WALTON PINES MANAGEMENT CO. LIMITED


Registered number: 01240151
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Name: WALTON PINES MANAGEMENT CO. LIMITED
WALTON PINES MANAGEMENT CO. LTD
Address: FLAT 1, WALTON PINES, 42 WELLINGTON TERRACE, CLEVEDON, SOMERSET, BS21 7BJ
Incorporation Date: 1976-01-12

Company status: Active


Free Annual Reports

date name view report
2015-12-31 Financial report - 2015-12-31 view
2015-12-31 Financial report - 2015-12-31 view

Company Documents

date name form type
2016-01-14 31/12/15 FULL LIST AR01
2015-01-20 31/12/14 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH HOOPER / 20/01/2015 CH01
2014-04-29 APPOINTMENT TERMINATED, DIRECTOR KAREN COOPER TM01
2014-04-29 SECRETARY APPOINTED MR PHILIP ARNOLD AP03
2014-04-29 APPOINTMENT TERMINATED, SECRETARY KAREN COOPER TM02
2014-09-15 REGISTERED OFFICE CHANGED ON 15/09/2014 FROMWALTON PINES42 WELLINGTON TERRACECLEVEDONSOMERSETBS21 7BJ AD01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-16 DIRECTOR APPOINTED MR ANTHONY JOHN JARVIS AP01
2014-01-23 31/12/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION FULL AA
2013-01-23 31/12/12 FULL LIST AR01
2012-08-24 DIRECTOR APPOINTED PHLIP VICTOR ARNOLD AP01
2012-08-24 DIRECTOR APPOINTED JON PAUL HUMBERSTONE AP01
2012-08-24 DIRECTOR APPOINTED MS KAREN COOPER AP01
2012-08-24 DIRECTOR'S CHANGE OF PARTICULARS / PHLIP VICTOR ARNOLD / 01/08/2012 CH01
2012-09-06 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW TM01
2012-08-24 SECRETARY APPOINTED MS KAREN COOPER AP03
2012-01-18 31/12/11 FULL LIST AR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2011-02-24 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HOOPER / 01/02/2010 CH01
2011-02-24 31/12/10 FULL LIST AR01
2010-01-25 31/12/09 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HOOPER / 25/01/2010 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BRADSHAW / 25/01/2010 CH01
2010-10-07 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-23 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-19 31/12/07 TOTAL EXEMPTION FULL AA
2009-01-28 APPOINTMENT TERMINATED DIRECTOR PAUL HUMBERSTONE 288b
2009-01-28 APPOINTMENT TERMINATED DIRECTOR DAVID ASHLEY 288b
2009-01-28 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-23 REGISTERED OFFICE CHANGED ON 23/08/07 FROM:41 HILL ROADCLEVEDONSOMERSET BS21 7PD 287
2007-08-23 SECRETARY RESIGNED 288b
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-23 DIRECTOR RESIGNED 288b
2003-04-08 NEW DIRECTOR APPOINTED 288a
2003-01-23 DIRECTOR RESIGNED 288b
2003-01-23 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-04 NEW DIRECTOR APPOINTED 288a
2002-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-25 DIRECTOR RESIGNED 288b
2001-11-27 NEW DIRECTOR APPOINTED 288a
2001-10-25 DIRECTOR RESIGNED 288b
2001-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-28 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-25 REGISTERED OFFICE CHANGED ON 25/09/00 FROM:LITTLECOMBE HOUSEHIGHDALE ROADCLEVEDONSOMERSET BS21 7LR 287
2000-03-03 NEW DIRECTOR APPOINTED 288a

Last update: 2016-07-30 21:10:10