WALTER LILLY & CO. LIMITED

Company number 00352437

Date	Type	Description	View / Download
31 Jan 2020	MR01	Registration of charge 003524370007, created on 29 January 2020	(65 pages)
16 Dec 2019	AA	Full accounts made up to 30 September 2019	(23 pages)
31 Jul 2019	TM01	Termination of appointment of Duncan Michael Beach as a director on 30 June 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr John Patrick Joseph Joyce as a director on 26 February 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 30 September 2018	(22 pages)
17 Dec 2018	AD01	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Andrew James Crispin as a director on 30 September 2018	(1 page)
31 Aug 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Jul 2018	MA	Memorandum and Articles of Association	(7 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 May 2018	MR01	Registration of charge 003524370006, created on 8 May 2018	(61 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
27 Nov 2017	AA	Full accounts made up to 30 September 2017	(22 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
30 Sep 2016	TM01	Termination of appointment of Brian Ward May as a director on 30 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Paul Scott as a director on 30 September 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 29,000	(11 pages)
04 Jan 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
16 Apr 2015	AP01	Appointment of Christopher James Cyril Butler as a director on 1 April 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Graham John Corless as a director on 31 March 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 29,000	(11 pages)
19 Dec 2014	AA	Full accounts made up to 30 September 2014	(20 pages)
11 Nov 2014	AP01	Appointment of Duncan Michael Beach as a director on 1 October 2014	(3 pages)