Based in Taunton, Somerset, B. Walsh & Sons Ltd was established in 1997, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALSH, Craig | 05 December 1997 | - | 1 |
WALSH, Molly Edith Ann | 05 December 1997 | - | 1 |
WALSH, Shaun | 05 December 1997 | - | 1 |
WALSH, Bryan | 05 December 1997 | 05 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 29 September 2017 | |
MR01 - N/A | 26 September 2017 | |
MR04 - N/A | 25 September 2017 | |
CS01 - N/A | 22 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AR01 - Annual Return | 16 December 2014 | |
CH01 - Change of particulars for director | 12 December 2014 | |
CH01 - Change of particulars for director | 12 December 2014 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 02 December 2013 | |
TM01 - Termination of appointment of director | 18 November 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 13 December 2011 | |
CH01 - Change of particulars for director | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 30 August 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
287 - Change in situation or address of Registered Office | 08 July 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 11 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 18 May 2007 | |
363a - Annual Return | 20 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 02 December 2004 | |
395 - Particulars of a mortgage or charge | 09 November 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 19 June 2003 | |
363s - Annual Return | 05 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2002 | |
AA - Annual Accounts | 08 April 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 31 December 1998 | |
225 - Change of Accounting Reference Date | 15 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
MEM/ARTS - N/A | 05 January 1998 | |
288a - Notice of appointment of directors or secretaries | 24 December 1997 | |
288a - Notice of appointment of directors or secretaries | 24 December 1997 | |
288a - Notice of appointment of directors or secretaries | 24 December 1997 | |
288a - Notice of appointment of directors or secretaries | 24 December 1997 | |
288b - Notice of resignation of directors or secretaries | 24 December 1997 | |
288b - Notice of resignation of directors or secretaries | 24 December 1997 | |
287 - Change in situation or address of Registered Office | 24 December 1997 | |
CERTNM - Change of name certificate | 23 December 1997 | |
NEWINC - New incorporation documents | 25 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2017 | Outstanding |
N/A |
Debenture | 09 July 2012 | Outstanding |
N/A |
Deed of charge for secured loan | 24 August 2011 | Outstanding |
N/A |
Debenture | 01 November 2004 | Fully Satisfied |
N/A |