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WALKER PERSSON AND SPARGO LTD

Company number 01022632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 AP01 Appointment of Mr Paul Andrew Turner as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Ms Diana Marie Bratt as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Mr Paul Anthony Anscombe as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Mr Andrew David Swann as a director on 28 June 2019
02 Jul 2019 TM01 Termination of appointment of Colin Richard Watts as a director on 28 June 2019
02 Jul 2019 TM01 Termination of appointment of Stephen John Rowlands as a director on 28 June 2019
02 Jul 2019 TM01 Termination of appointment of Steven Paul Harvey as a director on 28 June 2019
02 Jul 2019 PSC02 Notification of Seventeen Group Limited as a person with significant control on 28 June 2019
02 Jul 2019 TM02 Termination of appointment of Steven Paul Harvey as a secretary on 28 June 2019
02 Jul 2019 PSC07 Cessation of Wps (Group) Holdings Limited as a person with significant control on 28 June 2019
02 Jul 2019 AD01 Registered office address changed from Spargo House 10 Budshead Way Plymouth Devon PL6 5FE to Old Printers Yard South Street Dorking Surrey RH4 2HF on 2 July 2019
21 Jun 2019 MR04 Satisfaction of charge 1 in full
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
21 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 May 2018 TM01 Termination of appointment of Michael William John Roberts as a director on 19 March 2018
31 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
02 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6,060
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
19 Aug 2014 CH03 Secretary's details changed for Mr Steven Paul Harvey on 1 August 2014
19 Aug 2014 CH01 Director's details changed for Michael William John Roberts on 1 August 2014