N. & M. WALKINGSHAW LIMITED

01343632
WALKINGSHAW, JOSEPH NOBLE ROAD LILLYHALL EAST WORKINGTON CUMBRIA CA14 4JH

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 Buy now
13 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 Buy now
18 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2024 accounts Annual Accounts 27 Buy now
02 May 2024 officers Appointment of director (Mr Bryan Lloyd) 2 Buy now
30 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Martha Thelma Walkingshaw) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Norman Thompson Walkingshaw) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Andrew Ian Walkingshaw) 1 Buy now
30 Apr 2024 officers Appointment of director (Mr Samuel James Lloyd) 2 Buy now
30 Apr 2024 officers Appointment of secretary (Mr Howard Thomas Woolgar) 2 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Martha Thelma Walkingshaw) 1 Buy now
02 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2024 mortgage Statement of satisfaction of a charge 2 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 26 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 31 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 23 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 accounts Annual Accounts 23 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 23 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 25 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 29 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2016 accounts Annual Accounts 20 Buy now
28 Aug 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 accounts Annual Accounts 20 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
22 May 2014 accounts Annual Accounts 18 Buy now
05 Sep 2013 annual-return Annual Return 7 Buy now
14 Mar 2013 accounts Annual Accounts 17 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 accounts Annual Accounts 17 Buy now
10 Nov 2011 officers Change of particulars for director (Andrew Ian Walkingshaw) 3 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
24 Jun 2011 accounts Annual Accounts 17 Buy now
28 Oct 2010 incorporation Memorandum Articles 13 Buy now
07 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Oct 2010 resolution Resolution 13 Buy now
08 Sep 2010 annual-return Annual Return 6 Buy now
08 Sep 2010 officers Change of particulars for director (Martha Thelma Walkingshaw) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Andrew Ian Walkingshaw) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Norman Thompson Walkingshaw) 2 Buy now
09 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jun 2010 capital Return of purchase of own shares 3 Buy now
04 May 2010 capital Return of purchase of own shares 3 Buy now
12 Apr 2010 accounts Annual Accounts 17 Buy now
05 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
08 May 2009 accounts Annual Accounts 17 Buy now
20 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
20 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Sep 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
01 Sep 2008 accounts Annual Accounts 16 Buy now
23 Aug 2007 accounts Annual Accounts 16 Buy now
17 Aug 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
20 Jan 2007 mortgage Particulars of mortgage/charge 6 Buy now
23 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Aug 2006 accounts Annual Accounts 15 Buy now
15 Aug 2006 annual-return Return made up to 03/08/06; full list of members 3 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 2005 annual-return Return made up to 03/08/05; full list of members 3 Buy now
10 Aug 2005 address Registered office changed on 10/08/05 from: joseph noble road lillyhall industrial, lillyhall, workington cumbria CA14 4JX 1 Buy now
09 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
04 Mar 2005 accounts Annual Accounts 6 Buy now
25 Aug 2004 accounts Annual Accounts 15 Buy now
11 Aug 2004 annual-return Return made up to 03/08/04; full list of members 8 Buy now
10 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Aug 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
28 Mar 2003 accounts Annual Accounts 16 Buy now
12 Aug 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
08 Mar 2002 accounts Annual Accounts 16 Buy now
21 Aug 2001 accounts Annual Accounts 18 Buy now
09 Aug 2001 annual-return Return made up to 03/08/01; full list of members 7 Buy now
25 Apr 2001 officers New director appointed 2 Buy now
30 Aug 2000 annual-return Return made up to 03/08/00; full list of members 7 Buy now
24 Aug 2000 accounts Annual Accounts 16 Buy now
08 Dec 1999 address Registered office changed on 08/12/99 from: 35 central road kells whitehaven cumbria CA28 9EG 1 Buy now
27 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Aug 1999 annual-return Return made up to 03/08/99; no change of members 4 Buy now
24 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 1999 accounts Annual Accounts 16 Buy now
20 Jan 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jan 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 1998 annual-return Return made up to 03/08/98; full list of members 6 Buy now
02 Apr 1998 capital £ ic 10000/5000 13/03/98 £ sr 5000@1=5000 1 Buy now
30 Mar 1998 accounts Annual Accounts 15 Buy now
26 Mar 1998 officers Director resigned 1 Buy now
26 Mar 1998 officers Director resigned 1 Buy now
13 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 1998 incorporation Memorandum Articles 6 Buy now