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WALLRITE LIMITED

Company number 02751774

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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)
10 Oct 2017 SH10 Particulars of variation of rights attached to shares
10 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
27 Mar 2017 AP03 Appointment of Caroline Nixon as a secretary on 24 March 2017
27 Mar 2017 TM02 Termination of appointment of Brendan Gerard Losty as a secretary on 24 March 2017
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 SH08 Change of share class name or designation
28 Nov 2016 SH10 Particulars of variation of rights attached to shares
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Oct 2016 CH01 Director's details changed for Marie Jeanette Kemp on 1 September 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 MR04 Satisfaction of charge 1 in full
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 SH10 Particulars of variation of rights attached to shares
26 Nov 2014 SH08 Change of share class name or designation
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5,000
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,000
04 Dec 2012 AA Accounts for a small company made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011