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E. S. Walton & Co Limited

Documents

Total Documents144
Total Pages817

Filing History

8 December 2023Change of details for Mr Howard Gale Northover as a person with significant control on 8 December 2023
11 August 2023Total exemption full accounts made up to 30 November 2022
17 May 2023Register inspection address has been changed from C/O Thomas Associates 5 Union Court Liverpool Merseyside L2 4SJ to 24 Dale Street 3rd Floor, 1 Temple Square Liverpool L2 5RL
15 May 2023Confirmation statement made on 12 May 2023 with no updates
25 August 2022Total exemption full accounts made up to 30 November 2021
26 May 2022Confirmation statement made on 12 May 2022 with no updates
27 August 2021Total exemption full accounts made up to 30 November 2020
22 July 2021Confirmation statement made on 12 May 2021 with no updates
23 October 2020Registered office address changed from First Floor, 5 Union Court Liverpool Merseyside L2 4SJ to 3rd Floor, 1 Temple Square 24 Dale Street Liverpool L2 5RL on 23 October 2020
27 August 2020Total exemption full accounts made up to 30 November 2019
14 May 2020Confirmation statement made on 12 May 2020 with no updates
30 August 2019Total exemption full accounts made up to 30 November 2018
20 May 2019Confirmation statement made on 12 May 2019 with no updates
30 August 2018Total exemption full accounts made up to 30 November 2017
17 May 2018Confirmation statement made on 12 May 2018 with no updates
30 August 2017Total exemption small company accounts made up to 30 November 2016
30 August 2017Total exemption small company accounts made up to 30 November 2016
13 June 2017Confirmation statement made on 12 May 2017 with updates
13 June 2017Confirmation statement made on 12 May 2017 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
9 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
9 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
27 August 2015Total exemption small company accounts made up to 30 November 2014
27 August 2015Total exemption small company accounts made up to 30 November 2014
3 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
3 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
19 June 2014Total exemption small company accounts made up to 30 November 2013
19 June 2014Total exemption small company accounts made up to 30 November 2013
16 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
16 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
29 August 2013Total exemption small company accounts made up to 30 November 2012
29 August 2013Total exemption small company accounts made up to 30 November 2012
14 May 2013Annual return made up to 12 May 2013 with a full list of shareholders
14 May 2013Annual return made up to 12 May 2013 with a full list of shareholders
3 September 2012Total exemption small company accounts made up to 30 November 2011
3 September 2012Total exemption small company accounts made up to 30 November 2011
18 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 30 November 2010
31 August 2011Total exemption small company accounts made up to 30 November 2010
7 June 2011Annual return made up to 12 May 2011 with a full list of shareholders
7 June 2011Annual return made up to 12 May 2011 with a full list of shareholders
3 September 2010Total exemption small company accounts made up to 30 November 2009
3 September 2010Total exemption small company accounts made up to 30 November 2009
29 June 2010Director's details changed for Howard Gale Northover on 1 October 2009
29 June 2010Register inspection address has been changed
29 June 2010Register(s) moved to registered inspection location
29 June 2010Director's details changed for Howard Gale Northover on 1 October 2009
29 June 2010Secretary's details changed for Catherine Anne Allnutt on 1 October 2009
29 June 2010Secretary's details changed for Catherine Anne Allnutt on 1 October 2009
29 June 2010Secretary's details changed for Catherine Anne Allnutt on 1 October 2009
29 June 2010Annual return made up to 12 May 2010 with a full list of shareholders
29 June 2010Register(s) moved to registered inspection location
29 June 2010Director's details changed for Howard Gale Northover on 1 October 2009
29 June 2010Register inspection address has been changed
29 June 2010Annual return made up to 12 May 2010 with a full list of shareholders
24 September 2009Total exemption small company accounts made up to 30 November 2008
24 September 2009Total exemption small company accounts made up to 30 November 2008
25 June 2009Secretary's change of particulars / catherine allnutt / 01/03/2009
25 June 2009Secretary's change of particulars / catherine allnutt / 01/03/2009
25 June 2009Director's change of particulars / howard northover / 01/03/2009
25 June 2009Return made up to 12/05/09; full list of members
25 June 2009Director's change of particulars / howard northover / 01/03/2009
25 June 2009Return made up to 12/05/09; full list of members
29 September 2008Total exemption small company accounts made up to 30 November 2007
29 September 2008Total exemption small company accounts made up to 30 November 2007
8 July 2008Return made up to 12/05/08; full list of members
8 July 2008Return made up to 12/05/08; full list of members
10 September 2007Full accounts made up to 30 November 2006
10 September 2007Full accounts made up to 30 November 2006
19 June 2007Return made up to 12/05/07; full list of members
19 June 2007Location of register of members
19 June 2007Location of register of members
19 June 2007Return made up to 12/05/07; full list of members
9 March 2007Registered office changed on 09/03/07 from: suite 102 the cotton exchange old hall street liverpool merseyside L3 9LQ
9 March 2007Registered office changed on 09/03/07 from: suite 102 the cotton exchange old hall street liverpool merseyside L3 9LQ
18 July 2006Full accounts made up to 30 November 2005
18 July 2006Full accounts made up to 30 November 2005
19 May 2006Return made up to 12/05/06; full list of members
19 May 2006Return made up to 12/05/06; full list of members
26 September 2005Full accounts made up to 30 November 2004
26 September 2005Full accounts made up to 30 November 2004
17 May 2005Return made up to 12/05/05; full list of members
17 May 2005Return made up to 12/05/05; full list of members
24 August 2004Full accounts made up to 30 November 2003
24 August 2004Full accounts made up to 30 November 2003
21 May 2004Return made up to 12/05/04; full list of members
21 May 2004Return made up to 12/05/04; full list of members
1 April 2004Registered office changed on 01/04/04 from: saint nicholas house old churchyard liverpool merseyside L2 8TX
1 April 2004Registered office changed on 01/04/04 from: saint nicholas house old churchyard liverpool merseyside L2 8TX
11 July 2003Return made up to 12/05/03; full list of members
11 July 2003Return made up to 12/05/03; full list of members
1 June 2003Full accounts made up to 30 November 2002
1 June 2003Full accounts made up to 30 November 2002
16 August 2002Full accounts made up to 30 November 2001
16 August 2002Full accounts made up to 30 November 2001
17 May 2002Return made up to 12/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/05/02
17 May 2002Return made up to 12/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/05/02
21 November 2001Particulars of mortgage/charge
21 November 2001Particulars of mortgage/charge
19 June 2001Full accounts made up to 30 November 2000
19 June 2001Full accounts made up to 30 November 2000
10 May 2001Return made up to 12/05/01; full list of members
10 May 2001Return made up to 12/05/01; full list of members
30 April 2001Registered office changed on 30/04/01 from: wellington bldgs the strand liverpool L2 0PP
30 April 2001Registered office changed on 30/04/01 from: wellington bldgs the strand liverpool L2 0PP
28 June 2000Return made up to 12/05/00; full list of members
28 June 2000Return made up to 12/05/00; full list of members
4 May 2000Full accounts made up to 30 November 1999
4 May 2000Full accounts made up to 30 November 1999
14 June 1999Return made up to 12/05/99; full list of members
14 June 1999Return made up to 12/05/99; full list of members
14 June 1999Director resigned
14 June 1999Director resigned
14 June 1999Secretary resigned
14 June 1999Secretary resigned
4 May 1999Full accounts made up to 30 November 1998
4 May 1999Full accounts made up to 30 November 1998
21 December 1998New secretary appointed
21 December 1998New director appointed
21 December 1998New director appointed
21 December 1998New secretary appointed
10 December 1998Director resigned
10 December 1998Director resigned
10 December 1998Director resigned
10 December 1998Director resigned
19 May 1998Return made up to 12/05/98; full list of members
19 May 1998Return made up to 12/05/98; full list of members
1 April 1998Full accounts made up to 30 November 1997
1 April 1998Full accounts made up to 30 November 1997
3 June 1997Full accounts made up to 30 November 1996
3 June 1997Full accounts made up to 30 November 1996
13 May 1997Return made up to 12/05/97; no change of members
13 May 1997Return made up to 12/05/97; no change of members
29 May 1996Full accounts made up to 30 November 1995
29 May 1996Full accounts made up to 30 November 1995
20 May 1996Return made up to 12/05/96; no change of members
20 May 1996Return made up to 12/05/96; no change of members
16 May 1995Return made up to 12/05/95; full list of members
16 May 1995Return made up to 12/05/95; full list of members
21 April 1995Full accounts made up to 30 November 1994
21 April 1995Full accounts made up to 30 November 1994
31 May 1985Company name changed\certificate issued on 31/05/85
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