Walker Crips Group Plc

Company Name	Walker Crips Group Plc
Company Status	Active
Company Number	01432059
Category	Public Limited Company
Incorporation Date	21 June 1979(44 years, 10 months ago)
Previous Names	Walker Crips Weddle Beck & Co. Limited and Walker, Crips, Weddle, Beck Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hua Min Lim
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Current
Appointed	03 March 1993(13 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Stockbroker
Country of Residence	Singapore
Correspondence Address	47 Vanda Road Singapore 287807

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 July 1996(17 years after company formation)
Appointment Duration	27 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Mr Sean Kin Wai Lam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(19 years, 12 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Current
Appointed	18 January 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Mr Clive Bouch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(37 years, 9 months after company formation)
Appointment Duration	7 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Roderick Goddard
Status	Current
Appointed	17 January 2019(39 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	28 Forest End Fleet Hampshire GU52 7XE

Director Name	Mr Sanath Sanjeewa Dandeniya
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(40 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Nigel John Simmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 April 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Maresfield Uckfield East Sussex TN22 2HQ

Director Name	Michael John Sunderland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 February 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Director Name	Mr Stephen Vaughan Simper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 April 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	9 Maple Way Great Dunmow Essex CM6 1WZ

Director Name	Mr Tarek Jamal Kassem
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 2 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 May 1992)
Role	Investment Broker
Country of Residence	England
Correspondence Address	17 Thames Quay Chelsea Harbour London Sw10 Ouy

Director Name	Raymond Field
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2001)
Role	Stockbroker
Correspondence Address	4 Aplins Close Harpenden Hertfordshire AL5 2QD

Director Name	Mr Larry George Byford
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Roughwood High Broom Lane Crowborough East Sussex TN6 3SP

Director Name	Martin John Butler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 1993)
Role	Financial Director
Correspondence Address	70 Derwent Road Basingstoke Hampshire RG22 5JF

Secretary Name	Jonathan Mark Newsome
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	22 Westview Park Drive Woking Surrey GU22 7NG

Director Name	Mr Hoon Sun Loh
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 March 1993(13 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 January 2007)
Role	Stockbroker
Correspondence Address	24 Jalan Tupai Singapore 249152 Republic Of Singapore Foreign

Director Name	Fcma Douglas Morgan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Accountant
Correspondence Address	52 Woodhill Harlow Essex CM18 7JT

Secretary Name	Fcma Douglas Morgan
Nationality	British
Status	Resigned
Appointed	01 August 1997(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	52 Woodhill Harlow Essex CM18 7JT

Director Name	Mr Glenn Anderson Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 April 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	23 Brookside Hornchurch Essex RM11 2RR

Director Name	Stephen John Bailey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(19 years, 9 months after company formation)
Appointment Duration	13 years (resigned 12 April 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	44 Bucknall Way Langley Park Beckenham Kent BR3 3XM

Director Name	Mr Graham Norbert Kennedy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(19 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Hatchetts Church Lane Worting Basingstoke Hampshire RG23 8PX

Director Name	Mr Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(19 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Palm View Villas 11c Camphill Road West Byfleet Surrey KT10 6EG

Secretary Name	Mr Rodney Arnold Fitzgerald
Nationality	British
Status	Resigned
Appointed	06 April 1999(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnymead Evelyn Way Cobham Surrey KT11 2SJ

Director Name	William Howard Saunders
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(22 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Pilgrim House Pilgrims Way Westerham Kent TN16 2DP

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(25 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Director Name	Mr David Hetherton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(25 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 November 2016)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Dower House Church Lane Thornton Dale Pickering North Yorkshire YO18 7QL

Secretary Name	Mr David John Hall
Nationality	British
Status	Resigned
Appointed	18 January 2007(27 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yoredale Avenue Darlington County Durham DL3 9AN

Director Name	Mr Mark Justin Wells Rushton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(32 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Guy Jonathan Barton Jackson
Status	Resigned
Appointed	30 June 2016(37 years after company formation)
Appointment Duration	2 years (resigned 23 July 2018)
Role	Company Director
Correspondence Address	Lake Cottage Lake Lane Dockenfield Farnham Surrey GU10 4JB

Director Name	Mr Guy Jonathan Barton Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2018)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Rodney Arnold Fitzgerald
Status	Resigned
Appointed	23 July 2018(39 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 January 2019)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Contact

Website	wcwb.co.uk
Telephone	020 31008000
Telephone region	London

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.4m at £0.07	W.b. Nominees Limited A/c:isamax 9.48% Ordinary
2.5m at £0.07	Mr Linus Wen Sheong Lim 7.00% Ordinary
2.5m at £0.07	Mr Wen Jiang Luke Lim 7.00% Ordinary
-	OTHER 48.77% -
10m at £0.07	W.b. Nominees LTD 27.76% Ordinary

Financials

Year	2014
Turnover	£22,994,000
Gross Profit	£15,341,000
Net Worth	£9,891,000
Cash	£6,635,000
Current Liabilities	£28,949,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

21 May 1999	Delivered on: 28 May 1999 Satisfied on: 9 November 2007 Persons entitled: Barclays 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. Fully Satisfied
17 September 1998	Delivered on: 2 October 1998 Satisfied on: 19 August 2004 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
26 April 1993	Delivered on: 28 April 1993 Persons entitled: The International Stock Exchange of the United Kingdom and Republic of Ireland Classification: Charge Secured details: All monies due or to become due under the charge. Particulars: All shares, stock and other securities of any description. Together with the benefits arising therefrom and not transferred of delivered by or at the direction of the stock exchange to the company (for full details of charge see form 395 and contd sheet). Outstanding

Filing History

19 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
7 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 October 2022	Group of companies' accounts made up to 31 March 2022 (106 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
6 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 28/09/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
2 October 2021	Group of companies' accounts made up to 31 March 2021 (115 pages)
10 February 2021	Auditor's resignation (1 page)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
17 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company be authorised to call a general meeting 09/09/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
17 September 2020	Group of companies' accounts made up to 31 March 2020 (115 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2019	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD (1 page)
2 October 2019	Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019 (2 pages)
30 September 2019	Group of companies' accounts made up to 31 March 2019 (105 pages)
17 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2019	All of the property or undertaking has been released from charge 1 (2 pages)
30 January 2019	Termination of appointment of Mark Justin Wells Rushton as a director on 30 January 2019 (1 page)
22 January 2019	Termination of appointment of Rodney Arnold Fitzgerald as a secretary on 17 January 2019 (1 page)
22 January 2019	Appointment of Mr Roderick Goddard as a secretary on 17 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
25 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 05/09/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2018	Group of companies' accounts made up to 31 March 2018 (88 pages)
4 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
24 July 2018	Termination of appointment of Guy Jonathan Barton Jackson as a director on 23 July 2018 (1 page)
23 July 2018	Appointment of Mr Rodney Arnold Fitzgerald as a secretary on 23 July 2018 (2 pages)
23 July 2018	Termination of appointment of Guy Jonathan Barton Jackson as a secretary on 23 July 2018 (1 page)
19 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 2,888,199.68 (8 pages)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
19 December 2017	Termination of appointment of Robert Alan Elliott as a director on 1 October 2017 (1 page)
19 December 2017	Termination of appointment of Robert Alan Elliott as a director on 1 October 2017 (1 page)
24 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,860,895.88 (8 pages)
24 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,860,895.88 (8 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
15 September 2017	Resolutions RES13 ‐ Auth to allot shares 06/09/2017 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 September 2017	Resolutions RES13 ‐ Auth to allot shares 06/09/2017 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017	Group of companies' accounts made up to 31 March 2017 (97 pages)
31 August 2017	Group of companies' accounts made up to 31 March 2017 (97 pages)
7 June 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 2,848,925.61 (8 pages)
7 June 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 2,848,925.61 (8 pages)
10 April 2017	Appointment of Mr Clive Bouch as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Mr Clive Bouch as a director on 31 March 2017 (2 pages)
29 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 2,825,478.95 (8 pages)
29 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 2,825,478.95 (8 pages)
8 January 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 2,684,105.36 (8 pages)
8 January 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 2,684,105.36 (8 pages)
28 November 2016	Termination of appointment of David Hetherton as a director on 18 November 2016 (1 page)
28 November 2016	Termination of appointment of David Hetherton as a director on 18 November 2016 (1 page)
1 November 2016	Auditor's resignation (1 page)
1 November 2016	Auditor's resignation (1 page)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (81 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (81 pages)
22 September 2016	Appointment of Mr Guy Jonathan Barton Jackson as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Mr Guy Jonathan Barton Jackson as a director on 21 September 2016 (2 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
17 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2016	Appointment of Guy Jonathan Barton Jackson as a secretary on 30 June 2016 (3 pages)
1 August 2016	Appointment of Guy Jonathan Barton Jackson as a secretary on 30 June 2016 (3 pages)
1 July 2016	Termination of appointment of David John Hall as a secretary on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of David John Hall as a secretary on 30 June 2016 (2 pages)
11 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,604,714.16 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 2,604,714.16 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 2,594,676.90 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 2,594,676.90 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,570,607.24 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,570,607.24 (4 pages)
11 December 2015	Annual return made up to 28 August 2015 no member list Statement of capital on 2015-12-11 GBP 25,470,701 (20 pages)
11 December 2015	Annual return made up to 28 August 2015 no member list Statement of capital on 2015-12-11 GBP 25,470,701 (20 pages)
5 November 2015	Annual return made up to 23 March 2014 no member list (21 pages)
5 November 2015	Annual return made up to 23 March 2014 no member list (21 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (78 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (78 pages)
