WALKER PINFOLD ASSOCIATES (LONDON) LIMITED


Registered number: 02384906
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Name: WALKER PINFOLD ASSOCIATES (LONDON) LIMITED
WALKER PINFOLD ASSOCIATES (LONDON) LTD
Address: CRINOLINE HOUSE COMMON ROAD, EAST TUDDENHAM, DEREHAM, NORFOLK, UNITED KINGDOM, NR20 3NF
Incorporation Date: 1989-05-16

Company status: Active


Company Documents

date name form type
2022-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-05-30 CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES CS01
2021-06-01 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES CS01
2021-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-28 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES CS01
2019-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-05-24 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-16 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2017-05-24 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-04 REGISTERED OFFICE CHANGED ON 04/04/2017 FROMTHE COUNTING HOUSE 22 BELLROPE MEADOWTHAXTEDESSEXCM6 2FE AD01
2016-05-18 16/05/16 FULL LIST AR01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BARNETT / 01/08/2014 CH01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-10 16/05/15 FULL LIST AR01
2014-06-11 16/05/14 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-05 SECRETARY APPOINTED MRS MICHELLE HYNES AP03
2013-06-12 16/05/13 FULL LIST AR01
2013-11-05 REGISTERED OFFICE CHANGED ON 05/11/2013 FROMSTAG HOUSE OLD LONDON ROADHERTFORDHERTFORDSHIRESG13 7LAUNITED KINGDOM AD01
2013-11-05 APPOINTMENT TERMINATED, SECRETARY ALAN HYNES TM02
2012-06-13 16/05/12 FULL LIST AR01
2012-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BARNETT / 10/01/2012 CH01
2012-11-23 REGISTERED OFFICE CHANGED ON 23/11/2012 FROMQUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUEHERTFORDHERTFORDSHIRESG14 1PB AD01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-14 16/05/11 FULL LIST AR01
2010-12-30 31/10/10 STATEMENT OF CAPITAL GBP 1740 SH01
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BARNETT / 16/05/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-16 ADOPT ARTICLES 07/10/2010 RES01
2010-11-16 STATEMENT OF COMPANY'S OBJECTS CC04
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR WALKER / 16/05/2010 CH01
2010-07-28 APPOINTMENT TERMINATED, SECRETARY DERRICK QUELCH TM02
2010-12-30 31/10/10 STATEMENT OF CAPITAL GBP 1740 SH01
2010-12-30 31/10/10 STATEMENT OF CAPITAL GBP 1740 SH01
2010-07-28 16/05/10 FULL LIST AR01
2010-12-30 31/10/10 STATEMENT OF CAPITAL GBP 1740 SH01
2009-09-05 SECRETARY APPOINTED ALAN WILLIAM HYNES 288a
2009-07-20 RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS 363a
2009-09-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-01-16 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS; AMEND 363a
2009-09-05 APPOINTMENT TERMINATE, SECRETARY DESMOND QUELCH LOGGED FORM 288b
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM1345 HIGH ROADWHESSTONELONDONN20 9HR 287
2009-09-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-30 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-05-30 LOCATION OF DEBENTURE REGISTER 190
2008-05-30 LOCATION OF REGISTER OF MEMBERS 353
2008-11-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-30 SECRETARY'S CHANGE OF PARTICULARS / DERRICK QUELCH / 30/05/2008 288c
2008-11-26 CAPITALS NOT ROLLED UP 88(2)
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-10 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:17, THE IVORIES6-8 NORTHAMPTON STREETISLINGTONLONDON N1 2HY 287
2007-07-18 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2006-10-17 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-08 09:00:57