WALMER LIMITED

SC159643
5B CASTLE VALE STIRLING SCOTLAND FK9 5NX

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 3 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2024 officers Change of particulars for director (Mr Claudio Menichetti) 2 Buy now
15 Mar 2024 officers Change of particulars for secretary (Mrs Janet Menichetti) 1 Buy now
09 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 accounts Annual Accounts 3 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2022 accounts Annual Accounts 3 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 3 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 2 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2018 accounts Annual Accounts 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2017 accounts Annual Accounts 4 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2016 accounts Annual Accounts 4 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
20 May 2015 accounts Annual Accounts 4 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
28 May 2014 accounts Annual Accounts 3 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 address Change Sail Address Company 1 Buy now
16 Jan 2013 accounts Annual Accounts 3 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
16 Nov 2011 accounts Annual Accounts 3 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 accounts Annual Accounts 5 Buy now
18 Apr 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 3 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 accounts Annual Accounts 5 Buy now
12 Aug 2009 annual-return Return made up to 12/07/09; full list of members 3 Buy now
23 Mar 2009 accounts Annual Accounts 5 Buy now
17 Jul 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
23 May 2008 accounts Annual Accounts 5 Buy now
28 Aug 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
18 May 2007 accounts Annual Accounts 6 Buy now
08 Aug 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
31 May 2006 address Registered office changed on 31/05/06 from: unit 3,gateway business park beancross road grangemouth FK3 8WX 1 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
19 Jan 2006 officers Secretary's particulars changed 1 Buy now
19 Jan 2006 officers Director's particulars changed 1 Buy now
12 Jul 2005 annual-return Return made up to 12/07/05; full list of members 2 Buy now
16 Feb 2005 accounts Annual Accounts 5 Buy now
19 Aug 2004 annual-return Return made up to 28/07/04; full list of members 6 Buy now
12 Jan 2004 accounts Annual Accounts 5 Buy now
31 Jul 2003 annual-return Return made up to 28/07/03; full list of members 6 Buy now
06 Nov 2002 accounts Annual Accounts 5 Buy now
24 Sep 2002 annual-return Return made up to 10/08/02; full list of members 6 Buy now
02 Sep 2002 address Registered office changed on 02/09/02 from: 87 high street tillicoultry clackmannanshire FK13 6AA 1 Buy now
15 Nov 2001 accounts Annual Accounts 11 Buy now
14 Aug 2001 annual-return Return made up to 10/08/01; full list of members 6 Buy now
08 Dec 2000 accounts Annual Accounts 11 Buy now
08 Sep 2000 annual-return Return made up to 10/08/00; full list of members 6 Buy now
11 Jul 2000 officers New secretary appointed 2 Buy now
11 Jul 2000 officers Secretary resigned 1 Buy now
11 Jul 2000 accounts Amended Accounts 14 Buy now
03 Jul 2000 accounts Annual Accounts 14 Buy now
23 Sep 1999 accounts Annual Accounts 16 Buy now
06 Sep 1999 annual-return Return made up to 10/08/99; full list of members 5 Buy now
22 Apr 1999 address Registered office changed on 22/04/99 from: 10 - 12 airthrey road stirling FK9 5JR 1 Buy now
25 Sep 1998 annual-return Return made up to 10/08/98; full list of members 6 Buy now
21 May 1998 accounts Annual Accounts 6 Buy now
28 Oct 1997 resolution Resolution 1 Buy now
28 Oct 1997 resolution Resolution 1 Buy now
28 Oct 1997 resolution Resolution 1 Buy now
16 Oct 1997 resolution Resolution 2 Buy now
16 Oct 1997 resolution Resolution 1 Buy now
16 Oct 1997 resolution Resolution 1 Buy now
16 Oct 1997 annual-return Return made up to 10/08/97; no change of members 4 Buy now
04 Apr 1997 accounts Annual Accounts 6 Buy now
19 Aug 1996 annual-return Return made up to 10/08/96; full list of members 6 Buy now
04 Mar 1996 officers Director resigned 1 Buy now
29 Sep 1995 accounts Accounting reference date notified as 31/08 1 Buy now
19 Sep 1995 mortgage Partic of mort/charge ***** 3 Buy now
04 Sep 1995 officers New director appointed 2 Buy now
04 Sep 1995 officers Director resigned;new director appointed 2 Buy now
04 Sep 1995 officers Secretary resigned;new secretary appointed 2 Buy now
21 Aug 1995 capital Ad 10/08/95--------- £ si 898@1=898 £ ic 2/900 2 Buy now
10 Aug 1995 incorporation Incorporation Company 30 Buy now