| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2025-04-06 |
delete source_ip 212.70.64.100 |
| 2025-04-06 |
insert source_ip 212.70.64.168 |
| 2025-03-05 |
delete address Lancaster House
30 St Dunstans Hill
Sutton
Surrey
SM1 2UD |
| 2025-03-05 |
update primary_contact Lancaster House
30 St Dunstans Hill
Sutton
Surrey
SM1 2UD => null |
| 2025-02-02 |
insert about_pages_linkeddomain service.gov.uk |
| 2025-02-02 |
insert address Blunham Depot - MK44 3DE
Guyhirn |
| 2025-02-02 |
insert address Colchester Depot - CO7 7QR
Harold Wood |
| 2025-02-02 |
insert address Kings Lynn Depot - PE38 9LT
Wembley |
| 2025-02-02 |
insert alias WM Walsh Surfacing Limited |
| 2025-02-02 |
insert career_pages_linkeddomain service.gov.uk |
| 2025-02-02 |
insert contact_pages_linkeddomain service.gov.uk |
| 2025-02-02 |
insert index_pages_linkeddomain service.gov.uk |
| 2025-02-02 |
insert phone 04273749 |
| 2025-02-02 |
insert registration_number ID - 04273749 |
| 2025-02-02 |
update person_description Wayne Walsh => WAYNE WALSH |
| 2025-01-01 |
delete address 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB |
| 2025-01-01 |
delete alias W M Walsh Surfacing Limited |
| 2025-01-01 |
delete registration_number 4273749 |
| 2025-01-01 |
insert index_pages_linkeddomain facebook.com |
| 2025-01-01 |
insert index_pages_linkeddomain instagram.com |
| 2025-01-01 |
insert index_pages_linkeddomain linkedin.com |
| 2025-01-01 |
insert person Wayne Walsh |
| 2025-01-01 |
update robots_txt_status www.wmwalshsurfacing.co.uk: 404 => 200 |
| 2024-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042737490001 |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-27 |
update statutory_documents ADOPT ARTICLES 16/10/2023 |
| 2023-10-27 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 875.0 |
| 2023-10-27 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-10-27 |
update statutory_documents SUB-DIVISION
17/10/23 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WALSH |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, 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 |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MICHAEL WALSH |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBRA WALSH / 21/02/2023 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update num_mort_charges 0 => 1 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ISON |
| 2022-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042737490001 |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-02-22 |
delete cfo Debbie Walsh |
| 2021-02-22 |
delete managingdirector Wayne Walsh |
| 2021-02-22 |
delete otherexecutives Debbie Walsh |
| 2021-02-22 |
delete otherexecutives Wayne Walsh |
| 2021-02-22 |
delete address Curzon House, 1st Floor, 24 High Street, Banstead, Surrey SM7 2LJ |
| 2021-02-22 |
delete person Debbie Walsh |
| 2021-02-22 |
delete person Wayne Walsh |
| 2021-02-22 |
delete registration_number 216032 |
| 2021-02-22 |
delete registration_number 288018 |
| 2021-02-22 |
insert address 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB |
| 2021-02-22 |
update founded_year 2001 => null |
| 2021-02-22 |
update primary_contact Curzon House, 1st Floor, 24 High Street, Banstead, Surrey SM7 2LJ => 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB |
| 2021-02-22 |
update robots_txt_status www.wmwalshsurfacing.co.uk: 200 => 404 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SHARP |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-06-20 |
delete address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ |
| 2019-06-20 |
insert address 3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY ENGLAND SM1 1JB |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT
EPSOM
SURREY
KT18 5QJ |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DAVIS |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DAVIS |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SHARP |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID LEWIS |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2015-10-09 |
delete address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY ENGLAND KT18 5QJ |
| 2015-10-09 |
insert address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ |
| 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 registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-16 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 2015-09-08 |
insert address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY ENGLAND KT18 5QJ |
| 2015-09-08 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
1ST FLOOR CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SHARP |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ISON |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR TERRY JOSEPH DAVIS |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-28 |
update statutory_documents 20/08/14 FULL LIST |
| 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 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-28 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ISON |
| 2012-09-06 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ISON |
| 2010-08-26 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA WALSH / 01/07/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MICHAEL WALSH / 01/07/2010 |
| 2010-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA WALSH / 01/07/2010 |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA WALSH / 01/10/2008 |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WALSH / 01/10/2008 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
ADDEPT HOUSE
34A SYDENHAM ROAD
CROYDON
SURREY CR0 2EF |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |