Walnut Unlimited Ltd

Company Name	Walnut Unlimited Ltd
Company Status	Active
Company Number	01317137
Category	Private Limited Company
Incorporation Date	15 June 1977(46 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Amanda Jane Rudling
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(19 years after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(42 years after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(42 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Dr James Aspden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 1992)
Role	Company Director
Correspondence Address	Bentley Farm Cottage Pitton Salisbury Wilts SP5 1EG

Director Name	Mr Keith David Bates
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 13 December 2013)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Mr Paul Richard Harrison
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years, 4 months after company formation)
Appointment Duration	12 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Quorn Cottage Paynes Lane Broughton Stockbridge Hampshire SO20 8AH

Secretary Name	Dr James Aspden
Nationality	British
Status	Resigned
Appointed	05 November 1991(14 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 1992)
Role	Company Director
Correspondence Address	Bentley Farm Cottage Pitton Salisbury Wilts SP5 1EG

Secretary Name	Mr Keith David Bates
Nationality	British
Status	Resigned
Appointed	08 September 1992(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 January 2001)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Roake Farm Horsebridge Road, Broughton Stockbridge Hampshire SO20 8BA

Director Name	Sheila Catherine Sweeney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(16 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	22 Lynford Avenue Winchester Hampshire SO22 6BN

Director Name	Vivien Susan Wilton Middlemass
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2002)
Role	Managing Director
Correspondence Address	Church Farm Scawton North Yorkshire YO7 2HG

Director Name	Timothy Buckler Alderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Terrace Barnes London SW13 8DS

Director Name	Mr Donald Hunter Elgie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(23 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Timothy Buckler Alderson
Nationality	British
Status	Resigned
Appointed	30 January 2001(23 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Terrace Barnes London SW13 8DS

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(27 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mrs Rachel Elizabeth Mary Cristofoli
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(27 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2013)
Role	Market Researcher
Country of Residence	England
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Mr Stephen Brian Grundy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(28 years, 11 months after company formation)
Appointment Duration	6 years (resigned 25 May 2012)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	24 Dartington Road Eastleigh Hampshire SO50 6NR

Director Name	Dannielle Findlay
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(29 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ian Francis Ralph
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(33 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Alexander William Knight
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(35 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Anna Herron
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(35 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Laura Ablett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(36 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Andrew Nicholas Grout
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(36 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(37 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(38 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Andrew George Myers
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(39 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2017)
Role	Market Research
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Olivia Alexandra Walker
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(40 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Stephen David Ogborn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(40 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(42 years, 1 month after company formation)
Appointment Duration	6 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	10 December 2001(24 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2016)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	marketing-sciences.com
Telephone	01962 842211
Telephone region	Winchester

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8k at £1	Creston PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,567,000
Net Worth	£1,460,000
Cash	£1,411,000
Current Liabilities	£1,961,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

