| Name: |
WALTER'S WORKSHOPS LIMITED
WALTER'S WORKSHOPS LTD |
| Address: | 249-251 KENSAL ROAD,, LONDON, LONDON, UNITED KINGDOM, W10 5DB |
| Incorporation Date: | 1907-07-23 |
| date | name | form type |
| 2017-07-03 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-12-31 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | CS01 |
| 2017-08-23 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | ALTER ARTICLES 23/06/2017 | RES01 |
| 2016-12-30 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
| 2016-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 08/11/2016 | CH01 |
| 2016-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 08/11/2016 | CH01 |
| 2016-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM249-251, KENSAL ROAD,LONDONW10 5DB | AD01 |
| 2016-11-08 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 08/11/2016 | CH03 |
| 2016-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 08/11/2016 | CH01 |
| 2016-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 08/11/2016 | CH01 |
| 2016-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 01/12/2016 | CH01 |
| 2016-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 01/12/2016 | CH01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWIN ANDREWES / 08/11/2016 | CH01 |
| 2015-03-30 | DIRECTOR APPOINTED MR SIMON EDWIN ANDREWES | AP01 |
| 2015-01-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 28/12/14 FULL LIST | AR01 |
| 2015-12-30 | 28/12/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-24 | AGREEMENT 01/03/2015 | RES13 |
| 2013-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 01/06/2013 | CH01 |
| 2013-12-29 | 28/12/13 FULL LIST | AR01 |
| 2013-07-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | 28/12/12 FULL LIST | AR01 |
| 2012-10-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 28/11/2011 | CH01 |
| 2011-11-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 28/12/11 FULL LIST | AR01 |
| 2011-12-28 | 30/11/11 FULL LIST | AR01 |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 07/11/2010 | CH01 |
| 2010-11-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 30/11/10 FULL LIST | AR01 |
| 2010-12-27 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 08/11/2010 | CH01 |
| 2010-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 08/11/2010 | CH01 |
| 2009-12-24 | 30/11/09 FULL LIST | AR01 |
| 2009-09-15 | APPOINTMENT TERMINATED DIRECTOR BARBARA LACEY | 288b |
| 2009-10-30 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MAY WARNER LACEY / 21/12/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SIMON WARNER LACEY / 21/12/2009 | CH01 |
| 2009-12-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY THOMPSON / 21/12/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITWORTH / 21/12/2009 | CH01 |
| 2009-12-22 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN WARNER LACEY / 21/12/2009 | CH01 |
| 2008-12-08 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363s |
| 2008-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA THOMPSON / 06/12/2008 | 288c |
| 2008-07-10 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-03-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-15 | DIRECTOR RESIGNED | 288b |
| 2007-01-08 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-15 | DIRECTOR RESIGNED | 288b |
| 2006-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-05 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-06-28 | DIRECTOR RESIGNED | 288b |
| 2006-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2018-10-19 09:57:28