WALKER MORRIS SERVICES LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2021-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-05 update statutory_documents SECRETARY APPOINTED AMY LEWIS
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE WALKER
2020-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-09-07 delete address KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2019-09-07 insert address 33 WELLINGTON STREET LEEDS ENGLAND LS1 4DL
2019-09-07 update registered_address
2019-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2019-03-14 delete otherexecutives IAN MICHAEL GILBERT
2019-03-14 delete person IAN MICHAEL GILBERT
2019-03-14 insert otherexecutives MALCOLM ALLAN SIMPSON
2019-03-14 insert person MALCOLM ALLAN SIMPSON
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-06-25 update statutory_documents DIRECTOR APPOINTED MR MALCOLM ALLAN SIMPSON
2018-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GILBERT
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-11-04 delete person DAVID AUTY
2017-11-04 delete secretary DAVID AUTY
2017-11-04 insert person LOUISE ANNE WALKER
2017-11-04 insert secretary LOUISE ANNE WALKER
2017-09-07 update statutory_documents SECRETARY APPOINTED MS LOUISE ANNE WALKER
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID AUTY
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 delete otherexecutives ANDREW DONALD CHARLTON TURNBULL
2017-01-19 delete person ANDREW DONALD CHARLTON TURNBULL
2017-01-19 update number_of_registered_officers 3 => 2
2017-01-19 update person_usual_residence_country IAN MICHAEL GILBERT: UK => ENGLAND
2017-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-14 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-14 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBULL
2016-03-14 update statutory_documents 10/03/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-08 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-11 update statutory_documents 10/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-07 delete company_previous_name WALKER MORRIS LIMITED
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-11 update statutory_documents 10/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-05 update person_usual_residence_country ANDREW DONALD CHARLTON TURNBULL: ENGLAND => UNITED KINGDOM
2013-07-04 update person_usual_residence_country IAN MICHAEL GILBERT: ENGLAND => UK
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-14 update statutory_documents 10/03/13 FULL LIST
2012-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-03-14 update statutory_documents 10/03/12 FULL LIST
2011-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD CHARLTON TURNBULL
2011-07-12 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL GILBERT
2011-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMART
2011-04-05 update statutory_documents 10/03/11 FULL LIST
2011-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-16 update statutory_documents 10/03/10 FULL LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 16/03/2010
2009-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 17/08/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 21/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 16/10/2009
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 17/08/2009
2009-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUTY / 16/10/2009
2009-03-17 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-02 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-03-22 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-03-14 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-15 update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-28 update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-18 update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-15 update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-03-15 update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-29 update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1999-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-09 update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-13 update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-03-14 update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1996-02-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/96
1996-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-13 update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents S386 DISP APP AUDS 30/01/95
1995-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-03-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/94
1994-03-16 update statutory_documents COMPANY NAME CHANGED WALKER MORRIS LIMITED CERTIFICATE ISSUED ON 17/03/94
1994-03-12 update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1993-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-03-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION