WALLWORK CAMBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/05/224 May 2022 | Registration of charge 014768980009, created on 2022-04-29 |
| 04/05/224 May 2022 | Registration of charge 014768980008, created on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ESPITALIER |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD CARPENTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR LAURENT ESPITALIER |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR ANDREW FOX |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR IAN CHARLES GRIFFIN |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR MICHAEL JARVIS |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR TIMOTHY PELARI |
| 12/06/1512 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/11/1423 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | COMPANY NAME CHANGED TECVAC LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | ADOPT ARTICLES 23/01/2014 |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014768980007 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR HAMISH ANDREW WALLWORK |
| 20/06/1320 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014768980007 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSLEM |
| 12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/02/1318 February 2013 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR SIMEON PETER COLLINS |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURSLEM |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MRS CAROLE ANN CHETTOE |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR RICHARD CARRINGTON BURSLEM |
| 25/02/1125 February 2011 | REDUCE ISSUED CAPITAL 22/02/2011 |
| 25/02/1125 February 2011 | STATEMENT BY DIRECTORS |
| 25/02/1125 February 2011 | SOLVENCY STATEMENT DATED 22/02/11 |
| 25/02/1125 February 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 2500 |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PETER CARPENTER / 01/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CARRINGTON BURSLEM / 01/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ALLEN / 01/01/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHFORTH |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK TURNER |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CARRINGTON BURSLEM / 01/01/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | £ NC 3500000/3500140 20/1 |
| 07/01/927 January 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 07/01/927 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/911 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 3 SAVOY PLACE LONDON WC2R 0DX |
| 21/01/9121 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/91 |
| 21/01/9121 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | NC INC ALREADY ADJUSTED 11/01/91 |
| 19/12/9019 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/90 |
| 19/12/9019 December 1990 | £ NC 1026666/1500000 12/12/90 |
| 05/12/905 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 19/11/9019 November 1990 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | AD 30/01/87--------- £ SI 140000@1 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | VARYING SHARE RIGHTS AND NAMES 01/06/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | VARYING SHARE RIGHTS AND NAMES 01/06/90 |
| 18/06/9018 June 1990 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 03/05/893 May 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | AUDITOR'S RESIGNATION |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 62 HILLS ROAD CAMBRIDGE CB2 1LA |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | WD 25/01/88 AD 06/01/88--------- £ SI 23333@1=23333 £ IC 129999/153332 |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 25/02/8725 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8016 September 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/80 |
| 04/02/804 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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