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ANDREW J WALLIS LIMITED

Company number 05649065

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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)
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Aug 2013 CERTNM Company name changed boston seeds LIMITED\certificate issued on 14/08/13
  • RES15 ‐ Change company name resolution on 2013-07-19
24 Jul 2013 CONNOT Change of name notice
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Mar 2011 AD01 Registered office address changed from 47 Algitha Road Skegness Lincolnshire PE25 2AJ England on 17 March 2011
10 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Andrew Wallis on 29 November 2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 1
10 Dec 2010 AP01 Appointment of Mr Andrew John Wallis as a director
10 Dec 2010 TM01 Termination of appointment of Michael May as a director
30 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
20 Apr 2010 AD01 Registered office address changed from 47 Algitha Road Skegness Lincolnshire PE25 2AJ on 20 April 2010
08 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Michael Anthony May on 8 December 2009
14 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009