18 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,551,907.05 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,551,907.05 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,551,907.05 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 2,545,542.62 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 2,545,542.62 (4 pages)
10 November 2014	Director's details changed for Mr Rodney Arnold Fitzgerald on 30 May 2014 (3 pages)
10 November 2014	Director's details changed for Mr Rodney Arnold Fitzgerald on 30 May 2014 (3 pages)
10 November 2014	Annual return made up to 28 August 2014 no member list Statement of capital on 2014-11-10 GBP 2,516,412 (20 pages)
10 November 2014	Annual return made up to 28 August 2014 no member list Statement of capital on 2014-11-10 GBP 2,516,412 (20 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (73 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (73 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,517,670.67 (6 pages)
12 November 2013	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,517,670.67 (6 pages)
31 October 2013	Annual return made up to 28 August 2013 no member list (19 pages)
31 October 2013	Annual return made up to 28 August 2013 no member list (19 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2013	Group of companies' accounts made up to 31 March 2013 (85 pages)
23 July 2013	Group of companies' accounts made up to 31 March 2013 (85 pages)
22 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 2,516,670.17 (6 pages)
22 May 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 2,516,670.17 (6 pages)
9 October 2012	Annual return made up to 28 August 2012 no member list (21 pages)
9 October 2012	Annual return made up to 28 August 2012 no member list (21 pages)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (71 pages)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (71 pages)
31 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 2,472,114.57 (6 pages)
17 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 2,472,114.57 (6 pages)
24 April 2012	Appointment of Mr Mark Justin Wells Rushton as a director on 13 April 2012 (3 pages)
24 April 2012	Termination of appointment of Stephen John Bailey as a director on 12 April 2012 (2 pages)
24 April 2012	Termination of appointment of Stephen John Bailey as a director on 12 April 2012 (2 pages)
24 April 2012	Appointment of Mr Mark Justin Wells Rushton as a director on 13 April 2012 (3 pages)
1 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (79 pages)
1 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (79 pages)
20 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (24 pages)
20 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (24 pages)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2011	Group of companies' accounts made up to 31 March 2011 (69 pages)
22 July 2011	Group of companies' accounts made up to 31 March 2011 (69 pages)
3 March 2011	Termination of appointment of Michael Sunderland as a director (2 pages)
3 March 2011	Termination of appointment of Michael Sunderland as a director (2 pages)
27 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (25 pages)
27 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (25 pages)
17 September 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 2,470,079.11 (5 pages)
17 September 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 2,470,079.11 (5 pages)
10 September 2010	Group of companies' accounts made up to 31 March 2010 (71 pages)
10 September 2010	Group of companies' accounts made up to 31 March 2010 (71 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Sean Kin Wai Lam on 31 December 2008 (1 page)
6 October 2009	Director's details changed for Sean Kin Wai Lam on 31 December 2008 (1 page)
6 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (12 pages)
6 October 2009	Termination of appointment of William Saunders as a director (1 page)
6 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (12 pages)
6 October 2009	Termination of appointment of William Saunders as a director (1 page)
14 August 2009	Group of companies' accounts made up to 31 March 2009 (73 pages)
14 August 2009	Group of companies' accounts made up to 31 March 2009 (73 pages)
7 July 2009	Ad 02/07/09\gbp si [email protected]=49999.95\gbp ic 2466205.101706/2516205.051706\ (3 pages)
7 July 2009	Ad 02/07/09\gbp si [email protected]=49999.95\gbp ic 2466205.101706/2516205.051706\ (3 pages)
6 April 2009	Ad 27/03/09\gbp si [email protected]=4995\gbp ic 2461210.101706/2466205.101706\ (3 pages)
6 April 2009	Ad 27/03/09\gbp si [email protected]=4995\gbp ic 2461210.101706/2466205.101706\ (3 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
31 December 2008	Ad 23/12/08\gbp si [email protected]=1927.331406\gbp ic 2459282.7703/2461210.101706\ (3 pages)
31 December 2008	Ad 23/12/08\gbp si [email protected]=1927.331406\gbp ic 2459282.7703/2461210.101706\ (3 pages)
2 December 2008	Ad 27/11/08\gbp si [email protected]=474.1703\gbp ic 2458808.6/2459282.7703\ (3 pages)
2 December 2008	Ad 27/11/08\gbp si [email protected]=474.1703\gbp ic 2458808.6/2459282.7703\ (3 pages)
10 October 2008	Ad 30/09/08\gbp si [email protected]=333\gbp ic 2458475.6/2458808.6\ (3 pages)
10 October 2008	Ad 30/09/08\gbp si [email protected]=333\gbp ic 2458475.6/2458808.6\ (3 pages)
25 September 2008	Ad 10/09/08\gbp si [email protected]=3396.6\gbp ic 2455079/2458475.6\ (3 pages)
25 September 2008	Return made up to 28/08/08; bulk list available separately (12 pages)
25 September 2008	Ad 10/09/08\gbp si [email protected]=3396.6\gbp ic 2455079/2458475.6\ (3 pages)
25 September 2008	Return made up to 28/08/08; bulk list available separately (12 pages)
12 September 2008	Full accounts made up to 31 March 2008 (73 pages)
12 September 2008	Full accounts made up to 31 March 2008 (73 pages)
28 July 2008	Ad 17/07/08\gbp si [email protected]=94229.2098\gbp ic 2360421.5656/2454650.7754\ (4 pages)
28 July 2008	Ad 17/07/08\gbp si [email protected]=94229.2098\gbp ic 2360421.5656/2454650.7754\ (4 pages)
9 April 2008	Ad 25/03/08-26/03/08\gbp si [email protected]=731.5656\gbp ic 2359690/2360421.5656\ (3 pages)
9 April 2008	Ad 25/03/08-26/03/08\gbp si [email protected]=731.5656\gbp ic 2359690/2360421.5656\ (3 pages)
4 February 2008	Ad 25/01/08--------- Â£ si [email protected]=1299 Â£ ic 2358391/2359690 (3 pages)
4 February 2008	Ad 25/01/08--------- Â£ si [email protected]=1299 Â£ ic 2358391/2359690 (3 pages)
14 November 2007	Ad 02/11/07--------- Â£ si [email protected]=399 Â£ ic 2357992/2358391 (3 pages)
14 November 2007	Ad 02/11/07--------- Â£ si [email protected]=399 Â£ ic 2357992/2358391 (3 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Ad 27/09/07--------- Â£ si [email protected]=399 Â£ ic 2357593/2357992 (3 pages)
18 October 2007	Ad 27/09/07--------- Â£ si [email protected]=399 Â£ ic 2357593/2357992 (3 pages)
24 September 2007	Return made up to 28/08/07; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (12 pages)
24 September 2007	Return made up to 28/08/07; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (12 pages)
29 August 2007	Memorandum and Articles of Association (69 pages)
29 August 2007	Memorandum and Articles of Association (69 pages)
24 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 August 2007	Company name changed walker, crips, weddle, beck PLC\certificate issued on 16/08/07 (2 pages)
16 August 2007	Company name changed walker, crips, weddle, beck PLC\certificate issued on 16/08/07 (2 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (72 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (72 pages)
24 July 2007	Ad 17/07/07--------- Â£ si [email protected]=600 Â£ ic 2356993/2357593 (3 pages)
24 July 2007	Ad 17/07/07--------- Â£ si [email protected]=600 Â£ ic 2356993/2357593 (3 pages)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76/80 city road london EC1Y 2EQ (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76/80 city road london EC1Y 2EQ (1 page)
21 April 2007	Ad 23/03/07-03/04/07 Â£ si [email protected]=7900 Â£ ic 2349093/2356993 (3 pages)
21 April 2007	Ad 23/03/07-03/04/07 Â£ si [email protected]=7900 Â£ ic 2349093/2356993 (3 pages)
24 March 2007	Ad 09/03/07-13/03/07 Â£ si [email protected]=1000 Â£ ic 2348093/2349093 (3 pages)
24 March 2007	Ad 09/03/07-13/03/07 Â£ si [email protected]=1000 Â£ ic 2348093/2349093 (3 pages)
23 February 2007	Ad 06/02/07--------- Â£ si [email protected]=700 Â£ ic 2347393/2348093 (3 pages)
23 February 2007	Ad 06/02/07--------- Â£ si [email protected]=700 Â£ ic 2347393/2348093 (3 pages)
14 February 2007	Ad 29/01/07--------- Â£ si [email protected]=1500 Â£ ic 2345893/2347393 (3 pages)
14 February 2007	Ad 29/01/07--------- Â£ si [email protected]=1500 Â£ ic 2345893/2347393 (3 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
5 January 2007	Ad 27/11/06-28/11/06 Â£ si [email protected]=900 Â£ ic 2344993/2345893 (3 pages)
5 January 2007	Ad 27/11/06-28/11/06 Â£ si [email protected]=900 Â£ ic 2344993/2345893 (3 pages)
4 December 2006	Ad 13/11/06-17/11/06 Â£ si [email protected]=8800 Â£ ic 2336193/2344993 (3 pages)
4 December 2006	Ad 13/11/06-17/11/06 Â£ si [email protected]=8800 Â£ ic 2336193/2344993 (3 pages)
10 October 2006	Ad 22/09/06-26/09/06 Â£ si [email protected]=5900 Â£ ic 2330293/2336193 (3 pages)
10 October 2006	Ad 22/09/06-26/09/06 Â£ si [email protected]=5900 Â£ ic 2330293/2336193 (3 pages)
4 October 2006	Return made up to 28/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
4 October 2006	Return made up to 28/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
18 July 2006	Ad 15/06/06--------- Â£ si [email protected]=500 Â£ ic 2327092/2327592 (3 pages)
18 July 2006	Ad 15/06/06--------- Â£ si [email protected]=500 Â£ ic 2327092/2327592 (3 pages)
11 July 2006	Group of companies' accounts made up to 31 March 2006 (75 pages)
11 July 2006	Group of companies' accounts made up to 31 March 2006 (75 pages)
11 May 2006	Ad 27/04/06--------- Â£ si [email protected]=2000 Â£ ic 2319592/2321592 (2 pages)
11 May 2006	Ad 23/03/06-11/04/06 Â£ si [email protected]=5500 Â£ ic 2321592/2327092 (2 pages)
11 May 2006	Ad 27/04/06--------- Â£ si [email protected]=2000 Â£ ic 2319592/2321592 (2 pages)
11 May 2006	Ad 23/03/06-11/04/06 Â£ si [email protected]=5500 Â£ ic 2321592/2327092 (2 pages)
21 December 2005	Ad 13/12/05--------- Â£ si [email protected]=800 Â£ ic 2318192/2318992 (2 pages)
21 December 2005	Ad 13/12/05--------- Â£ si [email protected]=800 Â£ ic 2318192/2318992 (2 pages)
6 December 2005	Ad 23/11/05--------- Â£ si [email protected]=700 Â£ ic 2317492/2318192 (2 pages)
6 December 2005	Ad 23/11/05--------- Â£ si [email protected]=700 Â£ ic 2317492/2318192 (2 pages)
1 December 2005	Ad 22/11/05--------- Â£ si [email protected]=600 Â£ ic 2316892/2317492 (2 pages)
1 December 2005	Ad 22/11/05--------- Â£ si [email protected]=600 Â£ ic 2316892/2317492 (2 pages)
11 October 2005	Return made up to 28/08/05; bulk list available separately (11 pages)
11 October 2005	Return made up to 28/08/05; bulk list available separately (11 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
22 September 2005	Ad 07/09/05--------- Â£ si [email protected]=1600 Â£ ic 2315292/2316892 (2 pages)
22 September 2005	Ad 07/09/05--------- Â£ si [email protected]=1600 Â£ ic 2315292/2316892 (2 pages)
7 September 2005	Ad 23/08/05--------- Â£ si [email protected]=2000 Â£ ic 2313292/2315292 (2 pages)
7 September 2005	Ad 23/08/05--------- Â£ si [email protected]=2000 Â£ ic 2313292/2315292 (2 pages)
