- Company Overview for WALTON WAGNER LIMITED (07441313)
- Filing history for WALTON WAGNER LIMITED (07441313)
- People for WALTON WAGNER LIMITED (07441313)
- Charges for WALTON WAGNER LIMITED (07441313)
- More for WALTON WAGNER LIMITED (07441313)
| 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) |
|---|---|---|---|
| 04 Aug 2020 | SH06 |
Cancellation of shares. Statement of capital on 17 June 2020
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| 18 Jun 2020 | TM01 | Termination of appointment of Andrew Reginald Bolt as a director on 17 June 2020 | |
| 03 Sep 2019 | MR01 | Registration of charge 074413130002, created on 2 September 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
| 12 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with updates | |
| 03 Apr 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
| 05 Sep 2017 | CH01 | Director's details changed for Mr Andrew Reginald Bolt on 1 September 2017 | |
| 18 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 10 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 05 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 11 Jun 2014 | CH01 | Director's details changed for Mr Nicholas Alexander Walton on 11 June 2014 | |
| 11 Jun 2014 | CH03 | Secretary's details changed for Ms Jane Perkins on 11 June 2014 | |
| 11 Jun 2014 | CH01 | Director's details changed for Mrs Jane Perkins on 11 June 2014 | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 29 Aug 2013 | TM01 | Termination of appointment of James Campbell as a director | |
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 23 Oct 2012 | CH03 | Secretary's details changed for Ms Jane Wagner on 23 October 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders |