JAMES & WALLIS LIMITED


Registered number: 01385227
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> JAMES & WALLIS LIMITED

Name: JAMES & WALLIS LIMITED
JAMES & WALLIS LTD
Address: C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2JH
Incorporation Date: 1978-08-22

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-06 CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-07 CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES CS01
2021-12-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BURKE / 13/12/2021 CH01
2021-12-13 PSC'S CHANGE OF PARTICULARS / MRS MEGAN IVY WEBB / 13/12/2021 PSC04
2021-12-13 PSC'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HOWARD BURKE / 13/12/2021 PSC04
2021-12-13 REGISTERED OFFICE CHANGED ON 13/12/2021 FROMTHE MILL HOUSEBOUNDARY ROAD, LOUDWATERHIGH WYCOMBEBUCKINGHAMSHIREHP10 9QN AD01
2021-12-13 SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE LOUISE WILLIAMS / 13/12/2021 CH03
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-06 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES CS01
2018-08-07 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES CS01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-22 06/07/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-29 06/07/14 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-24 06/07/13 FULL LIST AR01
2013-03-26 PREVEXT FROM 30/06/2012 TO 31/12/2012 AA01
2012-02-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-27 06/07/12 FULL LIST AR01
2011-07-21 06/07/11 FULL LIST AR01
2010-01-21 APPOINTMENT TERMINATED, SECRETARY MILL HOUSE SECRETARIAL LIMITED TM02
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BURKE / 06/07/2010 CH01
2010-01-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-12 06/07/10 FULL LIST AR01
2010-10-08 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-21 SECRETARY APPOINTED MISS ZOE LOUISE WILLIAMS AP03
2009-07-09 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-11-13 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-13 NEW SECRETARY APPOINTED 288a
2007-06-15 DIRECTOR RESIGNED 288b
2007-06-15 SECRETARY RESIGNED 288b
2007-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-06 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-07-10 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2005-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-06 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2004-07-14 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-07-18 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2003-07-18 S252 DISP LAYING ACC 24/06/03 ELRES
2003-07-18 S80A AUTH TO ALLOT SEC 24/06/03 ELRES
2002-07-18 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363s
2002-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2001-11-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-07-29 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS 363s
2000-07-19 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS 363s
2000-12-13 FULL ACCOUNTS MADE UP TO 30/06/00 AA
1999-10-26 FULL ACCOUNTS MADE UP TO 30/06/99 AA

Last update: 2024-12-12 08:01:00