PAUL WALLIS FINANCIAL SOLUTIONS LIMITED - History of Changes


DateDescription
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