2 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 July 2005	Group of companies' accounts made up to 31 March 2005 (52 pages)
7 July 2005	Group of companies' accounts made up to 31 March 2005 (52 pages)
27 June 2005	Ad 11/04/05--------- Â£ si [email protected]=160000 Â£ ic 2153292/2313292 (3 pages)
27 June 2005	Ad 11/04/05--------- Â£ si [email protected]=160000 Â£ ic 2153292/2313292 (3 pages)
20 June 2005	Ad 09/06/05--------- Â£ si [email protected]=1600 Â£ ic 2151692/2153292 (2 pages)
20 June 2005	Ad 09/06/05--------- Â£ si [email protected]=1600 Â£ ic 2151692/2153292 (2 pages)
25 April 2005	Ad 07/04/05--------- Â£ si [email protected]=1000 Â£ ic 2150692/2151692 (2 pages)
25 April 2005	Ad 07/04/05--------- Â£ si [email protected]=1000 Â£ ic 2150692/2151692 (2 pages)
19 April 2005	Ad 24/03/05--------- Â£ si [email protected]=700 Â£ ic 2149992/2150692 (2 pages)
19 April 2005	Ad 24/03/05--------- Â£ si [email protected]=700 Â£ ic 2149992/2150692 (2 pages)
21 March 2005	Ad 17/02/05-02/03/05 Â£ si [email protected]=5300 Â£ ic 2144692/2149992 (2 pages)
21 March 2005	Ad 17/02/05-02/03/05 Â£ si [email protected]=5300 Â£ ic 2144692/2149992 (2 pages)
1 March 2005	Ad 11/02/05-16/02/05 Â£ si [email protected]=5362 Â£ ic 2139330/2144692 (2 pages)
1 March 2005	Ad 11/02/05-16/02/05 Â£ si [email protected]=5362 Â£ ic 2139330/2144692 (2 pages)
14 February 2005	Ad 28/01/05--------- Â£ si [email protected]=200 Â£ ic 2139130/2139330 (2 pages)
14 February 2005	Ad 28/01/05--------- Â£ si [email protected]=200 Â£ ic 2139130/2139330 (2 pages)
5 January 2005	Ad 15/11/04--------- Â£ si [email protected]=300 Â£ ic 2138830/2139130 (2 pages)
5 January 2005	Ad 15/11/04--------- Â£ si [email protected]=300 Â£ ic 2138830/2139130 (2 pages)
11 October 2004	Return made up to 28/08/04; bulk list available separately (11 pages)
11 October 2004	Return made up to 28/08/04; bulk list available separately (11 pages)
28 September 2004	Ad 07/09/04--------- Â£ si [email protected]=700 Â£ ic 2138130/2138830 (2 pages)
28 September 2004	Ad 07/09/04--------- Â£ si [email protected]=700 Â£ ic 2138130/2138830 (2 pages)
19 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2004	Group of companies' accounts made up to 31 March 2004 (47 pages)
9 August 2004	Group of companies' accounts made up to 31 March 2004 (47 pages)
30 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
16 April 2004	Ad 29/03/04--------- Â£ si [email protected]=5000 Â£ ic 2133130/2138130 (2 pages)
16 April 2004	Ad 29/03/04--------- Â£ si [email protected]=5000 Â£ ic 2133130/2138130 (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
30 March 2004	Ad 15/03/04--------- Â£ si [email protected]=4000 Â£ ic 2129130/2133130 (2 pages)
30 March 2004	Ad 15/03/04--------- Â£ si [email protected]=4000 Â£ ic 2129130/2133130 (2 pages)
23 January 2004	Ad 08/01/04--------- Â£ si [email protected]=1000 Â£ ic 2128130/2129130 (2 pages)
23 January 2004	Ad 08/01/04--------- Â£ si [email protected]=1000 Â£ ic 2128130/2129130 (2 pages)
8 January 2004	Statement of affairs (63 pages)
8 January 2004	Statement of affairs (63 pages)
8 January 2004	Ad 14/11/03--------- Â£ si [email protected]=102500 Â£ ic 2025630/2128130 (3 pages)
8 January 2004	Ad 14/11/03--------- Â£ si [email protected]=102500 Â£ ic 2025630/2128130 (3 pages)
8 December 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
8 December 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
27 November 2003	Ad 17/11/03--------- Â£ si [email protected]=1000 Â£ ic 2024630/2025630 (2 pages)
27 November 2003	Ad 17/11/03--------- Â£ si [email protected]=1000 Â£ ic 2024630/2025630 (2 pages)
10 November 2003	Ad 25/09/03--------- Â£ si [email protected]=1000 Â£ ic 2023630/2024630 (2 pages)
10 November 2003	Ad 25/09/03--------- Â£ si [email protected]=1000 Â£ ic 2023630/2024630 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=2500 Â£ ic 2021130/2023630 (2 pages)
8 October 2003	Ad 12/09/03--------- Â£ si [email protected]=2500 Â£ ic 2021130/2023630 (2 pages)
1 October 2003	Return made up to 28/08/03; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
1 October 2003	Return made up to 28/08/03; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
18 September 2003	Ad 26/08/03-03/09/03 Â£ si [email protected]=2700 Â£ ic 2018430/2021130 (2 pages)
18 September 2003	Ad 26/08/03-03/09/03 Â£ si [email protected]=2700 Â£ ic 2018430/2021130 (2 pages)
28 August 2003	Ad 08/08/03--------- Â£ si [email protected]=700 Â£ ic 2017730/2018430 (2 pages)
28 August 2003	Ad 08/08/03--------- Â£ si [email protected]=700 Â£ ic 2017730/2018430 (2 pages)
29 April 2003	Â£ ic 2022730/2017730 21/03/03 Â£ sr [email protected]=5000 (1 page)
29 April 2003	Â£ ic 2022730/2017730 21/03/03 Â£ sr [email protected]=5000 (1 page)
14 February 2003	Â£ ic 2027730/2022730 27/01/03 Â£ sr [email protected]=5000 (1 page)
14 February 2003	Â£ ic 2027730/2022730 27/01/03 Â£ sr [email protected]=5000 (1 page)
22 January 2003	Â£ ic 2041730/2027730 08/01/03 Â£ sr [email protected]=14000 (1 page)
22 January 2003	Â£ ic 2041730/2027730 08/01/03 Â£ sr [email protected]=14000 (1 page)
22 January 2003	Â£ ic 2048730/2041730 14/01/03 Â£ sr [email protected]=7000 (1 page)
22 January 2003	Â£ ic 2048730/2041730 14/01/03 Â£ sr [email protected]=7000 (1 page)
11 December 2002	Ad 28/11/02--------- Â£ si [email protected]=1000 Â£ ic 2047730/2048730 (2 pages)
11 December 2002	Ad 28/11/02--------- Â£ si [email protected]=1000 Â£ ic 2047730/2048730 (2 pages)
27 September 2002	Ad 13/03/02--------- Â£ si [email protected] (2 pages)
27 September 2002	Ad 13/03/02--------- Â£ si [email protected] (2 pages)
25 September 2002	Return made up to 28/08/02; bulk list available separately (13 pages)
25 September 2002	Return made up to 28/08/02; bulk list available separately (13 pages)
5 July 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
5 July 2002	Group of companies' accounts made up to 31 March 2002 (44 pages)
22 January 2002	Ad 07/01/02--------- Â£ si [email protected]=1200 Â£ ic 2039130/2040330 (2 pages)
22 January 2002	Ad 07/01/02--------- Â£ si [email protected]=1200 Â£ ic 2039130/2040330 (2 pages)
28 December 2001	Statement of affairs (63 pages)
28 December 2001	Statement of affairs (63 pages)
28 December 2001	Ad 02/11/01--------- Â£ si [email protected]=200000 Â£ ic 1839130/2039130 (2 pages)
28 December 2001	Ad 02/11/01--------- Â£ si [email protected]=200000 Â£ ic 1839130/2039130 (2 pages)
3 December 2001	Ad 23/11/01--------- Â£ si [email protected]=500 Â£ ic 1838630/1839130 (2 pages)
3 December 2001	Ad 23/11/01--------- Â£ si [email protected]=500 Â£ ic 1838630/1839130 (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
24 October 2001	Listing of particulars (60 pages)
24 October 2001	Listing of particulars (60 pages)
5 October 2001	Ad 20/09/01--------- Â£ si [email protected]=2500 Â£ ic 1836130/1838630 (2 pages)
5 October 2001	Ad 20/09/01--------- Â£ si [email protected]=2500 Â£ ic 1836130/1838630 (2 pages)
25 September 2001	Ad 11/09/01--------- Â£ si [email protected]=500 Â£ ic 1834130/1834630 (2 pages)
25 September 2001	Ad 11/09/01--------- Â£ si [email protected]=500 Â£ ic 1834130/1834630 (2 pages)
25 September 2001	Ad 04/09/01--------- Â£ si [email protected]=1500 Â£ ic 1834630/1836130 (2 pages)
25 September 2001	Ad 04/09/01--------- Â£ si [email protected]=1500 Â£ ic 1834630/1836130 (2 pages)
19 September 2001	Ad 28/08/01--------- Â£ si [email protected]=700 Â£ ic 1833430/1834130 (2 pages)
19 September 2001	Return made up to 28/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
19 September 2001	Ad 28/08/01--------- Â£ si [email protected]=700 Â£ ic 1833430/1834130 (2 pages)
19 September 2001	Return made up to 28/08/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
15 August 2001	Ad 30/07/01--------- Â£ si [email protected]=700 Â£ ic 1832730/1833430 (2 pages)
15 August 2001	Ad 30/07/01--------- Â£ si [email protected]=700 Â£ ic 1832730/1833430 (2 pages)
20 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2001	Full accounts made up to 31 March 2001 (26 pages)
11 July 2001	Full accounts made up to 31 March 2001 (26 pages)
26 June 2001	Ad 18/06/01--------- Â£ si [email protected]=2200 Â£ ic 1830530/1832730 (2 pages)
26 June 2001	Ad 18/06/01--------- Â£ si [email protected]=2200 Â£ ic 1830530/1832730 (2 pages)
24 January 2001	Ad 17/01/01--------- Â£ si [email protected]=1000 Â£ ic 1829530/1830530 (2 pages)
24 January 2001	Ad 17/01/01--------- Â£ si [email protected]=1000 Â£ ic 1829530/1830530 (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si [email protected]=1400 Â£ ic 1828130/1829530 (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si [email protected]=1400 Â£ ic 1828130/1829530 (2 pages)
13 October 2000	Ad 07/09/00--------- Â£ si [email protected]=600 Â£ ic 1826930/1827530 (2 pages)
13 October 2000	Ad 15/09/00--------- Â£ si [email protected]=4300 Â£ ic 1822630/1826930 (2 pages)
13 October 2000	Ad 15/09/00--------- Â£ si [email protected]=4300 Â£ ic 1822630/1826930 (2 pages)
13 October 2000	Ad 20/09/00--------- Â£ si [email protected]=600 Â£ ic 1827530/1828130 (2 pages)
13 October 2000	Ad 07/09/00--------- Â£ si [email protected]=600 Â£ ic 1826930/1827530 (2 pages)
13 October 2000	Ad 20/09/00--------- Â£ si [email protected]=600 Â£ ic 1827530/1828130 (2 pages)
21 September 2000	Full accounts made up to 31 March 2000 (35 pages)
21 September 2000	Full accounts made up to 31 March 2000 (35 pages)
20 September 2000	Return made up to 28/08/00; bulk list available separately (11 pages)
20 September 2000	Return made up to 28/08/00; bulk list available separately (11 pages)
8 September 2000	Ad 31/08/00--------- Â£ si [email protected]=1800 Â£ ic 1820830/1822630 (2 pages)
8 September 2000	Ad 31/08/00--------- Â£ si [email protected]=1800 Â£ ic 1820830/1822630 (2 pages)
21 August 2000	Ad 04/08/00-08/08/00 Â£ si [email protected]=3600 Â£ ic 1817230/1820830 (2 pages)
21 August 2000	Ad 04/08/00-08/08/00 Â£ si [email protected]=3600 Â£ ic 1817230/1820830 (2 pages)
15 August 2000	Ad 19/07/00--------- Â£ si [email protected]=700 Â£ ic 1816530/1817230 (2 pages)
15 August 2000	Ad 26/07/00--------- Â£ si [email protected]=2600 Â£ ic 1813930/1816530 (2 pages)
15 August 2000	Ad 19/07/00--------- Â£ si [email protected]=700 Â£ ic 1816530/1817230 (2 pages)
15 August 2000	Ad 26/07/00--------- Â£ si [email protected]=2600 Â£ ic 1813930/1816530 (2 pages)
26 June 2000	Ad 31/03/00--------- Â£ si [email protected]=700 Â£ ic 1813230/1813930 (2 pages)
26 June 2000	Ad 31/03/00--------- Â£ si [email protected]=700 Â£ ic 1813230/1813930 (2 pages)
7 April 2000	Ad 20/03/00--------- Â£ si [email protected]=600 Â£ ic 1812630/1813230 (2 pages)
7 April 2000	Ad 20/03/00--------- Â£ si [email protected]=600 Â£ ic 1812630/1813230 (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
30 March 2000	Ad 24/02/00-25/02/00 Â£ si [email protected]=1600 Â£ ic 1811030/1812630 (2 pages)
30 March 2000	Ad 24/02/00-25/02/00 Â£ si [email protected]=1600 Â£ ic 1811030/1812630 (2 pages)
8 March 2000	Ad 20/02/00--------- Â£ si [email protected]=400 Â£ ic 1810630/1811030 (2 pages)
8 March 2000	Ad 10/02/00--------- Â£ si [email protected]=600 Â£ ic 1809430/1810030 (2 pages)
8 March 2000	Ad 10/02/00--------- Â£ si [email protected]=600 Â£ ic 1809430/1810030 (2 pages)
8 March 2000	Ad 17/02/00--------- Â£ si [email protected]=600 Â£ ic 1810030/1810630 (2 pages)
8 March 2000	Ad 20/02/00--------- Â£ si [email protected]=400 Â£ ic 1810630/1811030 (2 pages)
8 March 2000	Ad 17/02/00--------- Â£ si [email protected]=600 Â£ ic 1810030/1810630 (2 pages)
