WALKWISE INTERNATIONAL LIMITED


Registered number: 04710631
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Name: WALKWISE INTERNATIONAL LIMITED
WALKWISE INTERNATIONAL LTD
Address: 147 STAINBANK ROAD, KENDAL, CUMBRIA, LA9 5BG
Incorporation Date: 2003-03-25

Company status: Active


Company Documents

date name form type
2022-05-12 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK CASEY / 12/05/2022 CH03
2022-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CASEY / 12/05/2022 CH01
2022-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CASEY / 12/05/2022 CH01
2022-05-18 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK CASEY / 12/05/2022 CH03
2022-05-09 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2021-03-14 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2021-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-03-13 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2020-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-04-05 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES CS01
2019-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-08-03 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES CS01
2017-07-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-04 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES CS01
2016-04-11 25/03/16 FULL LIST AR01
2016-09-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-26 25/03/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-04 25/03/14 FULL LIST AR01
2013-04-18 25/03/13 FULL LIST AR01
2013-09-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-04 25/03/12 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-04 25/03/11 FULL LIST AR01
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELLEN CASEY / 04/04/2011 CH01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CASEY / 04/04/2011 CH01
2010-04-22 25/03/10 FULL LIST AR01
2010-09-03 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-16 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-21 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-18 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363s
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-15 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363s
2005-03-30 RETURN MADE UP TO 25/03/05; NO CHANGE OF MEMBERS 363s
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-04-27 NEW SECRETARY APPOINTED 288a
2004-04-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-22 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2004-04-27 RE DES SHARES 01/04/04 RES13
2003-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-21 SECRETARY RESIGNED 288b
2003-05-21 NEW SECRETARY APPOINTED 288a
2003-05-21 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:30 GREENWAYS DRIVE, ENDMOORKENDALCUMBRIALA8 0EL 287

Last update: 2024-12-07 02:01:52