Based in the United Kingdom, Walter Shearer Ltd was setup in 1972, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNET, John Glen | N/A | - | 1 |
LANE, Jeremy Francis | 04 April 2003 | - | 1 |
BARNET, Lesley Jillian | 20 June 1990 | 14 December 2017 | 1 |
BARNET, Ronald Turner | N/A | 20 June 1990 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 10 July 2020 | |
MR04 - N/A | 13 June 2020 | |
MR04 - N/A | 06 June 2020 | |
MR04 - N/A | 06 June 2020 | |
AA01 - Change of accounting reference date | 03 October 2019 | |
CS01 - N/A | 09 August 2019 | |
MR01 - N/A | 12 June 2019 | |
466(Scot) - N/A | 28 May 2019 | |
MR01 - N/A | 23 May 2019 | |
466(Scot) - N/A | 17 May 2019 | |
466(Scot) - N/A | 14 May 2019 | |
MR01 - N/A | 02 May 2019 | |
466(Scot) - N/A | 27 December 2018 | |
AA - Annual Accounts | 20 December 2018 | |
466(Scot) - N/A | 18 December 2018 | |
MR01 - N/A | 11 December 2018 | |
MR04 - N/A | 08 October 2018 | |
MR04 - N/A | 08 October 2018 | |
MR04 - N/A | 08 October 2018 | |
MR04 - N/A | 08 October 2018 | |
CS01 - N/A | 29 June 2018 | |
TM01 - Termination of appointment of director | 27 December 2017 | |
AA - Annual Accounts | 27 November 2017 | |
PSC01 - N/A | 18 July 2017 | |
CS01 - N/A | 18 July 2017 | |
RESOLUTIONS - N/A | 19 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 19 April 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 28 July 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 01 July 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 17 December 2009 | |
419a(Scot) - N/A | 17 September 2009 | |
410(Scot) - N/A | 03 September 2009 | |
410(Scot) - N/A | 25 August 2009 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 04 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
RESOLUTIONS - N/A | 21 July 2003 | |
RESOLUTIONS - N/A | 21 July 2003 | |
AA - Annual Accounts | 19 September 2002 | |
287 - Change in situation or address of Registered Office | 18 July 2002 | |
363s - Annual Return | 18 July 2002 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 02 September 2000 | |
363s - Annual Return | 25 August 2000 | |
410(Scot) - N/A | 26 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 22 June 1998 | |
AA - Annual Accounts | 30 July 1997 | |
363s - Annual Return | 28 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 05 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 24 August 1994 | |
363s - Annual Return | 06 August 1994 | |
410(Scot) - N/A | 24 May 1994 | |
AA - Annual Accounts | 03 September 1993 | |
363s - Annual Return | 05 July 1993 | |
363a - Annual Return | 03 August 1992 | |
AA - Annual Accounts | 03 August 1992 | |
AA - Annual Accounts | 27 July 1991 | |
363 - Annual Return | 09 July 1991 | |
363(288) - N/A | 09 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1991 | |
AA - Annual Accounts | 10 July 1990 | |
288 - N/A | 10 July 1990 | |
363 - Annual Return | 10 July 1990 | |
363 - Annual Return | 03 August 1989 | |
288 - N/A | 05 July 1989 | |
AA - Annual Accounts | 27 June 1989 | |
363 - Annual Return | 19 June 1989 | |
363 - Annual Return | 01 June 1988 | |
AA - Annual Accounts | 13 May 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 September 1987 | |
AA - Annual Accounts | 31 July 1987 | |
363 - Annual Return | 11 March 1987 | |
AA - Annual Accounts | 20 June 1986 | |
MEM/ARTS - N/A | 17 January 1972 | |
NEWINC - New incorporation documents | 14 January 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 June 2019 | Fully Satisfied |
N/A |
A registered charge | 22 May 2019 | Fully Satisfied |
N/A |
A registered charge | 26 April 2019 | Fully Satisfied |
N/A |
A registered charge | 10 December 2018 | Outstanding |
N/A |
Standard security | 28 August 2009 | Outstanding |
N/A |
Floating charge | 20 August 2009 | Outstanding |
N/A |
Standard security | 17 May 2000 | Fully Satisfied |
N/A |
Standard security | 16 May 1994 | Fully Satisfied |
N/A |
Standard security | 05 December 1984 | Fully Satisfied |
N/A |
Bond & floating charge | 02 June 1980 | Fully Satisfied |
N/A |
Standard security | 15 May 1980 | Fully Satisfied |
N/A |