21 February 2000	Ad 07/12/99--------- Â£ si [email protected]=700 Â£ ic 1807230/1807930 (2 pages)
21 February 2000	Ad 23/12/99--------- Â£ si [email protected]=600 Â£ ic 1806630/1807230 (2 pages)
21 February 2000	Ad 05/01/00--------- Â£ si [email protected]=800 Â£ ic 1805830/1806630 (2 pages)
21 February 2000	Ad 07/12/99--------- Â£ si [email protected]=700 Â£ ic 1807230/1807930 (2 pages)
21 February 2000	Ad 26/11/99--------- Â£ si [email protected]=900 Â£ ic 1807930/1808830 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=700 Â£ ic 1805130/1805830 (2 pages)
21 February 2000	Ad 22/11/99--------- Â£ si [email protected]=600 Â£ ic 1808830/1809430 (2 pages)
21 February 2000	Ad 22/11/99--------- Â£ si [email protected]=600 Â£ ic 1808830/1809430 (2 pages)
21 February 2000	Ad 08/02/00--------- Â£ si [email protected]=700 Â£ ic 1805130/1805830 (2 pages)
21 February 2000	Ad 26/11/99--------- Â£ si [email protected]=900 Â£ ic 1807930/1808830 (2 pages)
21 February 2000	Ad 23/12/99--------- Â£ si [email protected]=600 Â£ ic 1806630/1807230 (2 pages)
21 February 2000	Ad 05/01/00--------- Â£ si [email protected]=800 Â£ ic 1805830/1806630 (2 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
8 November 1999	Ad 20/10/99--------- Â£ si [email protected]=2000 Â£ ic 1803130/1805130 (2 pages)
8 November 1999	Ad 20/10/99--------- Â£ si [email protected]=2000 Â£ ic 1803130/1805130 (2 pages)
22 September 1999	Ad 16/08/99--------- Â£ si [email protected] (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si [email protected]=1800 Â£ ic 1800430/1802230 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si [email protected]=1600 Â£ ic 1802930/1804530 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si [email protected]=1600 Â£ ic 1802930/1804530 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si [email protected]=2500 Â£ ic 1797930/1800430 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si [email protected]=1800 Â£ ic 1800430/1802230 (2 pages)
22 September 1999	Ad 31/08/99--------- Â£ si [email protected]=1500 Â£ ic 1796230/1797730 (2 pages)
22 September 1999	Ad 31/08/99--------- Â£ si [email protected]=200 Â£ ic 1797730/1797930 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si [email protected]=700 Â£ ic 1802230/1802930 (2 pages)
22 September 1999	Ad 31/08/99--------- Â£ si [email protected]=200 Â£ ic 1797730/1797930 (2 pages)
22 September 1999	Ad 06/09/99--------- Â£ si [email protected]=600 Â£ ic 1804530/1805130 (2 pages)
22 September 1999	Ad 06/09/99--------- Â£ si [email protected]=600 Â£ ic 1804530/1805130 (2 pages)
22 September 1999	Ad 09/09/99--------- Â£ si [email protected]=1000 Â£ ic 1805130/1806130 (2 pages)
22 September 1999	Ad 16/08/99--------- Â£ si [email protected] (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si [email protected]=700 Â£ ic 1802230/1802930 (2 pages)
22 September 1999	Ad 31/08/99--------- Â£ si [email protected]=1500 Â£ ic 1796230/1797730 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si [email protected]=2500 Â£ ic 1797930/1800430 (2 pages)
22 September 1999	Ad 09/09/99--------- Â£ si [email protected]=1000 Â£ ic 1805130/1806130 (2 pages)
10 September 1999	Return made up to 28/08/99; bulk list available separately 363(287) ‐ Registered office changed on 10/09/99 363(288) ‐ Director's particulars changed (9 pages)
10 September 1999	Return made up to 28/08/99; bulk list available separately 363(287) ‐ Registered office changed on 10/09/99 363(288) ‐ Director's particulars changed (9 pages)
9 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 August 1999	Full accounts made up to 4 April 1999 (42 pages)
24 August 1999	Full accounts made up to 4 April 1999 (42 pages)
24 August 1999	Full accounts made up to 4 April 1999 (42 pages)
20 August 1999	Ad 10/08/99--------- Â£ si [email protected]=600 Â£ ic 1792530/1793130 (2 pages)
20 August 1999	Ad 10/08/99--------- Â£ si [email protected]=6300 Â£ ic 1784730/1791030 (2 pages)
20 August 1999	Ad 10/08/99--------- Â£ si [email protected]=600 Â£ ic 1792530/1793130 (2 pages)
20 August 1999	Ad 10/08/99--------- Â£ si [email protected]=6300 Â£ ic 1784730/1791030 (2 pages)
20 August 1999	Ad 10/08/99--------- Â£ si [email protected]=1500 Â£ ic 1791030/1792530 (2 pages)
20 August 1999	Ad 10/08/99--------- Â£ si [email protected]=1500 Â£ ic 1791030/1792530 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si [email protected]=700 Â£ ic 1784030/1784730 (2 pages)
13 August 1999	Ad 04/08/99--------- Â£ si [email protected]=700 Â£ ic 1784030/1784730 (2 pages)
10 August 1999	Ad 27/07/99--------- Â£ si [email protected]=2400 Â£ ic 1781630/1784030 (2 pages)
10 August 1999	Ad 27/07/99--------- Â£ si [email protected]=2400 Â£ ic 1781630/1784030 (2 pages)
30 July 1999	Ad 21/07/99--------- Â£ si [email protected]=2000 Â£ ic 1779630/1781630 (2 pages)
30 July 1999	Ad 21/07/99--------- Â£ si [email protected]=2000 Â£ ic 1779630/1781630 (2 pages)
5 July 1999	Ad 24/06/99--------- Â£ si [email protected]=4844 Â£ ic 1774786/1779630 (2 pages)
5 July 1999	Ad 24/06/99--------- Â£ si [email protected]=4844 Â£ ic 1774786/1779630 (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
28 May 1999	Particulars of mortgage/charge (4 pages)
28 May 1999	Particulars of mortgage/charge (4 pages)
29 April 1999	Ad 31/03/99--------- Â£ si [email protected]=1000 Â£ ic 1773786/1774786 (2 pages)
29 April 1999	Ad 31/03/99--------- Â£ si [email protected]=1000 Â£ ic 1773786/1774786 (2 pages)
13 April 1999	Ad 22/03/99--------- Â£ si [email protected]=4000 Â£ ic 1768786/1772786 (2 pages)
13 April 1999	Ad 22/03/99--------- Â£ si [email protected]=4000 Â£ ic 1768786/1772786 (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Ad 08/12/98--------- Â£ si [email protected]=1500 Â£ ic 1767286/1768786 (2 pages)
