WALLIS LICENSING LIMITED
Company number 02924316 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 13 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 24 Jun 2025 | Notification of Wallis Group Ltd as a person with significant control on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-24 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 28 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 23 Jul 2024 | Termination of appointment of James Patrick Higgins as a secretary on 2024-06-30 · 1 page | View document |
| 23 Jul 2024 | Appointment of Mr Jason Wainwright as a secretary on 2024-07-01 · 2 pages | View document |
| 17 May 2024 | Appointment of Mr Kevin John Downey as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 2 May 2024 | Termination of appointment of Neil Wynne as a director on 2024-04-30 · 1 page | View document |
| 23 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 27 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR RAVINDRA KAMALAKAR LIMAYE | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRJIWAN SINGH | View document |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 13 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 7 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR NEIL WYNNE | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GULATI | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIRJIWAN SINGH / 01/08/2012 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MR SANJEEV GULATI | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR HABIL KHORAKIWALA | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MURTAZA KHORAKIWALA | View document |
| 10 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 24 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJIV GANDHI | View document |
| 10 May 2010 | DIRECTOR APPOINTED DR MURTAZA KHORAKIWALA | View document |
| 4 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 12 Feb 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 14 Dec 2009 | SECTION 519 | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 10 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 Oct 2004 | 287 · 1 page | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: THE WALLIS LABORATORY LAPORTE WAY LUTON BEDFORDSHIRE LU4 8WL | View document |
| 24 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 25 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 24 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1996 | DIRECTOR RESIGNED | View document |
| 29 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | DIRECTOR RESIGNED | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 42 pages | View document |
| 1 Aug 1994 | COMPANY NAME CHANGED SOVCO (562) LIMITED CERTIFICATE ISSUED ON 02/08/94 | View document |
| 21 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | DIRECTOR RESIGNED | View document |
| 11 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Jul 1994 | 287 | View document |
| 11 Jul 1994 | ALTER MEM AND ARTS 05/07/94 | View document |
| 11 Jul 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 8 PO BOX SOUTH PARADE LEEDS LS1 1HQ | View document |
| 8 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | ALTER MEM AND ARTS 03/06/94 | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |