I P R WALLIS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2025-01-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/02/2422 February 2024 Micro company accounts made up to 2024-01-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/10/233 October 2023 Micro company accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY FENELLA WALLIS

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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05/03/185 March 2018 DIRECTOR APPOINTED MRS FENELLA WALLIS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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10/02/1710 February 2017 PREVSHO FROM 31/03/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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16/01/1616 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/03/118 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / FENELLA WALLIS / 31/01/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER RICHARD WALLIS / 31/01/2010

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08/03/108 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 LOCATION OF DEBENTURE REGISTER

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24/02/0924 February 2009 LOCATION OF REGISTER OF MEMBERS

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WALLIS / 24/11/2008

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / FENELLA WALLIS / 24/11/2008

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 58 HARPENDEN ROAD ST. ALBANS HERTFORDSHIRE AL3 6DE

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0324 March 2003 COMPANY NAME CHANGED PROFITPLUS (UK) NOMINEES LIMITED CERTIFICATE ISSUED ON 23/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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03/04/023 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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29/03/0229 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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