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Walterstead Limited

Documents

Total Documents50
Total Pages272

Filing History

11 November 2020Confirmation statement made on 10 November 2020 with no updates
17 December 2019Total exemption full accounts made up to 31 March 2019
22 November 2019Confirmation statement made on 10 November 2019 with no updates
17 December 2018Total exemption full accounts made up to 31 March 2018
23 November 2018Confirmation statement made on 10 November 2018 with no updates
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
24 November 2017Confirmation statement made on 10 November 2017 with no updates
24 November 2017Confirmation statement made on 10 November 2017 with no updates
12 December 2016Total exemption small company accounts made up to 31 March 2016
12 December 2016Total exemption small company accounts made up to 31 March 2016
21 November 2016Confirmation statement made on 10 November 2016 with updates
21 November 2016Confirmation statement made on 10 November 2016 with updates
30 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016
30 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016
30 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
10 August 2015Total exemption small company accounts made up to 30 November 2014
10 August 2015Total exemption small company accounts made up to 30 November 2014
26 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
19 August 2014Total exemption small company accounts made up to 30 November 2013
19 August 2014Total exemption small company accounts made up to 30 November 2013
3 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
3 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
18 July 2013Total exemption small company accounts made up to 30 November 2012
18 July 2013Total exemption small company accounts made up to 30 November 2012
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
25 April 2012Total exemption small company accounts made up to 30 November 2011
25 April 2012Total exemption small company accounts made up to 30 November 2011
12 December 2011Annual return made up to 10 November 2011 with a full list of shareholders
12 December 2011Annual return made up to 10 November 2011 with a full list of shareholders
13 June 2011Total exemption small company accounts made up to 30 November 2010
13 June 2011Total exemption small company accounts made up to 30 November 2010
13 January 2011Annual return made up to 10 November 2010 with a full list of shareholders
13 January 2011Annual return made up to 10 November 2010 with a full list of shareholders
18 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
18 December 2009Company name changed walterstead thoroughbred marketing LIMITED\certificate issued on 18/12/09
  • CONNOT ‐
18 December 2009Company name changed walterstead thoroughbred marketing LIMITED\certificate issued on 18/12/09
  • CONNOT ‐
18 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
8 December 2009Appointment of Caroline Anne Green as a director
8 December 2009Appointment of Caroline Anne Green as a director
26 November 2009Termination of appointment of Barbara Kahan as a director
26 November 2009Termination of appointment of Barbara Kahan as a director
20 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 100
20 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 100
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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