Date | Description |
2024-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
2024-10-07 |
delete address 89 Holtye Crescent Maidstone Kent ME15 7DD |
2024-10-07 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
2024-10-07 |
delete phone 0800 023 4567 |
2024-10-07 |
update primary_contact 89 Holtye Crescent Maidstone Kent ME15 7DD => null |
2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
2023-06-07 |
delete address Suite 12
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU |
2023-06-07 |
insert address 89 Holtye Crescent Maidstone Kent ME15 7DD |
2023-06-07 |
insert index_pages_linkeddomain hdfp.co.uk |
2023-06-07 |
update primary_contact Suite 12
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU => 89 Holtye Crescent Maidstone Kent ME15 7DD |
2023-06-07 |
delete address SUITE 12 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4YU |
2023-06-07 |
insert address 89 HOLTYE CRESCENT MAIDSTONE KENT ENGLAND ME15 7DD |
2023-06-07 |
update registered_address |
2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
SUITE 12 50 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
UNITED KINGDOM |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-10-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-10-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-07 |
insert general_emails co..@pwallis.co.uk |
2020-10-07 |
delete email pa..@pwallis.co.uk |
2020-10-07 |
insert email co..@pwallis.co.uk |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
2020-03-07 |
delete address SUITE 22 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
2020-03-07 |
insert address SUITE 12 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4YU |
2020-03-07 |
update registered_address |
2020-03-04 |
delete general_emails co..@pwallis.co.uk |
2020-03-04 |
delete email co..@pwallis.co.uk |
2020-03-04 |
insert email pa..@pwallis.co.uk |
2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
SUITE 22 50 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
ENGLAND |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-07-08 |
delete address SUITE 12 50 CHURCHILL SQUARE KINGS HILL WEST MALLING ENGLAND ME19 4YU |
2019-07-08 |
insert address SUITE 22 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
2019-07-08 |
update registered_address |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
SUITE 12 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
ENGLAND |
2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
SUITE 12 50 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
ME19 4YU
ENGLAND |
2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN WALLIS / 17/06/2019 |
2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN WALLIS / 01/10/2018 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2018-04-06 |
delete address Suite 2
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU |
2018-04-06 |
insert address Suite 12
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU |
2018-04-06 |
update primary_contact Suite 2
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU => Suite 12
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU |
2018-03-07 |
delete address SUITE 2 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
2018-03-07 |
insert address SUITE 12 50 CHURCHILL SQUARE KINGS HILL WEST MALLING ENGLAND ME19 4YU |
2018-03-07 |
update registered_address |
2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
SUITE 2 50 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
ENGLAND |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WALLIS |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
2017-06-09 |
delete general_emails in..@pwallis.co.uk |
2017-06-09 |
insert general_emails co..@pwallis.co.uk |
2017-06-09 |
delete email in..@pwallis.co.uk |
2017-06-09 |
delete source_ip 209.222.4.164 |
2017-06-09 |
insert email co..@pwallis.co.uk |
2017-06-09 |
insert source_ip 162.250.75.25 |
2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-12-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
2016-07-01 |
update statutory_documents 29/06/16 FULL LIST |
2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN WALLIS / 27/04/2016 |
2016-03-12 |
delete address 7 RINGLESTONE HOUSE BARMING MAIDSTONE KENT ME16 0FP |
2016-03-12 |
insert address SUITE 2 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
2016-03-12 |
update registered_address |
2016-03-07 |
delete address 7 Ringlestone House
Tarragon Road
Barming
Maidstone
Kent
ME16 0FP |
2016-03-07 |
delete address Suite 22
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU |
2016-03-07 |
insert address Suite 2
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU |
2016-03-07 |
update primary_contact 7 Ringlestone House
Tarragon Road
Barming
Maidstone
Kent
ME16 0FP => Suite 2
50 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU |
2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
7 RINGLESTONE HOUSE
BARMING
MAIDSTONE
KENT
ME16 0FP |
2015-11-26 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2015-11-26 |
insert phone 0800 023 4567 |
2015-11-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-10-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
2015-09-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
2015-08-04 |
update statutory_documents 29/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-10-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 7 RINGLESTONE HOUSE BARMING MAIDSTONE KENT ENGLAND ME16 0FP |
2014-08-07 |
insert address 7 RINGLESTONE HOUSE BARMING MAIDSTONE KENT ME16 0FP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
2014-07-09 |
update statutory_documents 29/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
2013-07-09 |
delete source_ip 204.145.65.235 |
2013-07-09 |
insert source_ip 209.222.4.164 |
2013-07-03 |
update statutory_documents 29/06/13 FULL LIST |
2013-06-27 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 200 |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-21 |
delete sic_code 6602 - Pension funding |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
insert sic_code 65110 - Life insurance |
2013-06-21 |
insert sic_code 65300 - Pension funding |
2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
2013-01-07 |
insert address 7 Ringlestone House, Tarragon Road, Barming, Maidstone, Kent ME16 0FP |
2013-01-07 |
insert registration_number 07299070 |
2012-12-23 |
delete address 7 Ringlestone House, Tarragon Road, Barming, Maidstone, Kent ME16 0FP |
2012-12-23 |
delete address Paradigm House, Brooke Court, Wilmslow, Cheshire SK9 3ND |
2012-12-23 |
delete registration_number 07299070 |
2012-11-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-07-10 |
update statutory_documents 29/06/12 FULL LIST |
2012-02-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents 29/06/11 FULL LIST |
2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN WALLIS / 11/08/2010 |
2011-05-19 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/09/2011 |
2010-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |