BRYAN WALLS & PARTNERS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WATSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 07/04/157 April 2015 | SECRETARY APPOINTED MR CLIFFORD SPENCER JONES |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR CONLETH O'REILLY |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DISS REQUEST WITHDRAWN |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1422 January 2014 | APPLICATION FOR STRIKING-OFF |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 10/01/1410 January 2014 | SOLVENCY STATEMENT DATED 25/10/13 |
| 10/01/1410 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 25/10/2013 |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ALTER ARTICLES 27/11/2012 |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN WATSON |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/08/07 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED THE PAL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 22/08/0522 August 2005 | COMPANY NAME CHANGED BRYAN WALLS AND PARTNERS LIMITED CERTIFICATE ISSUED ON 22/08/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: INDEMNITY HOUSE MEADOW LANE ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4LG |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS |
| 06/06/996 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: PANTON HOUSE 25 HAYMARKET LONDON SW1Y 4EN |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 16/11/8816 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 05/02/885 February 1988 | RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS |
| 05/02/885 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 27/01/8627 January 1986 | ALTER MEM AND ARTS |
| 21/01/7521 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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