| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2020-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061412610002 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061412610001 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-02-07 |
delete address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE MID GLAMORGAN CF44 9UL |
| 2019-02-07 |
insert address SINCLAIR GROUP OLD FIELD ROAD PENCOED BRIDGEND WALES CF35 5LJ |
| 2019-02-07 |
insert company_previous_name WALTERS AUTOMOTIVES LIMITED |
| 2019-02-07 |
update account_ref_day 28 => 31 |
| 2019-02-07 |
update account_ref_month 2 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-11-30 => 2019-09-30 |
| 2019-02-07 |
update name WALTERS AUTOMOTIVES LIMITED => SINCLAIR GARAGES (SWANSEA) LIMITED |
| 2019-02-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINCLAIR MOTOR HOLDINGS LIMITED |
| 2019-02-05 |
update statutory_documents CESSATION OF G. WALTERS (HOLDINGS) LIMITED AS A PSC |
| 2019-01-24 |
update statutory_documents COMPANY NAME CHANGED WALTERS AUTOMOTIVES LIMITED
CERTIFICATE ISSUED ON 24/01/19 |
| 2019-01-08 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE
HIRWAUN
ABERDARE
MID GLAMORGAN
CF44 9UL |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES SINCLAIR |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GERALD STANLEY SINCLAIR |
| 2019-01-08 |
update statutory_documents SECRETARY APPOINTED ELEANORA KAY SINCLAIR |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN LLEWELLYN |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LLEWELLYN |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN LLEWELLYN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 08/02/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-14 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-01 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-18 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS |
| 2014-05-07 |
delete address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE MID GLAMORGAN UNITED KINGDOM CF44 9UL |
| 2014-05-07 |
insert address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE MID GLAMORGAN CF44 9UL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-03 |
update statutory_documents 06/03/14 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 |
| 2013-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-15 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 |
| 2012-04-17 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-03-31 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 06/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 06/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE LLEWELLYN / 06/03/2011 |
| 2011-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 06/03/2011 |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN LLEWELLYN / 06/03/2011 |
| 2010-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-03-24 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 06/03/2010 |
| 2010-03-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LIMITED / 06/03/2010 |
| 2010-01-08 |
update statutory_documents CURREXT FROM 16/02/2010 TO 28/02/2010 |
| 2009-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 16/02/2009 |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
HIGHDALE HOUSE 7 CENTRE COURT
MAIN AVENUE
TREFOREST IND ESTATE
PONTYPRIDD
CF37 5YR |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED LEIGHTON HUMPHREYS |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WALTERS |
| 2009-02-19 |
update statutory_documents COMPANY NAME CHANGED WALTERS REMEDIATION LIMITED
CERTIFICATE ISSUED ON 19/02/09 |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED SARAH CATHERINE LLEWELLYN |
| 2008-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS; AMEND |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08 |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |