXHAM NORTHUMBERLAND NE48 3PU |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 11/12/01 |
| 15/01/0215 January 2002 | £ NC 100000/800000 11/12 |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: THE NOOK WARK HEXHAM NORTHUMBERLAND NE48 3LB |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/998 June 1999 | COMPANY NAME CHANGED ADDEXCEPT LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | £ NC 1000/100000 28/04/99 |
| 04/06/994 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 04/06/994 June 1999 | S386 DISP APP AUDS 28/04/99 |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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