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Wallchart Limited

Documents

Total Documents122
Total Pages470

Filing History

31 December 2020Micro company accounts made up to 31 March 2020
11 March 2020Confirmation statement made on 23 February 2020 with no updates
5 February 2020Micro company accounts made up to 31 March 2019
27 February 2019Confirmation statement made on 23 February 2019 with no updates
17 December 2018Micro company accounts made up to 31 March 2018
1 March 2018Confirmation statement made on 23 February 2018 with no updates
30 November 2017Micro company accounts made up to 31 March 2017
30 November 2017Micro company accounts made up to 31 March 2017
28 February 2017Confirmation statement made on 23 February 2017 with updates
28 February 2017Confirmation statement made on 23 February 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
30 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 March 2016Termination of appointment of Angela Margaret Evans as a secretary on 31 August 2015
30 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 March 2016Appointment of Mr Andy Wyllie as a secretary on 1 September 2015
30 March 2016Termination of appointment of Angela Margaret Evans as a secretary on 31 August 2015
30 March 2016Appointment of Mr Andy Wyllie as a secretary on 1 September 2015
7 January 2016Total exemption full accounts made up to 31 March 2015
7 January 2016Total exemption full accounts made up to 31 March 2015
2 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
2 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
30 December 2014Total exemption full accounts made up to 31 March 2014
30 December 2014Total exemption full accounts made up to 31 March 2014
24 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
4 January 2014Total exemption full accounts made up to 31 March 2013
4 January 2014Total exemption full accounts made up to 31 March 2013
26 February 2013Annual return made up to 23 February 2013 with a full list of shareholders
26 February 2013Annual return made up to 23 February 2013 with a full list of shareholders
27 December 2012Total exemption full accounts made up to 31 March 2012
27 December 2012Total exemption full accounts made up to 31 March 2012
27 February 2012Annual return made up to 23 February 2012 with a full list of shareholders
27 February 2012Annual return made up to 23 February 2012 with a full list of shareholders
14 December 2011Total exemption full accounts made up to 31 March 2011
14 December 2011Total exemption full accounts made up to 31 March 2011
23 February 2011Annual return made up to 23 February 2011 with a full list of shareholders
23 February 2011Annual return made up to 23 February 2011 with a full list of shareholders
2 February 2011Total exemption full accounts made up to 31 March 2010
2 February 2011Total exemption full accounts made up to 31 March 2010
24 February 2010Annual return made up to 23 February 2010 with a full list of shareholders
24 February 2010Director's details changed for Martin Ian Black on 23 February 2010
24 February 2010Annual return made up to 23 February 2010 with a full list of shareholders
24 February 2010Director's details changed for Martin Ian Black on 23 February 2010
14 January 2010Total exemption full accounts made up to 31 March 2009
14 January 2010Total exemption full accounts made up to 31 March 2009
26 February 2009Return made up to 23/02/09; full list of members
26 February 2009Return made up to 23/02/09; full list of members
2 February 2009Appointment terminated director roger horsley
2 February 2009Appointment terminated director roger horsley
29 January 2009Director appointed martin black
29 January 2009Director appointed martin black
26 January 2009Total exemption full accounts made up to 31 March 2008
26 January 2009Total exemption full accounts made up to 31 March 2008
27 February 2008Return made up to 23/02/08; full list of members
27 February 2008Return made up to 23/02/08; full list of members
8 January 2008Total exemption full accounts made up to 31 March 2007
8 January 2008Total exemption full accounts made up to 31 March 2007
23 February 2007Return made up to 23/02/07; full list of members
23 February 2007Return made up to 23/02/07; full list of members
17 November 2006Total exemption full accounts made up to 31 March 2006
17 November 2006Total exemption full accounts made up to 31 March 2006
2 March 2006Return made up to 23/02/06; full list of members
2 March 2006Return made up to 23/02/06; full list of members
14 November 2005Total exemption small company accounts made up to 31 March 2005
14 November 2005Total exemption small company accounts made up to 31 March 2005
26 February 2005Return made up to 23/02/05; full list of members
26 February 2005Return made up to 23/02/05; full list of members
2 November 2004Total exemption full accounts made up to 31 March 2004
2 November 2004Total exemption full accounts made up to 31 March 2004
17 February 2004Return made up to 23/02/04; full list of members
17 February 2004Return made up to 23/02/04; full list of members
24 October 2003Total exemption full accounts made up to 31 March 2003
24 October 2003Total exemption full accounts made up to 31 March 2003
28 February 2003Director resigned
28 February 2003Total exemption full accounts made up to 31 March 2002
28 February 2003Director resigned
28 February 2003Total exemption full accounts made up to 31 March 2002
20 February 2003Return made up to 23/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 February 2003Return made up to 23/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 February 2003New director appointed
18 February 2003New director appointed
19 February 2002Return made up to 23/02/02; full list of members
19 February 2002Return made up to 23/02/02; full list of members
14 April 2001Full accounts made up to 31 March 2001
14 April 2001Full accounts made up to 31 March 2001
28 February 2001Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
28 February 2001Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
14 December 2000Accounts for a dormant company made up to 31 March 2000
14 December 2000Accounts for a dormant company made up to 31 March 2000
14 March 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 March 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 December 1999Full accounts made up to 31 March 1999
6 December 1999Full accounts made up to 31 March 1999
3 March 1999Return made up to 07/03/99; no change of members
  • 363(287) ‐ Registered office changed on 03/03/99
3 March 1999Return made up to 07/03/99; no change of members
  • 363(287) ‐ Registered office changed on 03/03/99
26 January 1999Full accounts made up to 31 March 1998
26 January 1999Full accounts made up to 31 March 1998
6 March 1998Return made up to 07/03/98; no change of members
6 March 1998Return made up to 07/03/98; no change of members
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 September 1997Accounts for a dormant company made up to 31 March 1997
24 September 1997Accounts for a dormant company made up to 31 March 1997
14 July 1997Company name changed laurelbray LIMITED\certificate issued on 15/07/97
14 July 1997Company name changed laurelbray LIMITED\certificate issued on 15/07/97
14 May 1997Registered office changed on 14/05/97 from: 13 horsham business centre brighton road horsham west sussex RH13 5BA
14 May 1997Registered office changed on 14/05/97 from: 13 horsham business centre brighton road horsham west sussex RH13 5BA
12 May 1997Return made up to 07/03/97; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
12 May 1997Return made up to 07/03/97; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
9 August 1996Company name changed wallchart LIMITED\certificate issued on 12/08/96
9 August 1996Company name changed wallchart LIMITED\certificate issued on 12/08/96
14 March 1996New secretary appointed
14 March 1996Director resigned
14 March 1996New secretary appointed
14 March 1996Secretary resigned;director resigned
14 March 1996New director appointed
14 March 1996Secretary resigned;director resigned
14 March 1996New director appointed
14 March 1996Director resigned
14 March 1996Registered office changed on 14/03/96 from: 50 lincolns inn fields london WC2A 3PF
14 March 1996Registered office changed on 14/03/96 from: 50 lincolns inn fields london WC2A 3PF
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