Total Documents | 163 |
---|
Total Pages | 971 |
---|
29 January 2021 | Confirmation statement made on 21 December 2020 with updates |
---|---|
23 November 2020 | Particulars of variation of rights attached to shares |
23 November 2020 | Resolutions
|
23 November 2020 | Memorandum and Articles of Association |
16 November 2020 | Termination of appointment of Amanda Claire Almond as a director on 16 November 2020 |
16 November 2020 | Appointment of Mr Robert Poll as a director on 16 November 2020 |
16 November 2020 | Cessation of Nicholas James Mason Wall as a person with significant control on 16 November 2020 |
16 November 2020 | Appointment of Mr Evert-Jan Marinus Bos as a director on 16 November 2020 |
16 November 2020 | Registered office address changed from 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to C/O Bacardi-Martini Limited 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 16 November 2020 |
16 November 2020 | Termination of appointment of Nicholas James Mason Wall as a director on 16 November 2020 |
16 November 2020 | Notification of a person with significant control statement |
16 November 2020 | Registered office address changed from 61/63 Lower Essex Street Birmingham B5 6SN to 2 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 16 November 2020 |
16 November 2020 | Termination of appointment of Peter Mason Wall as a director on 16 November 2020 |
16 November 2020 | Termination of appointment of Ronald Anderson as a director on 16 November 2020 |
16 November 2020 | Termination of appointment of Peter Mason Wall as a secretary on 16 November 2020 |
12 November 2020 | Satisfaction of charge 015076930001 in full |
2 January 2020 | Confirmation statement made on 21 December 2019 with updates |
28 October 2019 | Total exemption full accounts made up to 31 March 2019 |
1 March 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
4 January 2019 | Confirmation statement made on 21 December 2018 with updates |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 |
25 May 2018 | Appointment of Mrs Amanda Claire Almond as a director on 25 May 2018 |
3 May 2018 | Statement of capital following an allotment of shares on 16 April 2018
|
27 April 2018 | Change of share class name or designation |
25 April 2018 | Resolutions
|
20 April 2018 | Appointment of Mr Peter Mason Wall as a secretary on 18 April 2018 |
20 April 2018 | Director's details changed for Peter Mason Wall on 19 April 2018 |
19 April 2018 | Termination of appointment of Jennifer Mary Wall as a secretary on 18 April 2018 |
19 April 2018 | Director's details changed for Nicholas James Mason Wall on 19 April 2018 |
19 April 2018 | Appointment of Mr Ronald Anderson as a director on 18 April 2018 |
19 April 2018 | Director's details changed for Peter Mason Wall on 19 April 2018 |
6 March 2018 | Resolutions
|
21 December 2017 | Confirmation statement made on 21 December 2017 with updates |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 January 2017 | Confirmation statement made on 21 December 2016 with updates |
13 January 2017 | Confirmation statement made on 21 December 2016 with updates |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
10 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
29 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
29 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
21 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 April 2015 | Registration of charge 015076930001, created on 7 April 2015 |
11 April 2015 | Registration of charge 015076930001, created on 7 April 2015 |
28 January 2015 | Statement of capital following an allotment of shares on 14 January 2015
|
28 January 2015 | Statement of capital following an allotment of shares on 14 January 2015
|
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
14 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
14 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders |
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders |
23 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
9 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
10 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
10 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
1 September 2010 | Memorandum and Articles of Association |
1 September 2010 | Memorandum and Articles of Association |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 July 2010 | Memorandum and Articles of Association |
29 July 2010 | Resolutions
|
29 July 2010 | Memorandum and Articles of Association |
29 July 2010 | Resolutions
|
29 July 2010 | Statement of company's objects |
29 July 2010 | Statement of company's objects |
13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
7 August 2009 | Memorandum and Articles of Association |
7 August 2009 | Memorandum and Articles of Association |
31 July 2009 | Company name changed WALL2WALL brands LIMITED\certificate issued on 02/08/09 |
31 July 2009 | Company name changed WALL2WALL brands LIMITED\certificate issued on 02/08/09 |
22 December 2008 | Return made up to 21/12/08; full list of members |
22 December 2008 | Return made up to 21/12/08; full list of members |
19 November 2008 | Memorandum and Articles of Association |
19 November 2008 | Memorandum and Articles of Association |
13 November 2008 | Company name changed W.G. eaton (winding) LIMITED\certificate issued on 13/11/08 |
13 November 2008 | Company name changed W.G. eaton (winding) LIMITED\certificate issued on 13/11/08 |
4 November 2008 | Appointment terminated director edith evans |
4 November 2008 | Director appointed nicholas james mason wall |
4 November 2008 | Appointment terminated director jennifer wall |
4 November 2008 | Director appointed nicholas james mason wall |
4 November 2008 | Appointment terminated director jennifer wall |
4 November 2008 | Appointment terminated director edith evans |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 February 2008 | Return made up to 21/12/07; full list of members |
7 February 2008 | Return made up to 21/12/07; full list of members |
12 December 2007 | Secretary's particulars changed;director's particulars changed |
12 December 2007 | Secretary's particulars changed;director's particulars changed |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
21 December 2006 | Return made up to 21/12/06; full list of members |
21 December 2006 | Return made up to 21/12/06; full list of members |
8 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
8 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
23 January 2006 | Return made up to 22/12/05; full list of members |
23 January 2006 | Return made up to 22/12/05; full list of members |
21 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
21 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
4 March 2005 | Return made up to 22/12/04; full list of members |
4 March 2005 | Return made up to 22/12/04; full list of members |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
7 January 2004 | Return made up to 22/12/03; full list of members |
7 January 2004 | Return made up to 22/12/03; full list of members |
20 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
20 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
20 January 2003 | Return made up to 22/12/02; full list of members |
20 January 2003 | Return made up to 22/12/02; full list of members |
17 January 2002 | Return made up to 22/12/01; full list of members |
17 January 2002 | Return made up to 22/12/01; full list of members |
21 December 2001 | Total exemption full accounts made up to 31 March 2001 |
21 December 2001 | Total exemption full accounts made up to 31 March 2001 |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
15 January 2001 | Return made up to 22/12/00; full list of members |
15 January 2001 | Return made up to 22/12/00; full list of members |
20 January 2000 | Return made up to 22/12/99; full list of members |
20 January 2000 | Return made up to 22/12/99; full list of members |
14 September 1999 | Full accounts made up to 31 March 1999 |
14 September 1999 | Full accounts made up to 31 March 1999 |
23 December 1998 | Return made up to 22/12/98; no change of members |
23 December 1998 | Return made up to 22/12/98; no change of members |
22 December 1998 | Full accounts made up to 31 March 1998 |
22 December 1998 | Full accounts made up to 31 March 1998 |
2 January 1998 | Return made up to 22/12/97; full list of members |
2 January 1998 | Return made up to 22/12/97; full list of members |
24 November 1997 | Full accounts made up to 31 March 1997 |
24 November 1997 | Full accounts made up to 31 March 1997 |
19 January 1997 | Return made up to 22/12/96; no change of members |
19 January 1997 | Return made up to 22/12/96; no change of members |
18 December 1996 | Full accounts made up to 31 March 1996 |
18 December 1996 | Full accounts made up to 31 March 1996 |
4 January 1996 | Return made up to 22/12/95; full list of members |
4 January 1996 | Return made up to 22/12/95; full list of members |
19 December 1995 | Full accounts made up to 31 March 1995 |
19 December 1995 | Full accounts made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 July 1980 | Incorporation |
15 July 1980 | Incorporation |