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B J & S WALLIS LIMITED

Company number 02310306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 49,524.50
30 Jan 2018 SH19 Statement of capital on 30 January 2018
  • GBP 148,573.50
30 Jan 2018 PSC07 Cessation of Janet Wallis as a person with significant control on 9 January 2018
30 Jan 2018 PSC01 Notification of Bernard John Wallis as a person with significant control on 9 January 2018
23 Jan 2018 MA Memorandum and Articles of Association
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Declare distribution 09/01/2018
23 Jan 2018 SH20 Statement by Directors
23 Jan 2018 CAP-SS Solvency Statement dated 09/01/18
23 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2018 SH10 Particulars of variation of rights attached to shares
23 Jan 2018 SH08 Change of share class name or designation
23 Jan 2018 SH20 Statement by Directors
23 Jan 2018 CAP-SS Solvency Statement dated 09/01/18
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/01/2018
09 Jan 2018 MR01 Registration of charge 023103060003, created on 9 January 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
16 Aug 2017 PSC04 Change of details for Janet Wallis as a person with significant control on 11 November 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CH01 Director's details changed for Mrs Janet Cynthia Wallis on 11 November 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,485,735
10 Aug 2015 CH01 Director's details changed for Miss Rachel Elizabeth Ruth Wallis on 1 April 2014