Walberton Plants Ltd was registered on 16 October 1987, it has a status of "Active". We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Stephen Don | 15 January 2018 | - | 1 |
EMMETT, Martin Robert | 31 August 2012 | - | 1 |
JONES, Marc Simon | 07 September 2011 | - | 1 |
TRISTRAM, Michael Guy | N/A | - | 1 |
CROWTHER, Albert Timothy Alan | N/A | 31 October 2012 | 1 |
TRISTRAM, David Ralph | N/A | 22 February 2020 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Michael Guy Tristram/
1956-05 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
TM01 - Termination of appointment of director | 08 March 2020 | |
AA - Annual Accounts | 14 December 2019 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 07 October 2018 | |
AD01 - Change of registered office address | 01 May 2018 | |
AA - Annual Accounts | 23 January 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
CS01 - N/A | 10 October 2017 | |
MR01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 15 October 2013 | |
CERTNM - Change of name certificate | 12 September 2013 | |
AA - Annual Accounts | 08 July 2013 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
AR01 - Annual Return | 09 November 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AA01 - Change of accounting reference date | 02 April 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 28 September 2011 | |
AP01 - Appointment of director | 21 September 2011 | |
AD01 - Change of registered office address | 22 August 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 16 May 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 01 November 2007 | |
287 - Change in situation or address of Registered Office | 18 October 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 17 October 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 31 August 2004 | |
AA - Annual Accounts | 06 November 2003 | |
363s - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 03 October 2002 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 28 July 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 02 October 1998 | |
287 - Change in situation or address of Registered Office | 21 April 1998 | |
AA - Annual Accounts | 10 October 1997 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 02 November 1996 | |
363s - Annual Return | 07 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1996 | |
363s - Annual Return | 29 September 1995 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 12 September 1994 | |
363s - Annual Return | 28 October 1993 | |
AA - Annual Accounts | 12 July 1993 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 19 October 1992 | |
363b - Annual Return | 15 October 1991 | |
AA - Annual Accounts | 19 August 1991 | |
AA - Annual Accounts | 19 August 1991 | |
363a - Annual Return | 11 April 1991 | |
288 - N/A | 04 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
287 - Change in situation or address of Registered Office | 13 July 1990 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 15 December 1989 | |
363 - Annual Return | 07 December 1989 | |
363 - Annual Return | 23 November 1989 | |
288 - N/A | 22 September 1989 | |
PUC 2 - N/A | 06 May 1988 | |
RESOLUTIONS - N/A | 22 February 1988 | |
RESOLUTIONS - N/A | 22 February 1988 | |
123 - Notice of increase in nominal capital | 22 February 1988 | |
RESOLUTIONS - N/A | 07 February 1988 | |
MEM/ARTS - N/A | 07 February 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1987 | |
CERTNM - Change of name certificate | 08 December 1987 | |
RESOLUTIONS - N/A | 30 November 1987 | |
MEM/ARTS - N/A | 30 November 1987 | |
288 - N/A | 26 November 1987 | |
287 - Change in situation or address of Registered Office | 26 November 1987 | |
NEWINC - New incorporation documents | 16 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2017 | Outstanding |
N/A |