WALLIS & BEARD LTD
Company number 04336251 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 8 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 8 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2022-12-30 · 8 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 14 Feb 2023 | Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 16 Dec 2022 | Director's details changed for Mr Richard John Stanfield Wallis on 2022-04-19 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Mr Richard John Stanfield Wallis as a person with significant control on 2022-04-19 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Mr Richard John Stanfield Wallis as a person with significant control on 2022-04-19 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr Richard John Stanfield Wallis on 2022-04-19 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | SAIL ADDRESS CHANGED FROM: UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 15 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER BEARD / 06/12/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEARD / 06/12/2013 | View document |
| 17 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 28 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEARD / 01/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STANFIELD WALLIS / 01/10/2009 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |