GEORGE WALKER TRANSPORT - History of Changes


DateDescription
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
2023-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2023-08-11 update statutory_documents DIRECTOR APPOINTED MR DAVID BALFOUR
2023-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JENKINSON
2023-08-07 update num_mort_outstanding 4 => 3
2023-08-07 update num_mort_satisfied 10 => 11
2023-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013981360012
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES
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
2022-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-06-20 update statutory_documents REDUCTION OF ISSUED CAPITAL
2022-06-20 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2022-06-20 update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 10001
2022-03-14 update statutory_documents REDUCE ISSUED CAPITAL 07/03/2022
2022-02-22 update statutory_documents AUDITOR'S RESIGNATION
2022-02-17 insert coo Chris Burley
2022-02-17 delete about_pages_linkeddomain palletways.com
2022-02-17 delete career_pages_linkeddomain palletways.com
2022-02-17 delete casestudy_pages_linkeddomain palletways.com
2022-02-17 delete contact_pages_linkeddomain palletways.com
2022-02-17 delete index_pages_linkeddomain palletways.com
2022-02-17 delete service_pages_linkeddomain palletways.com
2022-02-17 delete terms_pages_linkeddomain palletways.com
2022-02-17 update person_title Chris Burley: null => Member of the Leadership Team; Operations Director
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-12 insert about_pages_linkeddomain walkerseurotransport.co.uk
2021-02-12 insert career_pages_linkeddomain indeed.com
2021-02-12 insert career_pages_linkeddomain walkerseurotransport.co.uk
2021-02-12 insert casestudy_pages_linkeddomain walkerseurotransport.co.uk
2021-02-12 insert contact_pages_linkeddomain walkerseurotransport.co.uk
2021-02-12 insert index_pages_linkeddomain walkerseurotransport.co.uk
2021-02-12 insert management_pages_linkeddomain walkerseurotransport.co.uk
2021-02-12 insert service_pages_linkeddomain walkerseurotransport.co.uk
2021-02-12 insert terms_pages_linkeddomain walkerseurotransport.co.uk
2020-10-17 delete ceo Richard Simpson
2020-10-17 delete coo Jason Scott
2020-10-17 insert coo Scott Hobman
2020-10-17 insert otherexecutives Jason Scott
2020-10-17 delete email dr..@walkers-transport.co.uk
2020-10-17 delete person Richard Simpson
2020-10-17 delete phone 01706 745 020
2020-10-17 update person_title Jason Scott: Group Operations Director => Group Managing Director
2020-10-17 update person_title Scott Hobman: null => Group Operations Director
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20 update num_mort_charges 13 => 14
2019-06-20 update num_mort_outstanding 3 => 4
2019-06-18 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2018
2019-06-03 update statutory_documents DIRECTOR APPOINTED MR JASON SCOTT
2019-06-03 update statutory_documents DIRECTOR APPOINTED MR KEITH ROBINSON
2019-06-03 update statutory_documents DIRECTOR APPOINTED MR SCOTT HOBMAN
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BYWATER
2019-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER HOLDINGS ONE LIMITED
2019-05-31 update statutory_documents CESSATION OF GEORGE WALKER TRANSPORT ONE LIMITED AS A PSC
2019-05-31 update statutory_documents CESSATION OF GEORGE WALKER TRANSPORT ONE LIMITED AS A PSC
2019-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013981360014
2019-04-07 update num_mort_outstanding 4 => 3
2019-04-07 update num_mort_satisfied 9 => 10
2019-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-12-12 update statutory_documents ADOPT ARTICLES 05/12/2018
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
2018-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-02-27 update statutory_documents DIRECTOR APPOINTED MR DAVID BYWATER
2018-02-09 update statutory_documents AUDITOR'S RESIGNATION
2017-11-07 update num_mort_charges 12 => 13
2017-11-07 update num_mort_outstanding 3 => 4
2017-11-07 update statutory_documents ADOPT ARTICLES 17/10/2017
2017-11-06 update statutory_documents ALTER ARTICLES 17/10/2017
2017-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013981360013
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WALKER TRANSPORT ONE LIMITED
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-07 update num_mort_outstanding 4 => 3
2017-07-07 update num_mort_satisfied 8 => 9
2017-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-07 update num_mort_outstanding 5 => 4
2016-09-07 update num_mort_satisfied 7 => 8
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK JENKINSON / 25/07/2016
2016-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR JENKINSON
2016-02-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY SIMPSON
2016-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORT
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-09 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-22 update statutory_documents 07/07/15 FULL LIST
2015-06-07 update num_mort_charges 11 => 12
2015-06-07 update num_mort_outstanding 4 => 5
2015-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013981360012
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 delete address HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0BN
2014-09-07 insert address HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE MORLEY LEEDS WEST YORKSHIRE LS27 0BN
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-09-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-08-04 update statutory_documents 07/07/14 FULL LIST
2014-04-07 delete company_previous_name GEORGE WALKER TRANSPORT (BROUGH) LIMITED
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-09-06 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-08-08 update statutory_documents 07/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update num_mort_charges 10 => 11
2013-06-23 update num_mort_outstanding 3 => 4
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2012-11-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31 update statutory_documents 07/07/12 FULL LIST
2012-03-16 update statutory_documents SECOND FILING WITH MUD 07/07/10 FOR FORM AR01
2012-03-16 update statutory_documents SECOND FILING WITH MUD 07/07/11 FOR FORM AR01
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08 update statutory_documents 07/07/11 FULL LIST
2011-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O SOCHALL SMITH LTD 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE
2011-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-03 update statutory_documents 07/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SHORT / 07/07/2010
2010-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JENKINSON
2010-06-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-12-24 update statutory_documents A GURANTEE 08/12/2009
2009-12-18 update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 10001
2009-12-16 update statutory_documents ADOPT ARTICLES 08/12/2009
2009-12-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-13 update statutory_documents 07/07/09 FULL LIST
2009-08-05 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS; AMEND
2008-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-21 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents FACILITY AGREEMENT 16/05/2008
2008-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-10-30 update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM: ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS WEST YORKSHIRE LS16 6RB
2007-03-15 update statutory_documents AUDITOR'S RESIGNATION
2006-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM: NORTH LANE HOUSE, 9B NORTH LANE HEADINGLEY LEEDS LS6 3HG
2006-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM: HORWATH CLARK WHITEHILL NORTH LANE HOUSE 96 NORTH LANE HEADINGLEY LEEDS LS6 3HG
2006-08-07 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-09 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM: PRINCES HOUSE WRIGHT STREET HULL NORTH HUMBERSIDE HU2 8HX
2005-06-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-18 update statutory_documents AUDITOR'S RESIGNATION
2004-08-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-15 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-07 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-01 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-08 update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-23 update statutory_documents RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-03-31 update statutory_documents NEW SECRETARY APPOINTED
1999-03-31 update statutory_documents SECRETARY RESIGNED
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-27 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-05 update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-08 update statutory_documents RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-28 update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-16 update statutory_documents RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-04 update statutory_documents COMPANY NAME CHANGED GEORGE WALKER TRANSPORT (BROUGH) LIMITED CERTIFICATE ISSUED ON 07/03/94
1994-03-01 update statutory_documents DIRECTOR RESIGNED
1993-08-04 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-21 update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-11 update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1991-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-22 update statutory_documents DIRECTOR RESIGNED
1991-08-22 update statutory_documents DIRECTOR RESIGNED
1990-09-06 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-05-02 update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
1989-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-10 update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 82 PRINCES AVENUE HULL
1984-08-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1981-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80
1979-02-09 update statutory_documents ALLOTMENT OF SHARES
1979-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1978-11-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION