WALTON PINES MANAGEMENT CO. LIMITED

01240151
FLAT 1, WALTON PINES 42 WELLINGTON TERRACE CLEVEDON SOMERSET BS21 7BJ

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
16 Sep 2024 officers Appointment of director (Ms Deborah Jane Valentine) 2 Buy now
16 Sep 2024 officers Termination of appointment of director (Patrick Edward Mccarthy) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
01 Mar 2022 officers Appointment of director (Ms Jill Suzanne Nuttall) 2 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
29 Dec 2020 accounts Annual Accounts 4 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 officers Termination of appointment of director (Anthony John Jarvis) 1 Buy now
30 Sep 2019 accounts Annual Accounts 4 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
25 Sep 2018 officers Appointment of director (Mr Patrick Edward Mccarthy) 2 Buy now
25 Sep 2018 officers Appointment of secretary (Mr Jon-Paul Oliver Humberstone) 2 Buy now
25 Sep 2018 officers Termination of appointment of secretary (Philip Arnold) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 4 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 5 Buy now
14 Jan 2016 annual-return Annual Return 8 Buy now
09 Sep 2015 accounts Annual Accounts 5 Buy now
20 Jan 2015 annual-return Annual Return 8 Buy now
20 Jan 2015 officers Change of particulars for director (Miss Susan Elizabeth Hooper) 2 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
16 Sep 2014 officers Appointment of director (Mr Anthony John Jarvis) 2 Buy now
15 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2014 officers Appointment of secretary (Mr Philip Arnold) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Karen Cooper) 1 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Karen Cooper) 1 Buy now
23 Jan 2014 annual-return Annual Return 8 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
23 Jan 2013 annual-return Annual Return 8 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
06 Sep 2012 officers Termination of appointment of director (Andrew Bradshaw) 1 Buy now
24 Aug 2012 officers Appointment of secretary (Ms Karen Cooper) 2 Buy now
24 Aug 2012 officers Appointment of director (Ms Karen Cooper) 2 Buy now
24 Aug 2012 officers Appointment of director (Jon Paul Humberstone) 2 Buy now
24 Aug 2012 officers Change of particulars for director (Phlip Victor Arnold) 2 Buy now
24 Aug 2012 officers Appointment of director (Phlip Victor Arnold) 2 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 12 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 officers Change of particulars for director (Susan Elizabeth Hooper) 2 Buy now
07 Oct 2010 accounts Annual Accounts 10 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Susan Elizabeth Hooper) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Andrew Paul Bradshaw) 2 Buy now
23 Oct 2009 accounts Annual Accounts 10 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
28 Jan 2009 officers Appointment terminated director paul humberstone 1 Buy now
28 Jan 2009 officers Appointment terminated director david ashley 1 Buy now
19 Jan 2009 accounts Annual Accounts 10 Buy now
04 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
03 Nov 2007 accounts Annual Accounts 7 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 41 hill road clevedon somerset BS21 7PD 1 Buy now
23 Aug 2007 officers Secretary resigned 1 Buy now
02 Jan 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
19 Oct 2006 accounts Annual Accounts 7 Buy now
13 Jan 2006 annual-return Return made up to 31/12/05; full list of members 4 Buy now
20 Oct 2005 accounts Annual Accounts 7 Buy now
12 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
31 Oct 2004 accounts Annual Accounts 4 Buy now
19 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
29 Oct 2003 accounts Annual Accounts 4 Buy now
08 Apr 2003 officers New director appointed 2 Buy now
23 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
06 Nov 2002 accounts Annual Accounts 4 Buy now
04 Feb 2002 officers New director appointed 2 Buy now
28 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
25 Oct 2001 officers Director resigned 1 Buy now
25 Oct 2001 officers Director resigned 1 Buy now
17 Oct 2001 accounts Annual Accounts 4 Buy now
28 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
30 Oct 2000 accounts Annual Accounts 3 Buy now
25 Sep 2000 address Registered office changed on 25/09/00 from: littlecombe house highdale road clevedon somerset BS21 7LR 1 Buy now
03 Mar 2000 officers New director appointed 2 Buy now
01 Feb 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
02 Dec 1999 resolution Resolution 1 Buy now
02 Dec 1999 officers New director appointed 2 Buy now
02 Nov 1999 officers Director resigned 1 Buy now
02 Nov 1999 accounts Annual Accounts 4 Buy now
09 May 1999 officers New director appointed 2 Buy now
25 Mar 1999 officers New director appointed 2 Buy now
25 Mar 1999 officers New director appointed 2 Buy now
25 Mar 1999 officers New secretary appointed 2 Buy now
25 Mar 1999 officers New director appointed 2 Buy now
25 Mar 1999 address Registered office changed on 25/03/99 from: 42 wellington terrace clevedon avon BS21 7BJ 1 Buy now
25 Mar 1999 annual-return Return made up to 31/12/98; full list of members 8 Buy now
19 Oct 1998 accounts Annual Accounts 6 Buy now
16 Jul 1998 officers New secretary appointed 2 Buy now
25 Jan 1998 annual-return Return made up to 31/12/97; no change of members 6 Buy now