WALTER LILLY & CO. LIMITED

00352437
3RD FLOOR, MADDOX HOUSE 1 MADDOX STREET LONDON LONDON W1S 2PZ

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Nov 2024 officers Appointment of director (Mr Christopher Michael Jones) 2 Buy now
25 Nov 2024 officers Termination of appointment of director (John Patrick Joseph Joyce) 1 Buy now
25 Nov 2024 officers Termination of appointment of director (Shaun David Frampton) 1 Buy now
09 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Paul Scott) 1 Buy now
09 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2024 officers Termination of appointment of secretary (Renew Nominees Limited) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Renew Corporate Director Limited) 1 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 officers Appointment of director (Mr Darren Thomas Size) 3 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 25 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 25 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2022 mortgage Registration of a charge 67 Buy now
06 Oct 2022 officers Change of particulars for corporate director (Renew Corporate Director Limited) 1 Buy now
14 Jun 2022 officers Change of particulars for corporate secretary (Renew Nominees Limited) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 26 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 24 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2020 mortgage Registration of a charge 65 Buy now
16 Dec 2019 accounts Annual Accounts 23 Buy now
31 Jul 2019 officers Termination of appointment of director (Duncan Michael Beach) 1 Buy now
04 Mar 2019 officers Appointment of director (Mr John Patrick Joseph Joyce) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 22 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Andrew James Crispin) 1 Buy now
31 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jul 2018 incorporation Memorandum Articles 7 Buy now
27 Jul 2018 resolution Resolution 3 Buy now
14 May 2018 mortgage Registration of a charge 61 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 22 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 23 Buy now
30 Sep 2016 officers Termination of appointment of director (Brian Ward May) 1 Buy now
30 Sep 2016 officers Appointment of director (Mr Paul Scott) 2 Buy now
29 Mar 2016 annual-return Annual Return 11 Buy now
04 Jan 2016 accounts Annual Accounts 20 Buy now
16 Apr 2015 officers Appointment of director (Christopher James Cyril Butler) 3 Buy now
16 Apr 2015 officers Termination of appointment of director (Graham John Corless) 2 Buy now
09 Mar 2015 annual-return Annual Return 11 Buy now
19 Dec 2014 accounts Annual Accounts 20 Buy now
11 Nov 2014 officers Appointment of director (Duncan Michael Beach) 3 Buy now
07 Aug 2014 officers Change of particulars for director (Andrew James Crispin) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Andrew James Postlethwaite) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Graham John Corless) 2 Buy now
06 Aug 2014 officers Change of particulars for director (Dr Brian Ward May) 2 Buy now
06 Aug 2014 officers Change of particulars for director (Shaun David Frampton) 2 Buy now
18 Jun 2014 officers Appointment of director (Shaun David Frampton) 2 Buy now
03 Mar 2014 annual-return Annual Return 9 Buy now
31 Dec 2013 officers Termination of appointment of director (Ronald Bates) 1 Buy now
18 Dec 2013 miscellaneous Miscellaneous 2 Buy now
28 Nov 2013 accounts Annual Accounts 20 Buy now
28 Aug 2013 resolution Resolution 3 Buy now
27 Jun 2013 officers Termination of appointment of director (John Howie) 1 Buy now
04 Mar 2013 annual-return Annual Return 11 Buy now
12 Dec 2012 accounts Annual Accounts 20 Buy now
14 Mar 2012 annual-return Annual Return 11 Buy now
23 Nov 2011 accounts Annual Accounts 20 Buy now
10 Mar 2011 annual-return Annual Return 11 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2010 accounts Annual Accounts 20 Buy now
23 Apr 2010 address Move Registers To Sail Company 1 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Apr 2010 address Change Sail Address Company 1 Buy now
09 Apr 2010 annual-return Annual Return 7 Buy now
22 Dec 2009 accounts Annual Accounts 20 Buy now
23 Apr 2009 officers Director's change of particulars / john howie / 01/04/2009 1 Buy now
09 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
08 Jan 2009 accounts Annual Accounts 20 Buy now
30 Jul 2008 address Location of debenture register 1 Buy now
24 Jul 2008 address Location of register of members 1 Buy now
11 Apr 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
09 Apr 2008 address Location of register of members 1 Buy now
03 Apr 2008 address Location of debenture register 1 Buy now
21 Dec 2007 accounts Annual Accounts 21 Buy now
19 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
08 Oct 2007 auditors Auditors Resignation Company 1 Buy now
14 Aug 2007 officers Secretary's particulars changed 1 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU 1 Buy now
05 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
15 Dec 2006 accounts Annual Accounts 15 Buy now
12 Apr 2006 accounts Annual Accounts 14 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
13 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
09 Mar 2006 officers New director appointed 1 Buy now
20 Feb 2006 officers Director's particulars changed 1 Buy now
17 Feb 2006 officers Secretary's particulars changed 1 Buy now
03 Nov 2005 officers New director appointed 1 Buy now