AEBP WALLING LIMITED
Company number 01902436 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Termination of appointment of Helen Louise Ashton as a director on 2026-06-12 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Simon John Dray as a director on 2026-06-12 · 2 pages | View document |
| 30 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 18 Nov 2024 | Accounts for a dormant company made up to 2024-06-30 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 15 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 13 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED | View document |
| 4 Jun 2018 | SECRETARY APPOINTED KEMI WATERTON-ZHOU | View document |
| 8 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX GUTTER & DRAINAGE LIMITED | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 25 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 29 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 9 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Sep 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 28 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 30 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE | View document |
| 16 Apr 2010 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED RICHARD JAMES COOKMAN | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON | View document |
| 2 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT | View document |
| 14 Jul 2009 | SECRETARY APPOINTED IAN ANDREW ROSE | View document |
| 2 May 2009 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | View document |
| 1 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 1 May 2009 | APPOINTMENT TERMINATED SECRETARY CAROL NUNN | View document |
| 23 Oct 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 29 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP | View document |
| 18 Nov 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | DIRECTOR RESIGNED | View document |
| 2 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Mar 1999 | S366A DISP HOLDING AGM 01/03/99 | View document |
| 16 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 | View document |
| 11 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1999 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 25 Feb 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1997 | COMPANY NAME CHANGED M.R. (POLYMER CEMENT PRODUCTS) L IMITED CERTIFICATE ISSUED ON 05/02/97 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 115 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 14 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 1994 | S386 DISP APP AUDS 14/03/94 | View document |
| 24 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Oct 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Oct 1993 | SECRETARY RESIGNED | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: G OFFICE CHANGED 12/10/93 WHITE HOUSE WORKS BOLD ROAD SUTTON ST HELENS WA9 4TE | View document |
| 7 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 22 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Dec 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 22 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Apr 1991 | CAPIT �36320 14/06/90 | View document |
| 21 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1990 | CONVERT SHARES 14/06/90 | View document |
| 30 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1990 | ADOPT MEM AND ARTS 29/12/89 | View document |
| 4 Apr 1990 | REREGISTRATION PLC-PRI 29/12/89 | View document |
| 4 Apr 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Apr 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Apr 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Feb 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 25 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | REREGISTRATION PRI-PLC 131087 | View document |
| 5 Nov 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 1987 | AUDITORS' STATEMENT | View document |
| 5 Nov 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Nov 1987 | BALANCE SHEET | View document |
| 5 Nov 1987 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Nov 1987 | AUDITORS' REPORT | View document |
| 27 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 13 Nov 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: G OFFICE CHANGED 04/09/86 THE WHITE HOUSE 61 NEWCASTLE ROAD CONGLETON CHESHIRE | View document |