WALLINGFORD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 03/11/233 November 2023 | Termination of appointment of Bruce Nicholas Tomlinson as a director on 2023-10-31 |
| 03/11/233 November 2023 | Appointment of Mr Andrew James Brown as a director on 2023-10-31 |
| 21/11/2221 November 2022 | Appointment of Dr Bruce Nicholas Tomlinson as a director on 2022-11-18 |
| 21/11/2221 November 2022 | Termination of appointment of Graham David Leeming as a director on 2022-11-18 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 07/02/227 February 2022 | Appointment of Mrs Rachel Paddon as a secretary on 2022-01-28 |
| 07/02/227 February 2022 | Termination of appointment of Nicole Ann Jane Norris as a secretary on 2022-01-28 |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HERBERT |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAUREN PATTERSON |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTINGTON |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE SMALLMAN |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMSTON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | REDUCE ISSUED CAPITAL 02/05/2012 |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 2 |
| 11/05/1211 May 2012 | STATEMENT BY DIRECTORS |
| 11/05/1211 May 2012 | SOLVENCY STATEMENT DATED 03/05/12 |
| 08/11/118 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 26/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 26/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE VICTORIA SMALLMAN / 26/10/2010 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | ADOPT ARTICLES 15/12/2003 |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0923 September 2009 | COMPANY NAME CHANGED WALLINGFORD SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/09/09 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TUNSTALL |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BANFIELD |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FORTUNE |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMED ABDI LLAHI |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ANDREWS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ANDREW JAMES BROWN |
| 06/11/086 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | AGREEMENT 15/12/03 |
| 23/01/0423 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 29/12/9429 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/93 |
| 30/11/9330 November 1993 | £ NC 100/100000 07/10/93 |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/10/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 12/10/89 |
| 02/11/892 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/10/883 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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