WALLISDOWN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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18/04/2518 April 2025 Confirmation statement made on 2025-04-18 with updates

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06/05/246 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Change of details for Mr Graham Clifford Hands as a person with significant control on 2023-05-09

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03/05/233 May 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-02-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-18 with updates

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15/02/2315 February 2023 Change of details for Mr Graham Clifford Hands as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Secretary's details changed for Mr Ian Charles Rooker on 2023-02-15

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15/02/2315 February 2023 Termination of appointment of Paul Austin Meyer as a director on 2023-02-15

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15/02/2315 February 2023 Cessation of Paul Austin Meyer as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Director's details changed for Mr Graham Clifford Hands on 2023-02-15

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15/11/2215 November 2022 Registered office address changed from Office 35 203-205 Charminster Road Bournemouth Dorset BH8 9QQ United Kingdom to Office 19 203-205 Charminster Road Bournemouth BH8 9QQ on 2022-11-15

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19/10/2219 October 2022 Registered office address changed from Handston Court Throop Road Throop Bournemouth Dorset BH8 0DL England to Office 35 203-205 Charminster Road Bournemouth Dorset BH8 9QQ on 2022-10-19

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12/10/2212 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-18 with updates

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15/05/2115 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/04/2118 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES

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08/05/208 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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08/05/188 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN MEYER / 18/04/2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN MEYER / 18/04/2018

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18/04/1818 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CLIFFORD HANDS / 18/04/2018

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10/07/1710 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 707B WIMBORNE ROAD BOURNEMOUTH BH9 2AU

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/05/1530 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065703490002

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05/05/155 May 2015 18/04/15 NO CHANGES

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 18/04/14 NO CHANGES

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM THE STABLES LONGHAM BUSINESS CENTRE 168 RINGWOOD ROAD LONGHAM DORSET BH22 9BU UNITED KINGDOM

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/04/0818 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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