Wapping High Street
London
E1W 3PG
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | Weirbank St Marys Road Melrose Borders TD6 9LJ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Leaderdale and Melrose |
10 at £1 | Mr Alan Keith Iestyn Walker 50.00% Ordinary |
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10 at £1 | Mrs Susie Walker 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £170,151 |
Cash | £31,646 |
Current Liabilities | £38,356 |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (4 months, 1 week ago) |
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Next Return Due | 5 January 2025 (8 months from now) |
30 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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3 February 2023 | Company name changed walkerglobal consultants LIMITED\certificate issued on 03/02/23
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30 December 2022 | Confirmation statement made on 24 December 2022 with updates (4 pages) |
12 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
29 December 2021 | Confirmation statement made on 24 December 2021 with updates (4 pages) |
8 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
4 January 2021 | Confirmation statement made on 24 December 2020 with updates (4 pages) |
9 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
7 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
26 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
31 December 2018 | Confirmation statement made on 24 December 2018 with updates (4 pages) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
21 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
21 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
2 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
2 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 September 2016 | Registered office address changed from Cowdenknowes House Earlston TD4 6AA to Weirbank St Marys Road Melrose Borders TD6 9LJ on 16 September 2016 (1 page) |
16 September 2016 | Registered office address changed from Cowdenknowes House Earlston TD4 6AA to Weirbank St Marys Road Melrose Borders TD6 9LJ on 16 September 2016 (1 page) |
12 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
3 January 2012 | Statement of capital following an allotment of shares on 22 November 2011
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3 January 2012 | Resolutions
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3 January 2012 | Statement of capital following an allotment of shares on 22 November 2011
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3 January 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
3 January 2012 | Resolutions
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26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 May 2010 | Statement of company's objects (2 pages) |
25 May 2010 | Resolutions
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25 May 2010 | Resolutions
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25 May 2010 | Statement of company's objects (2 pages) |
24 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
24 December 2008 | Incorporation (18 pages) |
24 December 2008 | Incorporation (18 pages) |