WALSTEAD UNITED KINGDOM LIMITED

06750402
18 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER CO3 8PH

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Change of particulars for director (Mr Ian Southerland) 2 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 29 Buy now
13 Sep 2024 officers Appointment of director (Mr Bruce Grant Murray) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Neil Austin Johnson) 1 Buy now
05 Aug 2024 officers Appointment of director (Mr Ian Southerland) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Paul George Utting) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Mark Scanlon) 2 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Appointment of director (Mr Neil Austin Johnson) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Julian Gordon Rothwell) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 23 Buy now
11 Apr 2022 accounts Annual Accounts 24 Buy now
09 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
01 Dec 2020 mortgage Registration of a charge 11 Buy now
28 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Termination of appointment of director (Zoe Repman) 1 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
03 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 resolution Resolution 3 Buy now
13 Sep 2018 accounts Annual Accounts 19 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 17 Buy now
01 Aug 2017 officers Appointment of director (Mr Julian Gordon Rothwell) 2 Buy now
31 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 06/01/2017 7 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 capital Return of Allotment of shares 4 Buy now
16 Sep 2016 accounts Annual Accounts 33 Buy now
15 Sep 2016 officers Appointment of director (Mr Mark Scanlon) 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Roy Ernest Kingston) 2 Buy now
15 Sep 2016 officers Appointment of director (Ms Debbie Read) 2 Buy now
15 Sep 2016 officers Appointment of director (Mrs Zoe Repman) 2 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Stephen Thomas Hargrave) 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Mark Scanlon) 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Richard Charles Fookes) 1 Buy now
26 Jun 2016 resolution Resolution 3 Buy now
25 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
08 Dec 2015 accounts Annual Accounts 32 Buy now
20 Feb 2015 mortgage Registration of a charge 103 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 33 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 32 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 35 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 34 Buy now
07 Jun 2011 officers Termination of appointment of director (Kevin Lyon) 1 Buy now
27 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Apr 2011 mortgage Particulars of a mortgage or charge 11 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 33 Buy now
04 Aug 2010 officers Termination of appointment of director (Andrew Page) 1 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Mark Scanlon) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Paul Utting) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Andrew Stephen Page) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Kevin John Lyon) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Stephen Thomas Hargrave) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Richard Fookes) 2 Buy now
02 Dec 2009 annual-return Annual Return 7 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Kevin John Lyon) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Mark Scanlon) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Richard Fookes) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Stephen Thomas Hargrave) 2 Buy now
27 Sep 2009 accounts Annual Accounts 32 Buy now
04 Sep 2009 officers Director appointed mr andrew stephen page 1 Buy now
17 Jul 2009 resolution Resolution 25 Buy now
20 Feb 2009 mortgage Duplicate mortgage certificatecharge no:1 13 Buy now
11 Feb 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/12/2008 1 Buy now
05 Feb 2009 address Registered office changed on 05/02/2009 from, crowne house 56-58 southwark street, london, SE1 1UN 1 Buy now
04 Feb 2009 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
20 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from, 44 southampton buildings, london, WC2A 1AP 1 Buy now
18 Dec 2008 capital Ad 05/12/08\gbp si 4999999@0.1=499999.9\gbp ic 0.1/500000\ 3 Buy now
18 Dec 2008 resolution Resolution 2 Buy now
18 Dec 2008 resolution Resolution 26 Buy now
18 Dec 2008 officers Director appointed mr paul utting 3 Buy now
17 Dec 2008 officers Director appointed mr kevin john lyon 2 Buy now
17 Nov 2008 incorporation Incorporation Company 19 Buy now