Walpole St. Andrew Nominees Ltd was founded on 06 June 1978 and are based in Lancashire, it has a status of "Active". The business has 2 directors listed as Butler, Brian Francis, Connolly, Neil Peter.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Brian Francis | 25 January 2016 | 30 September 2017 | 1 |
CONNOLLY, Neil Peter | 16 April 2015 | 25 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 28 September 2018 | |
TM01 - Termination of appointment of director | 28 September 2018 | |
TM02 - Termination of appointment of secretary | 28 September 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 26 September 2016 | |
AP03 - Appointment of secretary | 25 January 2016 | |
TM02 - Termination of appointment of secretary | 25 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 22 September 2015 | |
CH01 - Change of particulars for director | 22 September 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
AP03 - Appointment of secretary | 17 April 2015 | |
TM02 - Termination of appointment of secretary | 17 April 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 19 August 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
CH01 - Change of particulars for director | 13 November 2013 | |
AR01 - Annual Return | 18 September 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AA01 - Change of accounting reference date | 10 August 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 10 November 2010 | |
363a - Annual Return | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
AA - Annual Accounts | 08 August 2007 | |
363a - Annual Return | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
AA - Annual Accounts | 26 May 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 17 January 2005 | |
287 - Change in situation or address of Registered Office | 05 October 2004 | |
AA - Annual Accounts | 16 August 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
363s - Annual Return | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
AA - Annual Accounts | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
363s - Annual Return | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
AA - Annual Accounts | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
363s - Annual Return | 07 December 2001 | |
288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 03 September 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
AA - Annual Accounts | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
363s - Annual Return | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 16 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
363s - Annual Return | 12 March 1997 | |
AA - Annual Accounts | 06 September 1996 | |
363s - Annual Return | 22 December 1995 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 03 January 1995 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 22 December 1993 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 02 June 1993 | |
288 - N/A | 30 September 1992 | |
AA - Annual Accounts | 21 August 1992 | |
363b - Annual Return | 24 February 1992 | |
RESOLUTIONS - N/A | 31 January 1992 | |
AA - Annual Accounts | 31 January 1992 | |
288 - N/A | 21 October 1991 | |
288 - N/A | 21 October 1991 | |
AA - Annual Accounts | 17 April 1991 | |
363a - Annual Return | 17 April 1991 | |
AA - Annual Accounts | 23 April 1990 | |
363 - Annual Return | 23 April 1990 | |
363 - Annual Return | 20 December 1988 | |
AA - Annual Accounts | 20 December 1988 | |
AA - Annual Accounts | 25 April 1988 | |
363 - Annual Return | 25 April 1988 | |
287 - Change in situation or address of Registered Office | 26 October 1987 | |
363 - Annual Return | 23 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1987 | |
AA - Annual Accounts | 11 April 1987 | |
MISC - Miscellaneous document | 06 June 1978 | |
NEWINC - New incorporation documents | 06 June 1978 | |
MEM/ARTS - N/A | 18 May 1978 |