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WALLIS & BEARD LTD

Company number 04336251

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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)
08 Jan 2016 AD02 Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
07 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 1 Brooking Dartington Totnes Devon TQ9 6DR on 27 October 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 CH03 Secretary's details changed for Peter Beard on 6 December 2013
17 Dec 2013 CH01 Director's details changed for Peter Beard on 6 December 2013
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Peter Beard on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Richard John Stanfield Wallis on 1 October 2009
10 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 07/12/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 07/12/07; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006