Walton Estates Ltd was registered on 04 December 1979 with its registered office in Felixstowe in Suffolk, it has a status of "Active". The companies director is listed as Mullett, Simon Richard in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLETT, Simon Richard | 01 March 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 23 September 2016 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 19 September 2014 | |
TM01 - Termination of appointment of director | 09 May 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
AR01 - Annual Return | 23 January 2014 | |
MR04 - N/A | 03 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 09 June 2010 | |
AP03 - Appointment of secretary | 16 April 2010 | |
TM02 - Termination of appointment of secretary | 16 April 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH03 - Change of particulars for secretary | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 16 September 2009 | |
288a - Notice of appointment of directors or secretaries | 13 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
363a - Annual Return | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
AA - Annual Accounts | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 01 March 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
AA - Annual Accounts | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
363s - Annual Return | 30 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2003 | |
AA - Annual Accounts | 30 July 2003 | |
AUD - Auditor's letter of resignation | 09 April 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
363s - Annual Return | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
AA - Annual Accounts | 25 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
363s - Annual Return | 15 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
AA - Annual Accounts | 07 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
363s - Annual Return | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
AA - Annual Accounts | 20 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 1999 | |
363s - Annual Return | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
AA - Annual Accounts | 08 July 1998 | |
288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
363s - Annual Return | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
AA - Annual Accounts | 01 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1997 | |
363s - Annual Return | 26 January 1997 | |
RESOLUTIONS - N/A | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 03 August 1996 | |
288 - N/A | 03 August 1996 | |
288 - N/A | 25 July 1996 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 05 January 1996 | |
288 - N/A | 05 July 1995 | |
AA - Annual Accounts | 03 July 1995 | |
288 - N/A | 15 June 1995 | |
363s - Annual Return | 29 January 1995 | |
AA - Annual Accounts | 05 July 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
288 - N/A | 05 February 1994 | |
363s - Annual Return | 20 January 1994 | |
288 - N/A | 12 November 1993 | |
288 - N/A | 08 October 1993 | |
288 - N/A | 16 September 1993 | |
363s - Annual Return | 01 July 1993 | |
288 - N/A | 01 July 1993 | |
AA - Annual Accounts | 28 June 1993 | |
288 - N/A | 17 June 1993 | |
288 - N/A | 17 June 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 1993 | |
288 - N/A | 21 January 1993 | |
288 - N/A | 04 January 1993 | |
363s - Annual Return | 23 December 1992 | |
RESOLUTIONS - N/A | 03 November 1992 | |
AA - Annual Accounts | 03 August 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 June 1992 | |
363b - Annual Return | 24 February 1992 | |
363(287) - N/A | 24 February 1992 | |
RESOLUTIONS - N/A | 19 February 1992 | |
MEM/ARTS - N/A | 19 February 1992 | |
RESOLUTIONS - N/A | 14 October 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
AA - Annual Accounts | 28 June 1991 | |
363a - Annual Return | 17 March 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 20 January 1990 | |
AA - Annual Accounts | 10 October 1989 | |
288 - N/A | 06 October 1989 | |
395 - Particulars of a mortgage or charge | 07 July 1989 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 April 1989 | |
363 - Annual Return | 14 November 1988 | |
AA - Annual Accounts | 22 August 1988 | |
287 - Change in situation or address of Registered Office | 24 February 1988 | |
288 - N/A | 06 January 1988 | |
363 - Annual Return | 26 August 1987 | |
AA - Annual Accounts | 26 August 1987 | |
288 - N/A | 23 July 1987 | |
288 - N/A | 20 July 1987 | |
AA - Annual Accounts | 31 January 1987 | |
395 - Particulars of a mortgage or charge | 22 December 1986 | |
COADMIN - N/A | 03 November 1986 | |
363 - Annual Return | 23 October 1986 | |
COADMIN - N/A | 29 September 1986 | |
288 - N/A | 16 September 1986 | |
288 - N/A | 12 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 June 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 05 December 1986 | Fully Satisfied |
N/A |