WALLIS LABORATORY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Notification of Wallis Group Ltd as a person with significant control on 2025-06-24 |
| 24/06/2524 June 2025 | Withdrawal of a person with significant control statement on 2025-06-24 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/07/2423 July 2024 | Termination of appointment of James Patrick Higgins as a secretary on 2024-06-30 |
| 23/07/2423 July 2024 | Appointment of Mr Jason Wainwright as a secretary on 2024-07-01 |
| 17/05/2417 May 2024 | Appointment of Mr Kevin John Downey as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Neil Wynne as a director on 2024-04-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRJIWAN SINGH |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR RAVINDRA KAMALAKAR LIMAYE |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/02/1511 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GULATI |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR NEIL WYNNE |
| 18/02/1418 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR SANJEEV GULATI |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 01/08/2012 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HABIL KHORAKIWALA |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MURTAZA KHORAKIWALA |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/02/129 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJIV GANDHI |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED DR MURTAZA KHORAKIWALA |
| 13/04/1013 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HABIL KHORAKIWALA / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIRJIWAN SINGH / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV GANDHI / 12/04/2010 |
| 12/02/1012 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 21/12/0921 December 2009 | AUDITOR'S RESIGNATION |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/06/0913 June 2009 | DISS40 (DISS40(SOAD)) |
| 12/06/0912 June 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: THE WALLIS LABORATORY LAPORTE WAY LUTON BEDFORDSHIRE LU4 8WL |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 29/06/02 TO 31/12/01 |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 |
| 22/02/9522 February 1995 | SECRETARY RESIGNED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/9412 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | AUDITOR'S RESIGNATION |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | ALTER MEM AND ARTS 05/07/94 |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA |
| 12/07/9412 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 29/06 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9122 July 1991 | RE ACCOUNTS APPROVED 29/05/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 09/04/919 April 1991 | CONSO 01/03/91 |
| 09/04/919 April 1991 | ADOPT MEM AND ARTS 15/02/91 |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | S386 DISP APP AUDS 15/02/91 |
| 30/07/9030 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9030 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 01/01/89 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 09/05/889 May 1988 | |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 15/01/8215 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/82 |
| 09/11/819 November 1981 | REGISTERED OFFICE CHANGED ON 09/11/81 FROM: REGISTERED OFFICE CHANGED |
| 25/08/5125 August 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/5118 August 1951 | REGISTERED OFFICE CHANGED ON 18/08/51 FROM: REGISTERED OFFICE CHANGED |
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