WALTON BANK MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
18/10/2318 October 2023 | Micro company accounts made up to 2023-02-08 |
09/08/239 August 2023 | Appointment of Ms Corrina Clare Towers as a director on 2023-08-01 |
09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
09/08/239 August 2023 | Termination of appointment of Hannah Caitlin Buckley as a director on 2023-08-01 |
08/02/238 February 2023 | Annual accounts for year ending 8 Feb 2023Analyse these accounts |
06/11/226 November 2022 | Micro company accounts made up to 2022-02-08 |
08/02/228 February 2022 | Annual accounts for year ending 8 Feb 2022Analyse these accounts |
08/02/218 February 2021 | Annual accounts for year ending 8 Feb 2021Analyse these accounts |
19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SAMANTHA THOMPSON / 01/10/2020 |
12/11/2012 November 2020 | DIRECTOR APPOINTED MRS CHARLOTTE SAMANTHA THOMPSON |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
08/02/208 February 2020 | Annual accounts for year ending 8 Feb 2020Analyse these accounts |
11/11/1911 November 2019 | DIRECTOR APPOINTED DR EMMA RACHAEL GARRETT |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEIGHTON |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE URWIN |
08/02/198 February 2019 | Annual accounts for year ending 8 Feb 2019Analyse these accounts |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
08/02/188 February 2018 | Annual accounts for year ending 8 Feb 2018Analyse these accounts |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
08/02/178 February 2017 | Annual accounts for year ending 8 Feb 2017Analyse these accounts |
03/01/173 January 2017 | DIRECTOR APPOINTED MR STEPHEN PHILIP LEIGHTON |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN MACKENZIE |
21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
08/02/168 February 2016 | Annual accounts for year ending 8 Feb 2016Analyse these accounts |
13/08/1513 August 2015 | 09/08/15 NO MEMBER LIST |
08/02/158 February 2015 | Annual accounts for year ending 8 Feb 2015Analyse these accounts |
03/09/143 September 2014 | 09/08/14 NO MEMBER LIST |
08/02/148 February 2014 | Annual accounts for year ending 8 Feb 2014Analyse these accounts |
23/08/1323 August 2013 | 09/08/13 NO MEMBER LIST |
23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CAMERON MCPHEE / 01/04/2013 |
08/02/138 February 2013 | Annual accounts for year ending 8 Feb 2013Analyse these accounts |
10/08/1210 August 2012 | 09/08/12 NO MEMBER LIST |
08/02/128 February 2012 | Annual accounts small company total exemption made up to 8 February 2012 |
12/08/1112 August 2011 | 09/08/11 NO MEMBER LIST |
08/06/118 June 2011 | DIRECTOR APPOINTED MR LEE URWIN |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL LEHMANN |
11/03/1111 March 2011 | SECRETARY APPOINTED MRS SUSAN AMANDA MCPHEE |
10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 3 WALTON BANK ECCLESHALL STAFFORD ST21 6NH UNITED KINGDOM |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MCDONOGH |
08/02/118 February 2011 | Annual accounts small company total exemption made up to 8 February 2011 |
08/10/108 October 2010 | 09/08/10 NO MEMBER LIST |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOY O NEILL / 09/08/2010 |
07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM THE WILLOWS 12 WALTON BANK ECCLESHALL STAFFORD ST21 6NN |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL TOWN / 09/08/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL CAMERON MCPHEE / 09/08/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GORDON MACKENZIE / 09/08/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL REGINALD LEHMANN / 09/08/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREENSMITH / 09/08/2010 |
08/02/108 February 2010 | Annual accounts small company total exemption made up to 8 February 2010 |
23/10/0923 October 2009 | 09/08/09 NO MEMBER LIST |
08/02/098 February 2009 | Annual accounts small company total exemption made up to 8 February 2009 |
08/09/088 September 2008 | DIRECTOR APPOINTED MR PETER HUW OWEN MORGAN |
05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SALT |
05/09/085 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD MCDONOGH / 05/09/2008 |
05/09/085 September 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
08/02/088 February 2008 | Annual accounts small company total exemption made up to 8 February 2008 |
10/09/0710 September 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
11/05/0711 May 2007 | DIRECTOR RESIGNED |
08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/07 |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 |
17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: C/O JERRARD SAUNDERS DONN CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | SECRETARY RESIGNED |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/06 |
14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
05/09/055 September 2005 | SECRETARY RESIGNED |
01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 08/02/06 |
09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company