| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN GUTHEIL |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GRZEGORZ STANISŁAW CZECH |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROTHWELL |
| 2023-02-12 |
delete source_ip 52.16.127.64 |
| 2023-02-12 |
insert career_pages_linkeddomain wpengine.com |
| 2023-02-12 |
insert contact_pages_linkeddomain wpengine.com |
| 2023-02-12 |
insert index_pages_linkeddomain wpengine.com |
| 2023-02-12 |
insert management_pages_linkeddomain wpengine.com |
| 2023-02-12 |
insert product_pages_linkeddomain wpengine.com |
| 2023-02-12 |
insert source_ip 141.193.213.21 |
| 2023-02-12 |
insert source_ip 141.193.213.20 |
| 2023-02-12 |
insert terms_pages_linkeddomain wpengine.com |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-11 |
delete ceo Gerhard Poppe |
| 2022-12-11 |
insert ceo Stefan Gutheil |
| 2022-12-11 |
delete person Gerhard Poppe |
| 2022-12-11 |
insert person Stefan Gutheil |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD POPPE |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON MARSH / 08/11/2022 |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
delete address 109 - 123 Clifton Street
Shoreditch, London EC2A 4LD
United Kingdom |
| 2022-06-08 |
insert address 2nd Floor, The Frames
1 Phipp Street, London EC2A 4PS
United Kingdom |
| 2022-06-08 |
insert career_pages_linkeddomain walstead.es |
| 2022-06-08 |
insert contact_pages_linkeddomain walstead.es |
| 2022-06-08 |
insert index_pages_linkeddomain walstead.es |
| 2022-06-08 |
insert management_pages_linkeddomain walstead.es |
| 2022-06-08 |
insert product_pages_linkeddomain walstead.es |
| 2022-06-08 |
insert terms_pages_linkeddomain walstead.es |
| 2022-06-08 |
update primary_contact 109 - 123 Clifton Street
Shoreditch, London EC2A 4LD
United Kingdom => 2nd Floor, The Frames
1 Phipp Street, London EC2A 4PS
United Kingdom |
| 2022-06-08 |
update website_status InternalTimeout => OK |
| 2022-02-07 |
update website_status OK => InternalTimeout |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCANLON / 01/12/2021 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE READ / 01/10/2020 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL UTTING / 01/10/2020 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099273060002 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-04 |
delete address 3 Boston Rd
Leicester LU4 1AQ
United Kingdom |
| 2021-09-04 |
delete alias Walstead Binders Ltd |
| 2021-09-04 |
delete career_pages_linkeddomain wyndeham.co.uk |
| 2021-09-04 |
delete contact_pages_linkeddomain wyndeham.co.uk |
| 2021-09-04 |
delete index_pages_linkeddomain wyndeham.co.uk |
| 2021-09-04 |
delete management_pages_linkeddomain wyndeham.co.uk |
| 2021-09-04 |
delete product_pages_linkeddomain wyndeham.co.uk |
| 2021-09-04 |
delete terms_pages_linkeddomain wyndeham.co.uk |
| 2021-09-04 |
insert address 3 Boston Rd
Gorse Hill Industrial Estate
Leicester LE4 1AQ
United Kingdom |
| 2021-09-04 |
insert career_pages_linkeddomain walstead-uk.com |
| 2021-09-04 |
insert index_pages_linkeddomain walstead-uk.com |
| 2021-09-04 |
insert management_pages_linkeddomain walstead-uk.com |
| 2021-09-04 |
insert product_pages_linkeddomain walstead-uk.com |
| 2021-09-04 |
insert terms_pages_linkeddomain walstead-uk.com |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÉ MARÍA CAMACHO FERNANDEZ / 01/10/2020 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERNEST KINGSTON / 01/10/2020 |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WALSTEAD FINANCE LIMITED / 01/10/2020 |
| 2021-04-14 |
delete address 22 Westside Centre, London Road
Colchester, Essex
CO3 8PH
United Kingdom |
| 2021-04-14 |
insert address 18 Westside Centre, London Road
Colchester, Essex
CO3 8PH
United Kingdom |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN TUDOR JONES / 09/10/2020 |
| 2021-01-19 |
delete address 22 Westside Centre, London Road
Colchester CO3 8PH
United Kingdom |
| 2021-01-19 |
insert address 18 Westside Centre, London Road
Colchester CO3 8PH
United Kingdom |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
delete address 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ESSEX UNITED KINGDOM CO3 8PH |
| 2020-12-07 |
insert address 18 WESTSIDE CENTRE LONDON ROAD - STANWAY COLCHESTER ESSEX ENGLAND CO3 8PH |
| 2020-12-07 |
update account_category SMALL => GROUP |
| 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 |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099273060002 |
| 2020-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
18 18 WESTSIDE CENTRE
LONDON ROAD STANWAY
COLCHESTER
ESSEX
CO3 8PH
ENGLAND |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
18 LONDON ROAD
STANWAY
COLCHESTER
CO3 8PH
ENGLAND |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
22 WESTSIDE CENTRE
LONDON ROAD
COLCHESTER
