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WALTON WAGNER LIMITED

Company number 07441313

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 125	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 125 - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 125	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 125 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	CH01	Director's details changed for Mr Nicholas Alexander Walton on 11 June 2014	View PDF Director's details changed for Mr Nicholas Alexander Walton on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH03	Secretary's details changed for Ms Jane Perkins on 11 June 2014	View PDF Secretary's details changed for Ms Jane Perkins on 11 June 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	CH01	Director's details changed for Mrs Jane Perkins on 11 June 2014	View PDF Director's details changed for Mrs Jane Perkins on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 125	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 125 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	TM01	Termination of appointment of James Campbell as a director	View PDF Termination of appointment of James Campbell as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	CH03	Secretary's details changed for Ms Jane Wagner on 23 October 2012	View PDF Secretary's details changed for Ms Jane Wagner on 23 October 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	CH01	Director's details changed for Mr Nicholas Alexander Walton on 6 September 2012	View PDF Director's details changed for Mr Nicholas Alexander Walton on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr Nicholas Alexander Walton on 6 September 2012	View PDF Director's details changed for Mr Nicholas Alexander Walton on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH01	Director's details changed for Ms Jane Perkins on 14 August 2012	View PDF Director's details changed for Ms Jane Perkins on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH03	Secretary's details changed for Ms Jane Wagner on 14 August 2012	View PDF Secretary's details changed for Ms Jane Wagner on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	SH02	Sub-division of shares on 26 June 2012	View PDF Sub-division of shares on 26 June 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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WALTON WAGNER LIMITED

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