WALKER LEISURE (UK) LIMITED - History of Changes


Date Description
2018-09-06 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2018:LIQ. CASE NO.1
2017-07-27 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2017:LIQ. CASE NO.1
2016-08-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016
2016-05-14 update num_mort_outstanding 17 => 16
2016-05-14 update num_mort_satisfied 10 => 11
2016-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-07-31 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015
2015-01-06 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-01-06 update statutory_documents COURT ORDER INSOLVENCY:RE IAN CORFIELD CEASING TO HOLD OFFICE AS LIQUIDATOR
2014-08-07 delete address UNIT 8 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1JF
2014-08-07 insert address 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER
2014-08-07 update company_status Active => Liquidation
2014-08-07 update registered_address
2014-08-07 delete cfo GARY ROGER BENNETT
2014-08-07 delete coo ALLEN RICHARD WALSH
2014-08-07 delete otherexecutives ALLEN RICHARD WALSH
2014-08-07 delete otherexecutives GARY ROGER BENNETT
2014-08-07 delete otherexecutives JOHN GRAHAM KERR
2014-08-07 delete person ALAN HARRY WESTON
2014-08-07 delete person ALLEN RICHARD WALSH
2014-08-07 delete person GARY ROGER BENNETT
2014-08-07 delete person JOHN GRAHAM KERR
2014-08-07 delete secretary ALAN HARRY WESTON
2014-08-07 update company_status Active => Liquidation
2014-08-07 update number_of_registered_officers 5 => 0
2014-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 8 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1JF
2014-07-17 update statutory_documents STATEMENT OF AFFAIRS/4.19
2014-07-17 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-17 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WESTON
2014-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WESTON
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WESTON
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN WALSH
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BENNETT
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WESTON
2014-07-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
2014-07-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
2013-12-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2013-12-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-11-20 update statutory_documents 13/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-25 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-24 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-06-22 update accounts_last_madeup_date 2011-03-27 => 2012-03-25
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-07 update statutory_documents 13/11/12 FULL LIST
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2011-12-15 update statutory_documents DIRECTOR APPOINTED MR GARY ROGER BENNETT
2011-11-24 update statutory_documents 13/11/11 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11
2011-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM KERR / 09/08/2011
2010-11-18 update statutory_documents 13/11/10 FULL LIST
2010-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
2010-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
2009-12-03 update statutory_documents 13/11/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY WESTON / 13/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARD WALSH / 13/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM KERR / 13/11/2009
2009-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN HARRY WESTON / 13/11/2009
2009-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08
2008-11-14 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-06 update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/06
2006-12-01 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-29 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-07 update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-27 update statutory_documents DIRECTOR RESIGNED
2005-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/05 FROM: UNIT 11 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DERBYSHIRE DE24 8LZ
2005-07-12 update statutory_documents SECRETARY RESIGNED
2005-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-06 update statutory_documents NEW SECRETARY APPOINTED
2005-07-06 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-08 update statutory_documents NEW SECRETARY APPOINTED
2005-06-08 update statutory_documents SECRETARY RESIGNED
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents NEW SECRETARY APPOINTED
2004-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM: THORNES LANE WAKEFIELD WF2 7XG
2004-01-09 update statutory_documents DIRECTOR RESIGNED
2003-11-19 update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-20 update statutory_documents DIRECTOR RESIGNED
2003-08-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-19 update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-15 update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-22 update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-24 update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-02 update statutory_documents ADOPT MEM AND ARTS 23/03/99
1999-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-01 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-11 update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-13 update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-29 update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-25 update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/94 FROM: STANLEY MILLS CANAL LANE LOFTHOUSE GATE WAKEFIELD WF3 3HS
1994-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-06 update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1993-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-02 update statutory_documents AUDITOR'S RESIGNATION
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-09 update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1992-02-16 update statutory_documents DIRECTOR RESIGNED
1992-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-10 update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-10 update statutory_documents RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
1990-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-13 update statutory_documents ADOPT MEM AND ARTS 310889
1989-10-12 update statutory_documents RESOLUTION PASSED ON
1989-04-27 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents DIRECTOR RESIGNED
1989-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/88
1988-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-18 update statutory_documents DIRECTOR RESIGNED
1988-09-19 update statutory_documents ADOPT MEM AND ARTS 250888
1988-09-15 update statutory_documents MEMORANDUM OF ASSOCIATION
1988-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-01 update statutory_documents DIRECTOR RESIGNED
1988-03-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/87
1988-03-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/86
1988-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-11 update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1988-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-02 update statutory_documents COMPANY NAME CHANGED JIM WALKER & JESS LIMITED CERTIFICATE ISSUED ON 03/02/88
1987-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-02-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1986-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
1985-06-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1984-03-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/83
1983-04-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/81
1983-04-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/82
1981-08-14 update statutory_documents 0000
1980-10-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/80
1979-10-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/78
1979-10-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/77
1979-10-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/78
1976-12-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75
1975-05-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/74
1964-02-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION