WALTPLAID LIMITED

Company Documents

DateDescription
20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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06/08/186 August 2018 31/12/17 UNAUDITED ABRIDGED

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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06/09/176 September 2017 31/12/16 UNAUDITED ABRIDGED

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/12/1527 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/12/1322 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETRIE / 19/12/2011

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19/12/1119 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETRIE / 25/01/2010

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 25 WISEMAN ROAD ELGIN MORAY IV30 1SY

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETRIE / 07/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JILL PETRIE / 07/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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09/02/089 February 2008 REGISTERED OFFICE CHANGED ON 09/02/08 FROM: 5 HIGH STREET INVERURIE AB51 9QA

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04/02/084 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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