| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents CESSATION OF RAYMOND WALKER AS A PSC |
| 2023-06-19 |
update statutory_documents CESSATION OF STEPHEN WALKER AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-05-07 |
delete address ROSS YARD ROSS WAY SHORNCLIFFE INDUSTRIAL ESTATE FOLKESTONE KENT CT20 3UQ |
| 2022-05-07 |
insert address CHANNEL BUSINESS CENTRE OFFICE 2, INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT ENGLAND CT20 2RD |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
ROSS YARD ROSS WAY
SHORNCLIFFE INDUSTRIAL ESTATE
FOLKESTONE
KENT
CT20 3UQ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 6 => 5 |
| 2021-04-07 |
update num_mort_satisfied 7 => 8 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032247440006 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-08 |
update num_mort_charges 12 => 13 |
| 2020-06-08 |
update num_mort_outstanding 5 => 6 |
| 2020-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032247440013 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 07/06/2019 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 07/06/2019 |
| 2019-07-02 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 200100.00 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents REDEMPTION 13/03/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-08 |
delete company_previous_name WALKER GROUP (UK) LIMITED |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WALKER |
| 2018-03-07 |
insert company_previous_name WALKER MANAGEMENT (UK) LIMITED |
| 2018-03-07 |
update name WALKER MANAGEMENT (UK) LIMITED => SRS MANAGEMENT LIMITED |
| 2018-01-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WALKER |
| 2018-01-15 |
update statutory_documents COMPANY NAME CHANGED WALKER MANAGEMENT (UK) LIMITED
CERTIFICATE ISSUED ON 15/01/18 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KING |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-09 |
update num_mort_charges 11 => 12 |
| 2017-06-09 |
update num_mort_outstanding 4 => 5 |
| 2017-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032247440012 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 250100.00 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-03 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-04-15 |
update statutory_documents SUB-DIVISION OF SHARES 24/03/2016 |
| 2016-04-15 |
update statutory_documents SUB-DIVISION
24/03/16 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update num_mort_charges 8 => 11 |
| 2015-08-13 |
update num_mort_outstanding 8 => 4 |
| 2015-08-13 |
update num_mort_satisfied 0 => 7 |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032247440008 |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032247440007 |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-10 |
delete address CLAREHAVEN STONE STREET WESTENHANGER HYTHE KENT CT21 4HT |
| 2015-07-10 |
insert address ROSS YARD ROSS WAY SHORNCLIFFE INDUSTRIAL ESTATE FOLKESTONE KENT CT20 3UQ |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-10 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032247440009 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032247440010 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032247440011 |
| 2015-06-15 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
CLAREHAVEN
STONE STREET WESTENHANGER
HYTHE
KENT
CT21 4HT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update num_mort_charges 7 => 8 |
| 2015-02-07 |
update num_mort_outstanding 7 => 8 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_charges 6 => 7 |
| 2015-01-07 |
update num_mort_outstanding 6 => 7 |
| 2015-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032247440008 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032247440007 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-20 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 5 => 6 |
| 2014-05-07 |
update num_mort_outstanding 5 => 6 |
| 2014-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032247440006 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-06-13 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-02-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-07-07 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD WALKER / 06/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALKER / 06/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 06/06/2010 |
| 2010-04-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWES |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HAWES / 01/06/2008 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 23/06/04; NO CHANGE OF MEMBERS |
| 2003-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 12/06/00 |
| 2002-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/00 |
| 2002-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS |
| 2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-08-01 |
update statutory_documents £ NC 1000/1001000
12/06/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents COMPANY NAME CHANGED
WALKER GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 02/06/98 |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM:
KAURI HILLCREST ROAD
HYTHE
KENT CT21 5EX |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-08-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/96 FROM:
SCORPIO HOUSE 102 SYDNEY STREET
CHELSEA
LONDON
SW3 6NJ |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |