AEBP WALLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED |
| 04/06/184 June 2018 | SECRETARY APPOINTED KEMI WATERTON-ZHOU |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX GUTTER & DRAINAGE LIMITED |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE |
| 16/04/1016 April 2010 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED RICHARD JAMES COOKMAN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON |
| 02/11/092 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT |
| 14/07/0914 July 2009 | SECRETARY APPOINTED IAN ANDREW ROSE |
| 02/05/092 May 2009 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CAROL NUNN |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 29/04/0729 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP |
| 18/11/0318 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | S366A DISP HOLDING AGM 01/03/99 |
| 16/03/9916 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | COMPANY NAME CHANGED M.R. (POLYMER CEMENT PRODUCTS) L IMITED CERTIFICATE ISSUED ON 05/02/97 |
| 02/10/962 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | S386 DISP APP AUDS 14/03/94 |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | AUDITOR'S RESIGNATION |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: G OFFICE CHANGED 12/10/93 WHITE HOUSE WORKS BOLD ROAD SUTTON ST HELENS WA9 4TE |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 18/04/9118 April 1991 | CAPIT �36320 14/06/90 |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | CONVERT SHARES 14/06/90 |
| 30/05/9030 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | ADOPT MEM AND ARTS 29/12/89 |
| 04/04/904 April 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/904 April 1990 | REREGISTRATION PLC-PRI 29/12/89 |
| 04/04/904 April 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/904 April 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/909 February 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | REREGISTRATION PRI-PLC 131087 |
| 05/11/875 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/875 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/875 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/875 November 1987 | AUDITORS' REPORT |
| 05/11/875 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/875 November 1987 | BALANCE SHEET |
| 05/11/875 November 1987 | AUDITORS' STATEMENT |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: G OFFICE CHANGED 04/09/86 THE WHITE HOUSE 61 NEWCASTLE ROAD CONGLETON CHESHIRE |
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