A.B.WALKER & SON LIMITED

00520298
36 ELDON ROAD READING BERKS RG1 4DL

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2024 accounts Annual Accounts 11 Buy now
18 Oct 2024 officers Appointment of secretary (Mrs Natalie Foote) 2 Buy now
06 Aug 2024 incorporation Memorandum Articles 7 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
01 Aug 2024 incorporation Memorandum Articles 6 Buy now
31 Jul 2024 officers Termination of appointment of director (Melissa Charlotte Walker) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Matthew Charles Walker) 1 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Melissa Walker) 1 Buy now
25 Jul 2024 mortgage Registration of a charge 8 Buy now
28 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jun 2024 resolution Resolution 3 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 12 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 11 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 10 Buy now
21 Jun 2021 officers Termination of appointment of director (Terry James Goodsell) 1 Buy now
09 Mar 2021 officers Change of particulars for director (Mr Giles Ivan Bawden Delafeld) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mrs Helen Veronica Webb) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Giles Ivan Bawden Delafeld) 2 Buy now
04 Mar 2021 officers Appointment of director (Mrs Helen Veronica Webb) 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 14 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 14 Buy now
02 May 2019 officers Change of particulars for secretary (Mrs Melissa Walker) 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 13 Buy now
11 Jan 2018 accounts Annual Accounts 13 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 23 Buy now
23 Jun 2016 officers Appointment of director (Mrs Nicola Jane Walker) 2 Buy now
23 Jun 2016 officers Appointment of director (Mrs Melissa Charlotte Walker) 2 Buy now
22 Jan 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
23 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Terry James Goodsell) 2 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 5 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
18 Oct 2013 officers Termination of appointment of director (Martin Sloots) 1 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
28 Nov 2012 accounts Annual Accounts 7 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Jun 2012 address Move Registers To Sail Company 1 Buy now
19 Jun 2012 officers Appointment of secretary (Mrs Melissa Walker) 1 Buy now
19 Jun 2012 officers Termination of appointment of secretary (Matthew Walker) 1 Buy now
20 Jan 2012 annual-return Annual Return 6 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Matthew Charles Walker) 2 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Julian Anthony Blyth Walker) 2 Buy now
20 Jan 2012 officers Change of particulars for secretary (Mr Matthew Charles Walker) 1 Buy now
18 Nov 2011 accounts Annual Accounts 5 Buy now
27 Jun 2011 address Move Registers To Sail Company 1 Buy now
27 Jun 2011 address Change Sail Address Company 1 Buy now
16 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 officers Appointment of director (Mr Martin Alexander Sloots) 2 Buy now
16 Mar 2011 capital Notice of cancellation of shares 4 Buy now
03 Mar 2011 capital Return of purchase of own shares 3 Buy now
14 Feb 2011 resolution Resolution 3 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 8 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Matthew Charles Walker) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Julian Anthony Blyth Walker) 2 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
14 Aug 2009 officers Appointment terminated director david walker 2 Buy now
09 Jul 2009 capital Gbp ic 20000/15000\29/05/09\gbp sr 5000@1=5000\ 2 Buy now
02 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
26 Sep 2008 accounts Annual Accounts 7 Buy now
25 Jan 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
03 Oct 2007 accounts Annual Accounts 7 Buy now
26 Jan 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
10 Nov 2006 accounts Annual Accounts 7 Buy now
02 Feb 2006 annual-return Return made up to 26/01/06; full list of members 8 Buy now
21 Dec 2005 accounts Annual Accounts 7 Buy now
21 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
21 Oct 2005 officers New secretary appointed 2 Buy now
25 Jan 2005 annual-return Return made up to 26/01/05; full list of members 9 Buy now
07 Dec 2004 accounts Annual Accounts 7 Buy now
13 Apr 2004 annual-return Return made up to 26/01/04; full list of members 9 Buy now
31 Mar 2004 capital £ ic 30000/20000 27/01/04 £ sr 10000@1=10000 1 Buy now
30 Mar 2004 auditors Auditors Resignation Company 1 Buy now
26 Mar 2004 auditors Auditors Resignation Company 1 Buy now
25 Feb 2004 resolution Resolution 7 Buy now
19 Nov 2003 accounts Annual Accounts 13 Buy now
22 Jul 2003 officers Director's particulars changed 1 Buy now
08 Apr 2003 annual-return Return made up to 26/01/03; full list of members 9 Buy now
05 Dec 2002 accounts Annual Accounts 13 Buy now
22 Mar 2002 annual-return Return made up to 26/01/02; full list of members 8 Buy now
25 Feb 2002 accounts Annual Accounts 13 Buy now
06 Feb 2001 annual-return Return made up to 26/01/01; full list of members 8 Buy now
07 Dec 2000 accounts Annual Accounts 14 Buy now