ESSEX
CO3 8PH
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
delete cfo Zoe Repman |
| 2020-06-20 |
delete address 1 Factory Road
Upton Industrial Estate
Poole BH16 5SN
United Kingdom |
| 2020-06-20 |
delete address Butts Road
Southwick
West Sussex BN42 4EJ
United Kingdom |
| 2020-06-20 |
delete address Fleet House
8-12 New Bridge Street
London EC4V 6AL
United Kingdom |
| 2020-06-20 |
delete alias Walstead Grange Ltd |
| 2020-06-20 |
delete alias Walstead Southernprint Ltd |
| 2020-06-20 |
delete career_pages_linkeddomain rhapsodymedia.co.uk |
| 2020-06-20 |
delete contact_pages_linkeddomain rhapsodymedia.co.uk |
| 2020-06-20 |
delete index_pages_linkeddomain rhapsodymedia.co.uk |
| 2020-06-20 |
delete management_pages_linkeddomain rhapsodymedia.co.uk |
| 2020-06-20 |
delete person Zoe Repman |
| 2020-06-20 |
delete product_pages_linkeddomain rhapsodymedia.co.uk |
| 2020-06-20 |
delete terms_pages_linkeddomain rhapsodymedia.co.uk |
| 2020-06-20 |
insert address 109 - 123 Clifton Street
Shoreditch, London EC2A 4LD
United Kingdom |
| 2020-06-20 |
update primary_contact Fleet House
8-12 New Bridge Street
London EC4V 6AL
United Kingdom => 109 - 123 Clifton Street
Shoreditch, London EC2A 4LD
United Kingdom |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE REPMAN |
| 2019-04-10 |
insert address ul. Igołomska 25
31-983 Kraków
Poland |
| 2019-04-10 |
insert address ul. Obrońców Modlina 11
30-733 Kraków
Poland |
| 2019-04-10 |
insert career_pages_linkeddomain walstead-ce.com |
| 2019-04-10 |
insert contact_pages_linkeddomain walstead-ce.com |
| 2019-04-10 |
insert index_pages_linkeddomain walstead-ce.com |
| 2019-04-10 |
insert management_pages_linkeddomain walstead-ce.com |
| 2019-04-10 |
insert product_pages_linkeddomain walstead-ce.com |
| 2019-04-10 |
insert terms_pages_linkeddomain walstead-ce.com |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA CAMACHO / 26/02/2019 |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GERHARD POPPE |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MARIA CAMACHO |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update account_category GROUP => SMALL |
| 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 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-22 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 2017-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL |
| 2017-02-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 |
| 2017-02-10 |
insert sic_code 70100 - Activities of head offices |
| 2017-02-10 |
update num_mort_outstanding 1 => 0 |
| 2017-02-10 |
update num_mort_satisfied 0 => 1 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099273060001 |
| 2017-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRILL |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RON MARSH |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRAH HARRIS / 28/06/2016 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCANLON / 22/06/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FOOKES / 22/06/2016 |
| 2016-07-08 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2016-07-08 |
insert address 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ESSEX UNITED KINGDOM CO3 8PH |
| 2016-07-08 |
insert company_previous_name WALLACE BIDCO LIMITED |
| 2016-07-08 |
update account_ref_day 30 => 31 |
| 2016-07-08 |
update account_ref_month 4 => 12 |
| 2016-07-08 |
update name WALLACE BIDCO LIMITED => WALSTEAD GROUP LIMITED |
| 2016-07-08 |
update num_mort_charges 0 => 1 |
| 2016-07-08 |
update num_mort_outstanding 0 => 1 |
| 2016-07-08 |
update registered_address |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED DEBRAH HARRIS |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE REPMAN |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED ROY KINGSTON |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK SCANLON |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED PAUL UTTING |
| 2016-06-24 |
update statutory_documents COMPANY NAME CHANGED WALLACE BIDCO LIMITED
CERTIFICATE ISSUED ON 24/06/16 |
| 2016-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099273060001 |
| 2016-06-23 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 2016-06-23 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY REYNOLDS |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED OLIVER JOHN TUDOR JONES |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARDROP |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL SATSANGI |
| 2016-02-12 |
update account_ref_day 31 => 30 |
| 2016-02-12 |
update account_ref_month 12 => 4 |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WARDROP |
| 2016-01-15 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED RAHUL SATSANGI |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2015-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |