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 |
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