- Company Overview for WALKER PERSSON AND SPARGO LTD (01022632)
- Filing history for WALKER PERSSON AND SPARGO LTD (01022632)
- People for WALKER PERSSON AND SPARGO LTD (01022632)
- Charges for WALKER PERSSON AND SPARGO LTD (01022632)
- More for WALKER PERSSON AND SPARGO LTD (01022632)
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) |
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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
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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 |