Date | Description |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-09-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-07-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2017-10-07 |
update num_mort_outstanding 2 => 0 |
2017-10-07 |
update num_mort_satisfied 0 => 2 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-05 |
2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-07-27 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
update account_ref_day 31 => 5 |
2015-10-07 |
update account_ref_month 3 => 4 |
2015-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-05 |
2015-09-24 |
update statutory_documents CURREXT FROM 31/03/2016 TO 05/04/2016 |
2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-08-25 |
update statutory_documents 16/08/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/14 |
2014-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2014 |
2014-12-22 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 2500 |
2014-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-04 |
update statutory_documents 16/08/14 FULL LIST |
2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-27 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL GBP 52500 |
2013-11-19 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/13 |
2013-11-19 |
update statutory_documents REDUCE ISSUED CAPITAL 02/09/2013 |
2013-11-19 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 02/09/2013 |
2013-11-19 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
delete company_previous_name WALKER & STAFF HOLDINGS PLC |
2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-28 |
update statutory_documents 16/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2012-09-03 |
update statutory_documents 16/08/12 FULL LIST |
2012-05-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-08-24 |
update statutory_documents 16/08/11 FULL LIST |
2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-05-03 |
update statutory_documents COMPANY BUSINESS 21/04/2011 |
2011-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-03-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PEARCE |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN PEARCE |
2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-09-15 |
update statutory_documents 16/08/10 FULL LIST |
2010-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-03-04 |
update statutory_documents PURCHASE OF SHARES AGREEMENT 26/02/2010 |
2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE RATCLIFF |
2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
2009-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-04-23 |
update statutory_documents GBP IC 65966/54439.25
27/03/09
GBP SR 230535@0.05=11526.75 |
2009-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-04-09 |
update statutory_documents RE: BUY BACK AGREEMENT 26/03/2009 |
2008-12-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2008-12-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2008-12-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2008-12-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:10/12/2008 |
2008-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents £ IC 76956/65966
12/01/08
£ SR 219808@.05=10990 |
2008-01-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2007-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2007-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
RADFORD BUSINESS CENTRE
RADFORD WAY
BILLERICAY
ESSEX CM12 0BZ |
2006-09-21 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
2006-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-02-24 |
update statutory_documents £ IC 81901/76956
04/01/06
£ SR 98904@.05=4945 |
2006-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 16/08/05; BULK LIST AVAILABLE SEPARATELY |
2005-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2004-11-05 |
update statutory_documents £ IC 83401/81901
29/09/04
£ SR 30000@.05=1500 |
2004-09-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2003-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
2003-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2002-10-08 |
update statutory_documents £ SR 10000@.05
15/08/02 |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents £ IC 84401/83901
18/07/02
£ SR 10000@.05=500 |
2002-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-09-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-04-23 |
update statutory_documents £ IC 85112/84401
25/03/02
£ SR 14225@.05=711 |
2002-03-09 |
update statutory_documents £ IC 86362/85112
06/02/02
£ SR 25000@.05=1250 |
2001-10-04 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
2001-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-09-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2000-11-02 |
update statutory_documents £ IC 98162/86362
09/10/00
£ SR 236000@.05=11800 |
2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-05 |
update statutory_documents RETURN MADE UP TO 16/08/00; BULK LIST AVAILABLE SEPARATELY |
2000-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-09-04 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/08/00 |
1999-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 |
1999-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-09-16 |
update statutory_documents RETURN MADE UP TO 16/08/99; BULK LIST AVAILABLE SEPARATELY |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 16/08/98; BULK LIST AVAILABLE SEPARATELY |
1998-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-09-09 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/98 |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-06 |
update statutory_documents RETURN MADE UP TO 16/08/97; BULK LIST AVAILABLE SEPARATELY |
1997-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
WALKER HOUSE
BOUNDARY STREET
LONDON
E2 7JG |
1996-09-02 |
update statutory_documents RETURN MADE UP TO 16/08/96; BULK LIST AVAILABLE SEPARATELY |
1996-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-08-21 |
update statutory_documents SECT 166 06/08/96 |
1996-08-15 |
update statutory_documents £ IC 99662/98162
31/07/96
£ SR 30000@.05=1500 |
1996-07-02 |
update statutory_documents MISC 19/06/96 |
1996-02-27 |
update statutory_documents £ IC 105250/96750
17/01/96
£ SR 170000@.05=8500 |
1995-08-31 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
1995-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-08-18 |
update statutory_documents PURCHASE OF SHARES 15/08/95 |
1994-10-05 |
update statutory_documents RETURN MADE UP TO 22/08/94; BULK LIST AVAILABLE SEPARATELY |
1994-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-08-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/94 |
1993-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/93; BULK LIST AVAILABLE SEPARATELY |
1993-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-08-25 |
update statutory_documents COMPANY NAME CHANGED
WALKER & STAFF HOLDINGS PLC
CERTIFICATE ISSUED ON 26/08/93 |
1993-08-22 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/08/93 |
1993-08-05 |
update statutory_documents £ IC 107250/105250
10/07/93
£ SR 40000@.05=2000 |
1993-01-27 |
update statutory_documents £ IC 107500/107250
08/12/92
£ SR 5000@.05=250 |
1992-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/92; BULK LIST AVAILABLE SEPARATELY |
1992-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-09-10 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/08/92 |
1991-10-01 |
update statutory_documents RETURN MADE UP TO 22/08/91; BULK LIST AVAILABLE SEPARATELY |
1991-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-09-17 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/08/91 |
1991-09-04 |
update statutory_documents MAKE PURCHASES ON S/EX 14/08/90 |
1991-05-29 |
update statutory_documents £ IC 109751/107501
16/05/91
£ SR 45000@.05=2250 |
1991-04-29 |
update statutory_documents £ IC 111001/109751
28/03/91
£ SR 25000@.05=1250 |
1991-01-25 |
update statutory_documents £ IC 112251/111001
27/12/90
£ SR 25000@.05=1250 |
1990-10-22 |
update statutory_documents RETURN MADE UP TO 28/08/90; BULK LIST AVAILABLE SEPARATELY |
1990-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-09-26 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/08/90 |
1990-01-22 |
update statutory_documents £ IC 113751/112251
05/12/89
£ SR 30000@.05=1500 |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 22/08/89; BULK LIST AVAILABLE SEPARATELY |
1989-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-08-30 |
update statutory_documents 080889 |
1989-03-10 |
update statutory_documents UP TO 356000 X 5P 09/08/88 |
1989-02-01 |
update statutory_documents £ IC 117130/113751
£ SR 67592@.05=3379 |
1989-02-01 |
update statutory_documents £ IC 118600/117130
£ SR 29408@.05=1470 |
1988-11-09 |
update statutory_documents RETURN MADE UP TO 23/08/88; BULK LIST AVAILABLE SEPARATELY |
1988-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-11-03 |
update statutory_documents £ IC 118750/118600
£ SR 3000@.05=150 |
1988-09-07 |
update statutory_documents £ IC 118823/118750
£ SR 1468@.05=73 |
1988-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-09-06 |
update statutory_documents ADOPT MEM AND ARTS 090888 |
1988-08-31 |
update statutory_documents £ IC 118938/118823
£ SR 2306@.05=115 |
1987-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1987-10-15 |
update statutory_documents RETURN MADE UP TO 24/08/87; BULK LIST AVAILABLE SEPARATELY |
1987-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-09-17 |
update statutory_documents CAP.RESERVE ALL SHARES 100887 |
1987-09-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100887 |
1987-08-24 |
update statutory_documents AUTH PURCHASE SHARES NOT CAP |
1986-11-03 |
update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
1986-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |