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WALTON ROBINSON LTD

Company number 03927163

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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)
26 Oct 2017 MR01 Registration of charge 039271630001, created on 23 October 2017
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 102
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 102
02 Jun 2015 CH01 Director's details changed for Miss Jaimie Hocking on 9 August 2014
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 102
12 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Jaimie Hocking
17 Apr 2014 AP01 Appointment of Miss Jaimie Hocking as a director
  • ANNOTATION A second filed AP01 was registered on 12/05/2014
16 Apr 2014 AP01 Appointment of Mr Richard Paul Ponton as a director
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 102
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2014 CC04 Statement of company's objects
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 May 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 101
24 May 2010 SH02 Sub-division of shares on 18 May 2010