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Walter Heselwood Limited

Documents

Total Documents233
Total Pages1,295

Filing History

13 November 2020Confirmation statement made on 1 November 2020 with updates
2 April 2020Total exemption full accounts made up to 31 January 2020
8 November 2019Confirmation statement made on 1 November 2019 with no updates
21 May 2019Total exemption full accounts made up to 31 January 2019
8 November 2018Confirmation statement made on 1 November 2018 with no updates
13 September 2018Change of details for Mr Steven John Taylor as a person with significant control on 6 September 2018
13 September 2018Change of details for Mrs Rachael Patricia Taylor as a person with significant control on 6 September 2018
10 August 2018Total exemption full accounts made up to 31 January 2018
13 November 2017Confirmation statement made on 1 November 2017 with no updates
13 November 2017Confirmation statement made on 1 November 2017 with no updates
12 May 2017Total exemption full accounts made up to 31 January 2017
12 May 2017Total exemption full accounts made up to 31 January 2017
10 November 2016Confirmation statement made on 1 November 2016 with updates
10 November 2016Confirmation statement made on 1 November 2016 with updates
15 April 2016Total exemption small company accounts made up to 31 January 2016
15 April 2016Total exemption small company accounts made up to 31 January 2016
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 25,332
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 25,332
17 April 2015Total exemption small company accounts made up to 31 January 2015
17 April 2015Total exemption small company accounts made up to 31 January 2015
5 February 2015Director's details changed for Mr Aiden Robin Turner on 19 January 2015
5 February 2015Director's details changed for Mr Aiden Robin Turner on 19 January 2015
27 November 2014Section 519
27 November 2014Section 519
27 November 2014Section 519
27 November 2014Section 519
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 25,332
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 25,332
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 25,332
20 June 2014Full accounts made up to 31 January 2014
20 June 2014Full accounts made up to 31 January 2014
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 25,332
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 25,332
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 25,332
17 April 2013Accounts for a medium company made up to 31 January 2013
17 April 2013Accounts for a medium company made up to 31 January 2013
14 February 2013Appointment of Mrs Gail Elizabeth Turner as a secretary
14 February 2013Appointment of Mrs Gail Elizabeth Turner as a secretary
14 February 2013Termination of appointment of Robin Turner as a secretary
14 February 2013Appointment of Mr Robin John Turner as a director
14 February 2013Appointment of Mr Aiden Robin Turner as a director
14 February 2013Appointment of Mr Aiden Robin Turner as a director
14 February 2013Termination of appointment of Gail Turner as a director
14 February 2013Appointment of Mr Richard James Briddock as a director
14 February 2013Termination of appointment of Robin Turner as a secretary
14 February 2013Termination of appointment of Gail Turner as a director
14 February 2013Appointment of Mr Richard James Briddock as a director
14 February 2013Appointment of Mr Robin John Turner as a director
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
9 May 2012Accounts for a medium company made up to 31 January 2012
9 May 2012Accounts for a medium company made up to 31 January 2012
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
9 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
25 July 2011Accounts for a small company made up to 31 January 2011
25 July 2011Accounts for a small company made up to 31 January 2011
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
2 November 2010Director's details changed for Mrs Gail Elizabeth Turner on 1 November 2009
2 November 2010Secretary's details changed for Robin John Turner on 1 November 2009
2 November 2010Director's details changed for Mrs Gail Elizabeth Turner on 1 November 2009
2 November 2010Director's details changed for Mrs Gail Elizabeth Turner on 1 November 2009
2 November 2010Secretary's details changed for Robin John Turner on 1 November 2009
2 November 2010Secretary's details changed for Robin John Turner on 1 November 2009
26 May 2010Accounts for a small company made up to 31 January 2010
26 May 2010Accounts for a small company made up to 31 January 2010
16 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
16 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
16 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
14 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 August 2009Resolutions
  • RES13 ‐ Section 175 of comp act 06 11/08/2009
13 August 2009Resolutions
  • RES13 ‐ Section 175 of comp act 06 11/08/2009
10 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
4 June 2009Secretary appointed robin john turner
4 June 2009Appointment terminated secretary gail turner
4 June 2009Secretary appointed robin john turner
4 June 2009Appointment terminated secretary gail turner
3 June 2009Accounts for a medium company made up to 31 January 2009
3 June 2009Appointment terminated director stephen heselwood
3 June 2009Accounts for a medium company made up to 31 January 2009
3 June 2009Appointment terminated director stephen heselwood
27 November 2008Return made up to 01/11/08; full list of members
27 November 2008Return made up to 01/11/08; full list of members
25 November 2008Location of register of members
25 November 2008Location of register of members
4 September 2008Accounts for a medium company made up to 31 January 2008
4 September 2008Accounts for a medium company made up to 31 January 2008
17 December 2007Return made up to 01/11/07; full list of members
17 December 2007Return made up to 01/11/07; full list of members
14 August 2007Accounts for a small company made up to 31 January 2007
14 August 2007Accounts for a small company made up to 31 January 2007
19 December 2006Return made up to 01/11/06; full list of members
19 December 2006Return made up to 01/11/06; full list of members
19 December 2006Location of register of members
19 December 2006Location of register of members
20 November 2006Accounts for a small company made up to 31 January 2006
20 November 2006Accounts for a small company made up to 31 January 2006
11 October 2006£ ic 29334/27333 07/09/06 £ sr 2001@1=2001
11 October 2006£ ic 29334/27333 07/09/06 £ sr 2001@1=2001
11 October 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 October 2006£ ic 27333/25332 07/09/06 £ sr 2001@1=2001
11 October 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 October 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 October 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 October 2006£ ic 27333/25332 07/09/06 £ sr 2001@1=2001
22 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 August 2006£ ic 35998/31333 01/08/06 £ sr 4665@1=4665
22 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 August 2006£ ic 31333/29334 28/07/06 £ sr 1999@1=1999
22 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 August 2006£ ic 31333/29334 28/07/06 £ sr 1999@1=1999
22 August 2006£ ic 35998/31333 01/08/06 £ sr 4665@1=4665
14 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 February 2006£ ic 37999/35998 09/01/06 £ sr 2001@1=2001
17 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 February 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 February 2006£ ic 37999/35998 09/01/06 £ sr 2001@1=2001
5 January 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
5 January 2006£ ic 40000/37999 18/11/05 £ sr 2001@1=2001
5 January 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
5 January 2006£ ic 40000/37999 18/11/05 £ sr 2001@1=2001
29 November 2005Return made up to 01/11/05; full list of members
29 November 2005Return made up to 01/11/05; full list of members
18 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 August 2005Accounts for a small company made up to 31 January 2005
2 August 2005Accounts for a small company made up to 31 January 2005
26 November 2004Return made up to 01/11/04; full list of members
26 November 2004Return made up to 01/11/04; full list of members
1 November 2004Director resigned
1 November 2004Director resigned
2 September 2004Accounts for a medium company made up to 31 January 2004
2 September 2004Accounts for a medium company made up to 31 January 2004
11 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
9 October 2003Accounts for a small company made up to 31 January 2003
9 October 2003Accounts for a small company made up to 31 January 2003
27 November 2002Return made up to 01/11/02; full list of members
27 November 2002Return made up to 01/11/02; full list of members
7 October 2002Accounts for a small company made up to 31 January 2002
7 October 2002Accounts for a small company made up to 31 January 2002
22 November 2001Return made up to 01/11/01; full list of members
22 November 2001Return made up to 01/11/01; full list of members
10 October 2001Accounts for a small company made up to 31 January 2001
10 October 2001Accounts for a small company made up to 31 January 2001
20 November 2000Return made up to 01/11/00; full list of members
20 November 2000Return made up to 01/11/00; full list of members
17 August 2000Director resigned
17 August 2000Director resigned
13 June 2000Accounts for a small company made up to 31 January 2000
13 June 2000Accounts for a small company made up to 31 January 2000
3 March 2000Director resigned
3 March 2000Director resigned
15 November 1999Return made up to 01/11/99; full list of members
15 November 1999Return made up to 01/11/99; full list of members
10 August 1999Accounts for a medium company made up to 31 January 1999
10 August 1999Accounts for a medium company made up to 31 January 1999
23 December 1998Return made up to 01/11/98; full list of members
23 December 1998Return made up to 01/11/98; full list of members
25 September 1998Accounts for a medium company made up to 31 January 1998
25 September 1998Accounts for a medium company made up to 31 January 1998
18 November 1997Accounts for a medium company made up to 31 January 1997
18 November 1997Accounts for a medium company made up to 31 January 1997
6 November 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 November 1997Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 February 1997Auditor's resignation
4 February 1997Auditor's resignation
22 December 1996Return made up to 01/11/96; no change of members
22 December 1996Return made up to 01/11/96; no change of members
21 June 1996Full accounts made up to 31 January 1996
21 June 1996Full accounts made up to 31 January 1996
6 November 1995Return made up to 01/11/95; full list of members
6 November 1995Return made up to 01/11/95; full list of members
27 September 1995Full accounts made up to 31 January 1995
27 September 1995Full accounts made up to 31 January 1995
1 January 1995A selection of documents registered before 1 January 1995
17 November 1994Return made up to 15/11/94; no change of members
17 November 1994Return made up to 15/11/94; no change of members
19 December 1993Return made up to 30/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
19 December 1993Return made up to 30/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
8 December 1992Return made up to 30/11/92; full list of members
8 December 1992Return made up to 30/11/92; full list of members
26 November 1991Return made up to 30/11/91; no change of members
26 November 1991Return made up to 30/11/91; no change of members
11 December 1990Return made up to 30/11/90; no change of members
11 December 1990Return made up to 30/11/90; no change of members
10 November 1989Return made up to 03/11/89; full list of members
10 November 1989Return made up to 03/11/89; full list of members
16 December 1988Return made up to 16/11/88; full list of members
16 December 1988Return made up to 16/11/88; full list of members
8 February 1988Return made up to 31/12/87; full list of members
8 February 1988Return made up to 31/12/87; full list of members
29 November 1986Annual return made up to 15/11/86
29 November 1986Annual return made up to 15/11/86
2 August 1985Annual return made up to 31/07/85
2 August 1985Annual return made up to 31/07/85
16 April 1985Annual return made up to 15/12/84
16 April 1985Annual return made up to 15/12/84
1 December 1983Annual return made up to 15/11/83
1 December 1983Annual return made up to 15/11/83
16 May 1983Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1983Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 February 1983Annual return made up to 30/12/82
28 February 1983Annual return made up to 30/12/82
21 January 1982Annual return made up to 28/12/81
21 January 1982Annual return made up to 28/12/81
29 December 1980Annual return made up to 22/12/80
29 December 1980Annual return made up to 22/12/80
17 December 1979Annual return made up to 28/11/79
17 December 1979Annual return made up to 28/11/79
27 November 1979Annual return made up to 13/11/78
27 November 1979Annual return made up to 13/11/78
17 April 1978Annual return made up to 10/12/77
17 April 1978Annual return made up to 10/12/77
31 March 1977Annual return made up to 27/12/76
31 March 1977Annual return made up to 27/12/76
3 January 1976Annual return made up to 18/12/75
3 January 1976Annual return made up to 18/12/75
4 February 1958Incorporation
4 February 1958Incorporation
4 February 1958Incorporation
4 February 1958Incorporation
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