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WALLIS STEPHENS LIMITED

Company number 04910766

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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)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 120	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 120 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	CH01	Director's details changed for Gordon Wallis on 1 January 2010	View PDF Director's details changed for Gordon Wallis on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Tyrone St-John Stephens on 1 January 2010	View PDF Director's details changed for Tyrone St-John Stephens on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Solveig Wallis on 1 January 2010	View PDF Director's details changed for Solveig Wallis on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Milborough Elaine Stephens on 1 January 2010	View PDF Director's details changed for Milborough Elaine Stephens on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
16 Jul 2008	363a	Return made up to 24/09/07; full list of members; amend	View PDF Return made up to 24/09/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
20 Jun 2008	88(2)	Ad 25/09/07\gbp si 30@1=30\gbp ic 90/120\	View PDF Ad 25/09/07\gbp si 30@1=30\gbp ic 90/120\ - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	363a	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	363a	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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