| Date | Description |
|---|
| 2024-04-10 |
delete person Ian Mylotte |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
insert person Mandy Tompkins |
| 2023-02-22 |
insert person Nick Mason |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
delete personal_emails cr..@walshconstruction.co.uk |
| 2022-09-16 |
delete email cr..@walshconstruction.co.uk |
| 2022-09-16 |
insert person Jake Grant |
| 2022-09-16 |
update person_title Craig Kear: Engineer => Member of the Site Team; Site Manager |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-16 |
delete source_ip 52.50.218.39 |
| 2022-07-16 |
insert source_ip 159.65.18.155 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL EVITTS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 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 |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CROSBY / 01/01/2020 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMILY VICTORIA BIRD / 30/09/2019 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WALSH CONSTRUCTION (MALVERN) LIMITED / 05/11/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALSH CONSTRUCTION (MALVERN) LIMITED |
| 2019-09-03 |
update statutory_documents CESSATION OF JONATHAN PETER BIRD AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-12 |
insert personal_emails le..@walshconstruction.co.uk |
| 2018-09-12 |
insert email le..@walshconstruction.co.uk |
| 2018-09-12 |
insert person Lesley Stephens |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN PETER BIRD / 29/06/2018 |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY VICTORIA BIRD / 29/06/2018 |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER BIRD / 29/06/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-01-06 |
delete personal_emails li..@walshconstruction.co.uk |
| 2017-01-06 |
insert personal_emails vi..@walshconstruction.co.uk |
| 2017-01-06 |
delete email li..@walshconstruction.co.uk |
| 2017-01-06 |
delete person Linda Steward |
| 2017-01-06 |
insert email vi..@walshconstruction.co.uk |
| 2017-01-06 |
insert person Vicki Makinson |
| 2016-10-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-08-28 |
delete alias Dudley College Advance2 |
| 2016-07-31 |
delete personal_emails be..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete personal_emails em..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete personal_emails ja..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete personal_emails je..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete personal_emails li..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete personal_emails li..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
insert personal_emails li..@walshconstruction.co.uk |
| 2016-07-31 |
insert personal_emails li..@walshconstruction.co.uk |
| 2016-07-31 |
insert website_emails ad..@walshconstruction.co.uk |
| 2016-07-31 |
delete email be..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete email em..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete email ja..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete email je..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete email li..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete email li..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete email ph..@walsh.hector.image-plus.co.uk |
| 2016-07-31 |
delete phone 01905 35005 |
| 2016-07-31 |
insert alias Dudley College Advance2 |
| 2016-07-31 |
insert email ad..@walshconstruction.co.uk |
| 2016-07-31 |
insert email li..@walshconstruction.co.uk |
| 2016-07-31 |
insert email li..@walshconstruction.co.uk |
| 2016-07-03 |
delete source_ip 79.170.40.36 |
| 2016-07-03 |
insert source_ip 52.50.218.39 |
| 2016-07-03 |
update robots_txt_status www.walshconstruction.co.uk: 404 => 200 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN CROSBY |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-02 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-08-13 |
update num_mort_charges 7 => 8 |
| 2015-08-13 |
update num_mort_satisfied 6 => 7 |
| 2015-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006575450008 |
| 2015-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-07 |
delete address 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 4DG |
| 2014-10-07 |
insert address 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MASON |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PROCKTER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-09-06 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-02 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
THE BYRE
WOODBURY LANE
NORTON WORCESTER
WORCESTERSHIRE
WR5 2PT |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP GEORGE CROSBY |
| 2010-12-06 |
update statutory_documents SECRETARY APPOINTED EMILY VICTORIA BIRD |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SPENCER |
| 2010-09-14 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DAVID PROCKTER |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 2010-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-05 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARREN HALL |
| 2008-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents COMPANY NAME CHANGED
M. WALSH & SONS (MALVERN) LIMITE
D
CERTIFICATE ISSUED ON 20/06/06 |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
20 ELM GREEN CLOSE
WORCESTER
WORCESTERSHIRE WR5 3HD |
| 2006-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
190 MALVERN COMMON
POOLBROOK
MALVERN
WORCS W14 3JZ |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-10 |
update statutory_documents LOAN AGREEMENT 29/04/05 |
| 2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-14 |
update statutory_documents SHARE EXCHANGE 31/03/04 |
| 2005-04-07 |
update statutory_documents APP DRAFT CONTRACT/DIV 23/03/05 |
| 2005-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-18 |
update statutory_documents RE:APP SHARE EXCH AGREE 31/03/04 |
| 2004-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/94; CHANGE OF MEMBERS |
| 1994-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-07-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1986-08-01 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1973-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |