A.D. WALTER LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-07 update num_mort_charges 16 => 17
2024-04-07 update num_mort_outstanding 9 => 10
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-30 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-01-19 update statutory_documents DIRECTOR APPOINTED MRS ANDREA JANE WALTER
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-29 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-06-28 update statutory_documents DIRECTOR APPOINTED MISS JENNIFER WALTER
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-20 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-05 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-03 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-15 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-29 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-11 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-16 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-02-07 update num_mort_outstanding 10 => 9
2015-02-07 update num_mort_satisfied 6 => 7
2015-01-07 update num_mort_charges 15 => 16
2015-01-07 update num_mort_outstanding 9 => 10
2015-01-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-01-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-31 update statutory_documents 31/12/14 FULL LIST
2014-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005604640016
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-25 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-07 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2012-11-09 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 31/12/11 FULL LIST
2011-11-25 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-21 update statutory_documents 31/12/10 FULL LIST
2010-11-30 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 31/12/09 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GROVE WALTER / 15/03/2010
2009-12-15 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-11 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-05 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-07 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-24 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-28 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-19 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-19 update statutory_documents AUDITOR'S RESIGNATION
1998-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-02 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-23 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-16 update statutory_documents DIRECTOR RESIGNED
1994-08-16 update statutory_documents DIRECTOR RESIGNED
1994-08-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-16 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-08-06 update statutory_documents DIRECTOR RESIGNED
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1993-03-01 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-23 update statutory_documents AUDITOR'S RESIGNATION
1992-02-19 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1992-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-17 update statutory_documents NEW SECRETARY APPOINTED
1990-04-17 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1989-05-11 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1988-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-17 update statutory_documents ALTER MEM AND ARTS 130387
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-11-29 update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
1986-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85
1956-01-25 update statutory_documents CERTIFICATE OF INCORPORATION