WALTEX (U.K.) LIMITED


Registered number: 03253830
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Name: WALTEX (U.K.) LIMITED
WALTEX (U.K.) LTD
Address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD
Incorporation Date: 1996-09-24

Company status: Active


Company Documents

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