27 February 2017	Delivered on: 7 March 2017 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession. Outstanding
28 May 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
29 November 2011	Delivered on: 8 December 2011 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the chargors or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
3 September 2004	Delivered on: 16 September 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Second deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 2004	Delivered on: 16 September 2004 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Third deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 2001	Delivered on: 5 December 2001 Satisfied on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 1999	Delivered on: 9 March 1999 Satisfied on: 9 November 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 June 1982	Delivered on: 30 June 1982 Satisfied on: 9 November 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13 (3 pages)
13 November 2017	Termination of appointment of Ian Francis Ralph as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Andrew George Myers as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Stephen David Ogborn as a director on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Dannielle Findlay as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Ms Olivia Alexandra Walker as a director on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Laura Ablett as a director on 13 November 2017 (1 page)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
25 October 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
2 August 2017	Change of details for Creston Plc as a person with significant control on 20 July 2017 (2 pages)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
7 March 2017	Registration of charge 013171370008, created on 27 February 2017 (26 pages)
9 January 2017	Satisfaction of charge 013171370007 in full (1 page)
31 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (28 pages)
31 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
31 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
31 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 July 2016	Appointment of Andrew George Myers as a director on 7 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Anna Herron as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Alexander William Knight as a director on 1 April 2016 (1 page)
23 October 2015	Full accounts made up to 31 March 2015 (30 pages)
21 October 2015	Secretary's details changed for City Group Plc on 20 October 2015 (1 page)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,755 (8 pages)
20 October 2015	Director's details changed for Mr Alexander William Knight on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Ian Francis Ralph on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Dannielle Findlay on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Barrie Christopher Brien on 20 October 2015 (2 pages)
10 June 2015	Satisfaction of charge 4 in full (4 pages)
10 June 2015	Satisfaction of charge 5 in full (4 pages)
10 June 2015	Satisfaction of charge 3 in full (4 pages)
10 June 2015	Satisfaction of charge 6 in full (4 pages)
5 June 2015	Registration of charge 013171370007, created on 28 May 2015 (47 pages)
20 October 2014	Register inspection address has been changed to 6 Middle Street London EC1A 7JA (1 page)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,755 (7 pages)
20 October 2014	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA (1 page)
25 September 2014	Full accounts made up to 31 March 2014 (30 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
6 June 2014	Termination of appointment of Andrew Grout as a director (1 page)
3 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
17 December 2013	Termination of appointment of Keith Bates as a director (1 page)
4 December 2013	Appointment of Mr Andrew Nicholas Grout as a director (2 pages)
4 December 2013	Appointment of Laura Ablett as a director (2 pages)
21 October 2013	Director's details changed for Dannielle White on 18 October 2013 (2 pages)
21 October 2013	Director's details changed for Ian Francis Ralph on 18 October 2013 (2 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,755 (7 pages)
10 October 2013	Full accounts made up to 31 March 2013 (29 pages)
28 June 2013	Termination of appointment of Rachel Cristofoli as a director (1 page)
24 October 2012	Director's details changed for Mr Barrie Brien on 18 October 2012 (2 pages)
24 October 2012	Director's details changed for Rachel Cristofoli on 18 October 2012 (2 pages)
24 October 2012	Director's details changed for Dannielle White on 18 October 2012 (2 pages)
24 October 2012	Director's details changed for Keith David Bates on 18 October 2012 (2 pages)
24 October 2012	Director's details changed for Amanda Jane Rudling on 18 October 2012 (2 pages)
24 October 2012	Appointment of Anna Herron as a director (2 pages)
24 October 2012	Termination of appointment of Stephen Grundy as a director (1 page)
24 October 2012	Director's details changed for Donald Hunter Elgie on 18 October 2012 (2 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
6 September 2012	Appointment of Mr Alexander William Knight as a director (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (28 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
5 December 2011	Full accounts made up to 31 March 2011 (32 pages)
2 November 2011	Director's details changed for Ian Francis Ralph on 18 October 2011 (2 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (11 pages)
25 July 2011	Appointment of Ian Francis Ralph as a director (3 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (10 pages)
6 October 2010	Full accounts made up to 31 March 2010 (22 pages)
25 November 2009	Director's details changed for Dannielle White on 18 October 2009 (2 pages)
25 November 2009	Director's details changed for Amanda Jane Rudling on 18 October 2009 (2 pages)
25 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Mr Barrie Brien on 18 October 2009 (2 pages)
25 November 2009	Director's details changed for Rachel Cristofoli on 18 October 2009 (2 pages)
25 November 2009	Director's details changed for Keith David Bates on 18 October 2009 (2 pages)
25 November 2009	Secretary's details changed for City Group Plc on 18 October 2009 (2 pages)
25 November 2009	Director's details changed for Donald Hunter Elgie on 18 October 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Brian Grundy on 18 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (22 pages)
11 November 2008	Director's change of particulars / rachel cristofoli / 01/09/2008 (1 page)
11 November 2008	Return made up to 18/10/08; full list of members (5 pages)
18 September 2008	Full accounts made up to 31 March 2008 (22 pages)
1 February 2008	Full accounts made up to 31 March 2007 (21 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Return made up to 18/10/07; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
7 November 2006	Return made up to 18/10/06; full list of members (3 pages)
20 October 2006	Auditor's resignation (1 page)
30 August 2006	Full accounts made up to 31 March 2006 (21 pages)
18 November 2005	Return made up to 18/10/05; full list of members (3 pages)
15 September 2005	Secretary's particulars changed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ (1 page)
25 August 2005	Full accounts made up to 31 March 2005 (20 pages)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 December 2004	Return made up to 05/11/04; full list of members (8 pages)
22 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
16 September 2004	Particulars of mortgage/charge (10 pages)
16 September 2004	Particulars of mortgage/charge (10 pages)
6 July 2004	Full accounts made up to 31 March 2004 (19 pages)
15 January 2004	Return made up to 05/11/03; full list of members (9 pages)
14 January 2004	Director resigned (1 page)
7 August 2003	Full accounts made up to 31 March 2003 (19 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Return made up to 05/11/02; full list of members (9 pages)
13 August 2002	Full accounts made up to 31 March 2002 (19 pages)
21 January 2002	Full accounts made up to 31 March 2001 (17 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
20 December 2001	Return made up to 05/11/01; full list of members (8 pages)
5 December 2001	Particulars of mortgage/charge (9 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001	Full group accounts made up to 31 August 2000 (25 pages)
20 February 2001	Auditor's resignation (1 page)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 8 st clement street winchester hampshire S023 9DR (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 February 2001	New director appointed (2 pages)
4 January 2001	Return made up to 05/11/00; full list of members (7 pages)
17 April 2000	Accounts for a medium company made up to 31 August 1999 (19 pages)
30 November 1999	New director appointed (2 pages)
17 November 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
17 November 1998	Return made up to 05/11/98; no change of members (4 pages)
9 March 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
19 November 1997	Return made up to 05/11/97; full list of members (6 pages)
22 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 July 1997	Â£ ic 2580/2193 27/06/97 Â£ sr 387@1=387 (1 page)
20 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
25 November 1996	Return made up to 05/11/96; change of members (6 pages)
4 October 1996	Director's particulars changed (1 page)
16 July 1996	New director appointed (2 pages)
19 January 1996	Full accounts made up to 31 August 1995 (12 pages)
15 September 1995	Â£ ic 3289/2580 31/08/95 Â£ sr 709@1=709 (1 page)
15 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 August 1983	Company name changed\certificate issued on 30/08/83 (2 pages)
12 November 1980	Company name changed\certificate issued on 12/11/80 (2 pages)
15 June 1977	Incorporation (14 pages)

Walnut Unlimited Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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