Name: |
WALTEX (U.K.) LIMITED
WALTEX (U.K.) LTD |
Address: | 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD |
Incorporation Date: | 1996-09-24 |
date | name | form type |
2022-10-04 | CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES | CS01 |
2022-10-04 | 31/12/21 UNAUDITED ABRIDGED | AA |
2021-10-04 | CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES | CS01 |
2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
2020-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-12-23 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | CS01 |
2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | CS01 |
2018-09-24 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | CS01 |
2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-09-26 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | CS01 |
2016-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN WALSH / 19/09/2016 | CH01 |
2016-08-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-26 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
2015-09-25 | 24/09/15 FULL LIST | AR01 |
2015-09-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-10-29 | 24/09/14 FULL LIST | AR01 |
2013-10-10 | REGISTRATION OF A CHARGE / CHARGE CODE 032538300001 | MR01 |
2013-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALSH / 11/10/2012 | CH01 |
2013-08-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | 24/09/13 FULL LIST | AR01 |
2013-09-24 | SECRETARY'S CHANGE OF PARTICULARS / SEAN WALSH / 11/10/2012 | CH03 |
2012-09-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN WALSH / 22/08/2012 | CH01 |
2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | 24/09/12 FULL LIST | AR01 |
2011-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM27 LEONARD COURTEDWARD SQUARE HIGH STREETKENSINGTONLONDONW8 6NN | AD01 |
2011-05-05 | DIRECTOR APPOINTED MR. BEN WALSH | AP01 |
2011-09-29 | 24/09/11 FULL LIST | AR01 |
2011-04-05 | APPOINTMENT TERMINATED, DIRECTOR BEN WALSH | TM01 |
2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WALSH / 01/10/2009 | CH01 |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALSH / 09/03/2010 | CH01 |
2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-24 | 24/09/10 FULL LIST | AR01 |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM BENEDICT WALSH / 09/03/2010 | CH01 |
2010-03-10 | SECRETARY'S CHANGE OF PARTICULARS / SEAN WALSH / 09/03/2010 | CH03 |
2009-09-25 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | 363a |
2009-09-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-24 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
2008-09-09 | APPOINTMENT TERMINATED DIRECTOR COLM WALSH | 288b |
2008-09-09 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALSH | 288b |
2008-09-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-04-11 | APPOINTMENT TERMINATED DIRECTOR JOHN OLDMAN | 288b |
2007-10-26 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363s |
2007-06-26 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM:16 MODWEN ROAD SANDPIPER QUAYWATERSEDGE BUSINESS PARKSALFORDMANCHESTER M5 3EZ | 287 |
2007-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-19 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363s |
2006-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-03 | REGISTERED OFFICE CHANGED ON 03/10/05 | 363(287) |
2005-02-11 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
2005-10-03 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363s |
2005-08-26 | NEW DIRECTOR APPOINTED | 288a |
2004-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-10-04 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
2003-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-10-18 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-29 14:00:42