J. WALLIS CONSULTING LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-20 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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05/05/245 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/01/247 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-04-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/11/216 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/01/2018 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/12/1830 December 2018 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 45 WENDOVER ROAD STAINES MIDDLESEX TW18 3DE

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/05/168 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/05/1517 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/06/139 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/11/1014 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA WENDY WALLIS / 20/04/2010

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14/11/1014 November 2010 Annual return made up to 20 April 2010 with full list of shareholders

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ

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07/08/107 August 2010 DISS40 (DISS40(SOAD))

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 FIRST GAZETTE

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18/06/0918 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 SECRETARY RESIGNED

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21/11/0721 November 2007 NEW SECRETARY APPOINTED

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 COMPANY NAME CHANGED BROMPTON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/11/07

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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