CEILINGS & WALLS M2 LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Change of details for Mr Michael Allen Wilks as a person with significant control on 2025-03-01

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03/03/253 March 2025 Change of details for Mrs Deborah Wilks as a person with significant control on 2025-03-01

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03/03/253 March 2025 Change of details for Mr Michael Allen Wilks as a person with significant control on 2025-03-01

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03/03/253 March 2025 Director's details changed for Mr John Matthew Akers on 2025-03-01

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03/03/253 March 2025 Registered office address changed from Arena Business Centre 100 Berkshire Place Winnersh Triangle Reading Berkshire RG41 5rd United Kingdom to The Courtyard Whitehouse Lane Finchampstead Wokingham Berkshire RG40 4LW on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Michael Allen Wilks on 2025-03-01

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03/03/253 March 2025 Director's details changed for Mr Michael Allen Wilks on 2025-03-01

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06/01/256 January 2025 Confirmation statement made on 2024-11-10 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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

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29/11/2329 November 2023 Change of details for Mrs Debbie Wilks as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Change of details for Mr Michael Allan Wilks as a person with significant control on 2023-11-29

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15/11/2315 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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11/07/2311 July 2023 Registered office address changed from Unit 47, Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ United Kingdom to Arena Business Centre 100 Berkshire Place Winnersh Triangle Reading Berkshire RG41 5rd on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Michael Allan Wilks as a person with significant control on 2023-07-11

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

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24/11/2224 November 2022 Confirmation statement made on 2022-11-10 with updates

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04/11/224 November 2022 Notification of Debbie Wilks as a person with significant control on 2021-11-30

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04/11/224 November 2022 Change of details for Mr Michael Allan Wilks as a person with significant control on 2022-11-04

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06/01/226 January 2022 Change of details for Mr Michael Allan Wilks as a person with significant control on 2022-01-06

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06/01/226 January 2022 Change of details for Mr Michael Allan Wilks as a person with significant control on 2022-01-06

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

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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10/11/2110 November 2021 Director's details changed for Mr Michael Allen Wilks on 2021-11-09

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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09/11/219 November 2021 Director's details changed for Mr John Matthew Akers on 2021-11-09

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09/11/219 November 2021 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Unit 47, Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ on 2021-11-09

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09/11/219 November 2021 Director's details changed for Mr John Matthew Akers on 2021-11-09

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01/11/211 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Particulars of variation of rights attached to shares

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01/11/211 November 2021 Change of share class name or designation

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

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29/01/2029 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 25.00

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29/01/2029 January 2020 RETURN OF PURCHASE OF OWN SHARES

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27/12/1927 December 2019 30/11/19 STATEMENT OF CAPITAL GBP 28

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23/12/1923 December 2019 RETURN OF PURCHASE OF OWN SHARES

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01/12/191 December 2019 31/10/19 STATEMENT OF CAPITAL GBP 31

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30/11/1930 November 2019 RETURN OF PURCHASE OF OWN SHARES

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

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 31/07/2019

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05/11/195 November 2019 CESSATION OF YVONNE WILKS AS A PSC

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28/10/1928 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 34

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28/10/1928 October 2019 RETURN OF PURCHASE OF OWN SHARES

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17/10/1917 October 2019 30/08/19 STATEMENT OF CAPITAL GBP 37

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16/10/1916 October 2019 RETURN OF PURCHASE OF OWN SHARES

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26/09/1926 September 2019 RETURN OF PURCHASE OF OWN SHARES

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26/09/1926 September 2019 31/07/19 STATEMENT OF CAPITAL GBP 40.00

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04/09/194 September 2019 30/11/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 RETURN OF PURCHASE OF OWN SHARES

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30/08/1930 August 2019 30/04/19 STATEMENT OF CAPITAL GBP 49

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30/08/1930 August 2019 RETURN OF PURCHASE OF OWN SHARES

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30/08/1930 August 2019 31/05/19 STATEMENT OF CAPITAL GBP 46

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31/07/1931 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 43

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31/07/1931 July 2019 RETURN OF PURCHASE OF OWN SHARES

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30/05/1930 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 52

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30/05/1930 May 2019 RETURN OF PURCHASE OF OWN SHARES

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07/05/197 May 2019 RETURN OF PURCHASE OF OWN SHARES

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07/05/197 May 2019 28/02/19 STATEMENT OF CAPITAL GBP 55

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD WILKS

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21/02/1921 February 2019 RETURN OF PURCHASE OF OWN SHARES

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21/02/1921 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 58.00

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04/02/194 February 2019 RETURN OF PURCHASE OF OWN SHARES

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28/01/1928 January 2019 RETURN OF PURCHASE OF OWN SHARES

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28/01/1928 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 61.00

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17/01/1917 January 2019 RETURN OF PURCHASE OF OWN SHARES

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17/01/1917 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 64

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHEW AKERS / 30/11/2018

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06/12/186 December 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/12/183 December 2018 DIRECTOR APPOINTED MR MICHAEL ALLEN WILKS

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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03/12/183 December 2018 DIRECTOR APPOINTED MR JOHN MATHEW AKERS

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 18/07/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 18/07/2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 18/07/2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 18/07/2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/11/1513 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/11/1417 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/11/1318 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEAD

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 04/12/2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 04/12/2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 18/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 18/06/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 01/05/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 01/05/2012

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10/11/1110 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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