Walton Street Trading Company Ltd was founded on 03 September 1992 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Walton Street Trading Company Ltd. Manchester Square Registrars Limited, Bradley, Caroline are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Caroline | 08 September 1992 | 03 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANCHESTER SQUARE REGISTRARS LIMITED | 06 October 2009 | 23 March 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 08 September 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 19 September 2016 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 17 October 2015 | |
CERTNM - Change of name certificate | 05 October 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AA01 - Change of accounting reference date | 13 April 2015 | |
AP04 - Appointment of corporate secretary | 30 March 2015 | |
TM02 - Termination of appointment of secretary | 30 March 2015 | |
AA01 - Change of accounting reference date | 11 December 2014 | |
AD01 - Change of registered office address | 03 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 22 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 05 November 2009 | |
AP04 - Appointment of corporate secretary | 28 October 2009 | |
AR01 - Annual Return | 16 October 2009 | |
TM02 - Termination of appointment of secretary | 06 October 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 02 June 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 17 December 2007 | |
395 - Particulars of a mortgage or charge | 27 November 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 13 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 15 September 2005 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 02 April 2004 | |
AA - Annual Accounts | 02 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 September 2003 | |
363s - Annual Return | 07 September 2003 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 15 March 2001 | |
287 - Change in situation or address of Registered Office | 18 January 2001 | |
363s - Annual Return | 11 October 2000 | |
395 - Particulars of a mortgage or charge | 22 July 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 27 October 1997 | |
287 - Change in situation or address of Registered Office | 06 April 1997 | |
AA - Annual Accounts | 04 February 1997 | |
AUD - Auditor's letter of resignation | 07 January 1997 | |
363a - Annual Return | 27 December 1996 | |
363x - Annual Return | 06 March 1996 | |
288 - N/A | 08 November 1995 | |
AA - Annual Accounts | 02 November 1995 | |
363x - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 07 July 1994 | |
395 - Particulars of a mortgage or charge | 10 March 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1993 | |
363x - Annual Return | 13 October 1993 | |
287 - Change in situation or address of Registered Office | 15 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1993 | |
288 - N/A | 13 January 1993 | |
288 - N/A | 01 December 1992 | |
CERTNM - Change of name certificate | 30 November 1992 | |
CERTNM - Change of name certificate | 30 November 1992 | |
288 - N/A | 27 November 1992 | |
287 - Change in situation or address of Registered Office | 23 September 1992 | |
NEWINC - New incorporation documents | 03 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 15 November 2007 | Outstanding |
N/A |
Debenture | 25 July 2005 | Outstanding |
N/A |
Rent deposit deed | 17 July 2000 | Outstanding |
N/A |
Debenture | 28 February 1994 | Fully Satisfied |
N/A |