WALLIS WESTERN LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-08 update statutory_documents DIRECTOR APPOINTED JAIME FOONG YI THAM
2021-10-08 update statutory_documents SECRETARY APPOINTED JAIME FOONG YI THAM
2021-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
2021-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2021-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-08-07 delete address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE
2021-08-07 insert address 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP
2021-08-07 update registered_address
2021-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER CONSTRUCTION LIMITED / 05/07/2021
2021-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM 81 FOUNTAIN STREET MANCHESTER M2 2EE ENGLAND
2021-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 18/06/2021
2021-02-26 update statutory_documents DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES
2020-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 delete address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2020-05-07 insert address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE
2020-05-07 update registered_address
2020-04-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER CONSTRUCTION LIMITED / 17/04/2020
2020-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG
2019-12-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-12-13 update statutory_documents ADOPT ARTICLES 10/12/2019
2019-09-18 update statutory_documents DIRECTOR APPOINTED PHILIP HIGGINS
2019-09-18 update statutory_documents SECRETARY APPOINTED PHILIP HIGGINS
2019-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES
2019-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2019-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIER CONSTRUCTION LIMITED
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016
2016-07-08 update returns_last_madeup_date 2015-07-23 => 2016-06-28
2016-07-08 update returns_next_due_date 2016-08-20 => 2017-07-26
2016-06-28 update statutory_documents 28/06/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-08 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-09-08 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-08-20 update statutory_documents 23/07/15 FULL LIST
2015-07-23 update statutory_documents DIRECTOR APPOINTED MRS BETHAN MELGES
2015-07-23 update statutory_documents SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
2015-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2014-10-23 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ARMITAGE
2014-10-23 update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
2014-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-07 delete address TEMPSFORD HALL SANDY BEDFORDSHIRE ENGLAND SG19 2BD
2014-08-07 insert address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-07-24 update statutory_documents 23/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-07-29 => 2013-07-23
2013-08-01 update returns_next_due_date 2013-08-26 => 2014-08-20
2013-07-23 update statutory_documents 23/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-29 => 2012-07-29
2013-06-21 update returns_next_due_date 2012-08-26 => 2013-08-26
2013-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND
2012-09-24 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
2012-07-31 update statutory_documents 29/07/12 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-29 update statutory_documents 29/07/11 FULL LIST
2011-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ., TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2010-07-29 update statutory_documents 29/07/10 FULL LIST
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD YOUNG / 01/10/2009
2009-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARTON / 01/07/2009
2009-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANILAND / 01/07/2009
2009-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009
2009-07-29 update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2008-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
2008-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-29 update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-09 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-30 update statutory_documents DIRECTOR RESIGNED
2007-04-12 update statutory_documents NEW SECRETARY APPOINTED
2007-04-12 update statutory_documents SECRETARY RESIGNED
2006-10-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-20 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/05 FROM: THE OLD MILL CHAPEL LANE WARMLEY BRISTOL BS15 4WW
2005-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-14 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-21 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents DIRECTOR RESIGNED
2004-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-20 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-15 update statutory_documents NEW SECRETARY APPOINTED
2003-06-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-15 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-15 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-13 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-02-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/99
1999-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-22 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents DIRECTOR RESIGNED
1998-10-27 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-29 update statutory_documents AUDITOR'S RESIGNATION
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-27 update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-09-16 update statutory_documents DIRECTOR RESIGNED
1997-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-30 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-17 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1995-10-12 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-10 update statutory_documents DIRECTOR RESIGNED
1994-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-13 update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1993-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-20 update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-08-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-27 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-07-29 update statutory_documents DIRECTOR RESIGNED
1992-07-29 update statutory_documents DIRECTOR RESIGNED
1992-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents DIRECTOR RESIGNED
1992-07-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-20 update statutory_documents DIRECTOR RESIGNED
1991-11-20 update statutory_documents DIRECTOR RESIGNED
1991-11-20 update statutory_documents DIRECTOR RESIGNED
1991-11-20 update statutory_documents DIRECTOR RESIGNED
1991-11-01 update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-11 update statutory_documents MORTGAGE RESOLUTIONS 05/09/91
1990-11-22 update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 2/6 HOMESDALE ROAD BROMLEY KENT BR2 9TN
1990-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-14 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-05-02 update statutory_documents COMPANY NAME CHANGED KIER WESTERN LIMITED CERTIFICATE ISSUED ON 02/05/89
1989-04-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-14 update statutory_documents DIRECTOR RESIGNED
1988-12-06 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-08-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-10 update statutory_documents £ NC 100/1000000
1988-08-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88
1988-08-10 update statutory_documents WD 30/06/88 AD 29/06/88--------- £ SI 749998@1=749998 £ IC 2/750000
1988-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-12-23 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1987-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1987-10-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-06-30 update statutory_documents COMPANY NAME CHANGED WALLIS WESTERN LIMITED CERTIFICATE ISSUED ON 01/07/87
1986-12-27 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents GAZETTABLE DOCUMENT
1986-12-19 update statutory_documents ALT MEM AND ARTS
1986-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1986-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1985-11-19 update statutory_documents CERTIFICATE OF INCORPORATION