M J WALLIS SHOPFITTERS & JOINERS LIMITED


Registered number: 04469445
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Name: M J WALLIS SHOPFITTERS & JOINERS LIMITED
CAI (SOUTHERN) LIMITED
Address: 29 BEACON CLOSE, AMESBURY, NEAR SALISBURY, WILTS, SP4 7EG
Incorporation Date: 2002-06-25

Company status: Active


Company Documents

date name form type
2022-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2022-07-26 CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES CS01
2021-07-23 CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES CS01
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-06-23 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES CS01
2019-07-24 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES CS01
2019-04-25 31/07/18 TOTAL EXEMPTION FULL AA
2018-06-21 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES CS01
2018-04-25 31/07/17 TOTAL EXEMPTION FULL AA
2017-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WALLIS PSC01
2017-04-18 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES CS01
2016-08-02 21/06/16 FULL LIST AR01
2016-04-18 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2015-06-30 21/06/15 FULL LIST AR01
2014-04-21 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-13 COMPANY NAME CHANGED M J WALLIS SHOPFITTERS & JOINERS LIMITEDCERTIFICATE ISSUED ON 13/08/14 CERTNM
2014-07-31 21/06/14 FULL LIST AR01
2014-08-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-09-19 21/06/13 FULL LIST AR01
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-16 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-24 21/06/12 FULL LIST AR01
2011-07-19 21/06/11 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALLIS / 21/06/2010 CH01
2010-08-03 21/06/10 FULL LIST AR01
2010-05-21 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-04-20 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-13 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-10 REGISTERED OFFICE CHANGED ON 10/09/2008 FROMST MARY'S HOUSENETHERHAMPTONSALISBURYSP2 8PU 287
2008-09-10 APPOINTMENT TERMINATED SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD 288b
2008-06-23 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-09-22 SECRETARY APPOINTED FREDERICK WALLIS 288a
2007-06-22 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-30 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-04-14 DIRECTOR RESIGNED 288b
2005-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-05 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-06-21 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-08-20 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 225
2003-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-07-14 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2002-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-26 SECRETARY RESIGNED 288b

Last update: 2024-11-12 20:00:31