WALLS & FUTURES LIMITED

Follow this company
Company Documents

DateDescription
20/08/2520 August 2025 NewCurrent accounting period extended from 2025-03-31 to 2025-09-30

View Document

13/08/2513 August 2025 NewRe-registration of Memorandum and Articles

View Document

13/08/2513 August 2025 NewCertificate of change of name

View Document

13/08/2513 August 2025 NewChange of name notice

View Document

13/08/2513 August 2025 NewCertificate of re-registration from Public Limited Company to Private

View Document

13/08/2513 August 2025 NewRe-registration from a public company to a private limited company

View Document

13/08/2513 August 2025 NewResolutions

View Document

25/04/2525 April 2025 Confirmation statement made on 2025-03-14 with updates

View Document

28/11/2428 November 2024 Resolutions

View Document

24/10/2424 October 2024 Group of companies' accounts made up to 2024-03-31

View Document

24/05/2424 May 2024 Confirmation statement made on 2024-03-14 with updates

View Document

16/10/2316 October 2023 Group of companies' accounts made up to 2023-03-31

View Document

06/09/236 September 2023 Appointment of Mr Ross William Hitchen Taylor as a director on 2023-09-06

View Document

04/04/234 April 2023 Confirmation statement made on 2023-03-14 with no updates

View Document

10/03/2310 March 2023 Resolutions

View Document

10/03/2310 March 2023 Resolutions

View Document

10/03/2310 March 2023 Resolutions

View Document

10/03/2310 March 2023 Resolutions

View Document

10/03/2310 March 2023 Resolutions

View Document

10/03/2310 March 2023 Resolutions

View Document

03/01/233 January 2023 Group of companies' accounts made up to 2022-03-31

View Document

31/12/2131 December 2021 Appointment of Ms Keisha Robinson as a director on 2021-12-31

View Document

31/12/2131 December 2021 Termination of appointment of David Peter White as a director on 2021-12-31

View Document

01/12/211 December 2021 Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

View Document

18/10/2118 October 2021 Resolutions

View Document

18/10/2118 October 2021 Resolutions

View Document

18/10/2118 October 2021 Resolutions

View Document

18/10/2118 October 2021 Resolutions

View Document

17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

View Document

04/09/194 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

03/09/193 September 2019 27/08/19 STATEMENT OF CAPITAL GBP 187754.3

View Document

20/06/1920 June 2019 NOTIFICATION OF PSC STATEMENT ON 17/03/2019

View Document

31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100717650002

View Document

31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100717650001

View Document

09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KARIUKI MCTAGGART / 01/05/2019

View Document

29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

View Document

25/02/1925 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 25/02/2019

View Document

15/02/1915 February 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 01/02/2019

View Document

06/10/186 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

05/09/185 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

01/06/181 June 2018 23/05/18 STATEMENT OF CAPITAL GBP 180611.45

View Document

01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVID PAPWORTH

View Document

01/05/181 May 2018 CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD

View Document

13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

View Document

13/04/1813 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 176351.85

View Document

07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

05/10/175 October 2017 VARYING SHARE RIGHTS AND NAMES

View Document

27/09/1727 September 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID KEITH PAPWORTH / 01/09/2017

View Document

22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

View Document

25/04/1725 April 2017 SAIL ADDRESS CREATED

View Document

25/04/1725 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

02/12/162 December 2016 29/11/16 STATEMENT OF CAPITAL GBP 164511.25

View Document

23/08/1623 August 2016 DIRECTOR APPOINTED PETER ANDREW WYLIE

View Document

02/08/162 August 2016 25/07/16 STATEMENT OF CAPITAL GBP 113261.25

View Document

26/07/1626 July 2016 REREG PRI TO PLC; RES02 PASS DATE:26/07/2016

View Document

26/07/1626 July 2016 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

26/07/1626 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

26/07/1626 July 2016 COMPANY NAME CHANGED CITY & MERCHANT SHELF 6 LIMITED CERTIFICATE ISSUED ON 26/07/16

View Document

26/07/1626 July 2016 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

View Document

26/07/1626 July 2016 BALANCE SHEET

View Document

26/07/1626 July 2016 AUDITORS' STATEMENT

View Document

26/07/1626 July 2016 AUDITORS' REPORT

View Document

26/07/1626 July 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

View Document

25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 55 OLD BROAD STREET LONDON EC2M 1RX ENGLAND

View Document

20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PAPWORTH

View Document

20/07/1620 July 2016 DIRECTOR APPOINTED JOSEPH KARIUKI MCTAGGART

View Document

20/07/1620 July 2016 DIRECTOR APPOINTED DAVID PETER WHITE

View Document

20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYLE

View Document

15/07/1615 July 2016 14/06/16 STATEMENT OF CAPITAL GBP 0.05

View Document

07/07/167 July 2016 CONSOLIDATION 14/06/16

View Document

07/07/167 July 2016 14/06/16 STATEMENT OF CAPITAL GBP 0.05

View Document

18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company