13 April 1999	Ad 08/12/98--------- Â£ si [email protected]=1500 Â£ ic 1767286/1768786 (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Ad 26/11/98--------- Â£ si [email protected]=4416 Â£ ic 1762870/1767286 (2 pages)
13 April 1999	Ad 26/11/98--------- Â£ si [email protected]=4416 Â£ ic 1762870/1767286 (2 pages)
13 April 1999	Ad 24/03/99--------- Â£ si [email protected]=1000 Â£ ic 1772786/1773786 (2 pages)
13 April 1999	Ad 24/03/99--------- Â£ si [email protected]=1000 Â£ ic 1772786/1773786 (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
18 November 1998	Ad 12/08/98--------- Â£ si [email protected] (2 pages)
18 November 1998	Ad 12/08/98--------- Â£ si [email protected] (2 pages)
5 November 1998	Full accounts made up to 4 April 1998 (34 pages)
5 November 1998	Full accounts made up to 4 April 1998 (34 pages)
5 November 1998	Full accounts made up to 4 April 1998 (34 pages)
13 October 1998	Return made up to 28/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 1998	Return made up to 28/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Ad 09/09/98--------- Â£ si [email protected]=1000 Â£ ic 1761870/1762870 (2 pages)
28 September 1998	Ad 09/09/98--------- Â£ si [email protected]=1000 Â£ ic 1761870/1762870 (2 pages)
25 August 1998	Ad 18/08/98--------- Â£ si [email protected]=2000 Â£ ic 1759870/1761870 (2 pages)
25 August 1998	Ad 18/08/98--------- Â£ si [email protected]=2000 Â£ ic 1759870/1761870 (2 pages)
23 July 1998	Ad 11/06/98--------- Â£ si [email protected]=12000 Â£ ic 1747870/1759870 (2 pages)
23 July 1998	Ad 11/06/98--------- Â£ si [email protected]=12000 Â£ ic 1747870/1759870 (2 pages)
23 July 1998	Ad 06/07/98--------- Â£ si [email protected]=5500 Â£ ic 1737870/1743370 (2 pages)
23 July 1998	Ad 30/06/98--------- Â£ si [email protected]=4500 Â£ ic 1743370/1747870 (2 pages)
23 July 1998	Ad 30/06/98--------- Â£ si [email protected]=4500 Â£ ic 1743370/1747870 (2 pages)
23 July 1998	Ad 06/07/98--------- Â£ si [email protected]=5500 Â£ ic 1737870/1743370 (2 pages)
5 May 1998	Ad 02/04/98--------- Â£ si [email protected]=16000 Â£ ic 1721870/1737870 (2 pages)
5 May 1998	Ad 02/04/98--------- Â£ si [email protected]=16000 Â£ ic 1721870/1737870 (2 pages)
3 November 1997	Full accounts made up to 4 April 1997 (31 pages)
3 November 1997	Full accounts made up to 4 April 1997 (31 pages)
3 November 1997	Full accounts made up to 4 April 1997 (31 pages)
30 September 1997	Return made up to 28/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
30 September 1997	Return made up to 28/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
7 November 1996	Return made up to 28/08/96; bulk list available separately (7 pages)
7 November 1996	Return made up to 28/08/96; bulk list available separately (7 pages)
29 July 1996	Listing of particulars (47 pages)
29 July 1996	Listing of particulars (47 pages)
22 July 1996	Full accounts made up to 4 April 1996 (23 pages)
22 July 1996	Registered office changed on 22/07/96 from: 1ST floor sophia house 76/80 city road london EC1Y 2BJ (1 page)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
22 July 1996	S-div 09/07/96 (1 page)
22 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: 1ST floor sophia house 76/80 city road london EC1Y 2BJ (1 page)
22 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 July 1996	Full accounts made up to 4 April 1996 (23 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
22 July 1996	Full accounts made up to 4 April 1996 (23 pages)
22 July 1996	S-div 09/07/96 (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
1 April 1996	Recon 18/03/96 (1 page)
1 April 1996	Â£ ic 1323352/1243352 18/03/96 Â£ sr 80000@1=80000 (1 page)
1 April 1996	Recon 18/03/96 (1 page)
1 April 1996	Â£ ic 1323352/1243352 18/03/96 Â£ sr 80000@1=80000 (1 page)
11 September 1995	Return made up to 28/08/95; no change of members (8 pages)
11 September 1995	Return made up to 28/08/95; no change of members (8 pages)
10 August 1995	Full accounts made up to 25 March 1994 (24 pages)
10 August 1995	Full accounts made up to 25 March 1994 (24 pages)
17 July 1995	Full accounts made up to 31 March 1995 (21 pages)
17 July 1995	Full accounts made up to 31 March 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
3 September 1994	Return made up to 28/08/94; full list of members (9 pages)
3 September 1994	Return made up to 28/08/94; full list of members (9 pages)
15 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 May 1994	Memorandum and Articles of Association (17 pages)
18 May 1994	Memorandum and Articles of Association (17 pages)
13 May 1994	Memorandum and Articles of Association (12 pages)
3 October 1993	Return made up to 28/08/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
3 October 1993	Return made up to 28/08/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
28 April 1993	Particulars of mortgage/charge (5 pages)
28 April 1993	Particulars of mortgage/charge (5 pages)
9 February 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
28 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1988	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
28 October 1988	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
28 October 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 October 1988	Re-registration of Memorandum and Articles (12 pages)
14 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 May 1988	Resolutions SRES02 ‐ Special resolution of re-registration (17 pages)
19 May 1988	Resolutions SRES02 ‐ Special resolution of re-registration (17 pages)
18 May 1988	Re-registration of Memorandum and Articles (16 pages)
22 April 1988	Memorandum and Articles of Association (15 pages)
21 June 1979	Incorporation (21 pages)
21 June 1979	Incorporation (21 pages)

Walker Crips Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London