ADAM WALLIS LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-11-30

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18/01/2518 January 2025 Confirmation statement made on 2024-11-25 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-11-30

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17/01/2417 January 2024 Confirmation statement made on 2023-11-25 with no updates

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17/01/2417 January 2024 Appointment of Mr James Jordan Wallis as a secretary on 2024-01-17

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17/01/2417 January 2024 Termination of appointment of Gemma Lovella Wallis as a secretary on 2024-01-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/07/2116 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALLIS / 17/12/2012

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17/12/1217 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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17/07/1217 July 2012 Annual return made up to 25 November 2011 with full list of shareholders

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03/04/123 April 2012 DISS40 (DISS40(SOAD))

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/03/1227 March 2012 FIRST GAZETTE

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/03/114 March 2011 Annual return made up to 25 November 2010 with full list of shareholders

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16/04/1016 April 2010 Annual return made up to 25 November 2009 with full list of shareholders

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29/03/1029 March 2010 APPOINTMENT TERMINATED, SECRETARY HELEN WATT

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29/03/1029 March 2010 SECRETARY APPOINTED GEMMA LOVELLA WALLIS

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0712 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/02/0722 February 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/12/0424 December 2004 SECRETARY'S PARTICULARS CHANGED

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27/10/0427 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 SECRETARY RESIGNED

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27/10/0327 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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