WALLIS WESTERN LIMITED

01961061
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP

Documents

Documents
Date Category Description Pages
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 24/06/24 1 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Dec 2023 accounts Annual Accounts 5 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 5 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 officers Appointment of secretary (Jaime Foong Yi Tham) 2 Buy now
08 Oct 2021 officers Appointment of director (Jaime Foong Yi Tham) 2 Buy now
08 Oct 2021 officers Termination of appointment of secretary (Philip Higgins) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Philip Higgins) 1 Buy now
08 Sep 2021 accounts Annual Accounts 5 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 officers Change of particulars for director (Philip Higgins) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 officers Appointment of director (Basil Christopher Mendonca) 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 6 Buy now
29 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2020 accounts Annual Accounts 6 Buy now
16 Mar 2020 officers Termination of appointment of director (Peter Ronald Young) 1 Buy now
13 Dec 2019 resolution Resolution 26 Buy now
13 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2019 officers Appointment of director (Philip Higgins) 2 Buy now
18 Sep 2019 officers Appointment of secretary (Philip Higgins) 2 Buy now
17 Sep 2019 officers Termination of appointment of secretary (Bethan Melges) 1 Buy now
17 Sep 2019 officers Termination of appointment of director (Bethan Anne Elizabeth Melges) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for director (Mrs Bethan Anne Elizabeth Melges) 2 Buy now
11 Feb 2019 accounts Annual Accounts 5 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 5 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2017 accounts Annual Accounts 6 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
23 Jul 2015 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
23 Jul 2015 officers Termination of appointment of director (Matthew Armitage) 1 Buy now
23 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr Matthew Armitage) 2 Buy now
23 Oct 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Deborah Pamela Hamilton) 1 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
19 Aug 2014 accounts Annual Accounts 5 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 3 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
20 Mar 2013 accounts Annual Accounts 3 Buy now
28 Sep 2012 officers Termination of appointment of director (Paul Staniland) 1 Buy now
24 Sep 2012 officers Appointment of director (Miss Deborah Pamela Hamilton) 2 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 accounts Annual Accounts 3 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 officers Termination of appointment of director (Matthew Barton) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Peter Ronald Young) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Miss Deborah Pamela Hamilton) 1 Buy now
16 Sep 2009 accounts Annual Accounts 3 Buy now
29 Jul 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
29 Jul 2009 officers Director's change of particulars / matthew barton / 01/07/2009 1 Buy now
29 Jul 2009 officers Director's change of particulars / paul staniland / 01/07/2009 1 Buy now
29 Jul 2009 officers Secretary's change of particulars / deborah hamilton / 01/07/2009 1 Buy now
15 Jun 2009 officers Secretary's change of particulars / deborah hamilton / 28/05/2009 1 Buy now
10 Dec 2008 officers Secretary's change of particulars / deborah hamilton / 28/11/2008 1 Buy now
02 Oct 2008 accounts Annual Accounts 3 Buy now
29 Jul 2008 annual-return Return made up to 29/07/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 3 Buy now
09 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
31 Aug 2007 officers New director appointed 1 Buy now
30 Aug 2007 officers New director appointed 1 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers New secretary appointed 1 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
20 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
20 Oct 2006 address Location of register of members 1 Buy now
21 Sep 2006 accounts Annual Accounts 4 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
27 Nov 2005 address Registered office changed on 27/11/05 from: the old mill chapel lane warmley bristol BS15 4WW 1 Buy now
31 Oct 2005 accounts Annual Accounts 3 Buy now
14 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
03 Feb 2005 accounts Annual Accounts 3 Buy now
21 Oct 2004 annual-return Return made up to 01/10/04; full list of members 6 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
09 Mar 2004 accounts Annual Accounts 3 Buy now
20 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
15 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
15 Jun 2003 officers New secretary appointed 2 Buy now
03 Apr 2003 accounts Amended Accounts 9 Buy now
15 Oct 2002 annual-return Return made up to 01/10/02; full list of members 8 Buy now
23 Aug 2002 accounts Annual Accounts 4 Buy now