WALLTASTIC LTD
Company number 04502168 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Register inspection address has been changed from Office 140 Unit F Dolphin Industrial Estate 140 Windmill Road Sunbury-on-Thames Middlesex TW16 7HT England to 2 Kings Avenue Sunbury-on-Thames TW16 7QE · 1 page | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 29 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 25 MOORGATE LONDON EC2R 6AY | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 9 Aug 2018 | SAIL ADDRESS CHANGED FROM: 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4UZ | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN EVANS / 27/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EVANS / 27/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 17 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2015 | ALTER ARTICLES 11/11/2014 | View document |
| 27 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN EVANS | View document |
| 26 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RITA TYSON-BOWLES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RITA TYSON-BOWLES / 17/04/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EVANS / 14/04/2014 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4UZ | View document |
| 17 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN EVANS / 17/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EVANS / 22/11/2013 | View document |
| 20 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Sep 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELNAUGH | View document |
| 31 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ELNAUGH / 02/08/2011 | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ELNAUGH · 3 pages | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 4 MULROY DRIVE CAMBERLEY SURREY GU15 1LX | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EVANS / 01/08/2010 · 2 pages | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RITA TYSON-BOWLES / 01/08/2010 · 2 pages | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN EVANS / 01/08/2010 | View document |
| 14 Sep 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Oct 2009 | Annual return made up to 2 August 2009 with full list of shareholders | View document |
| 5 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jan 2009 | COMPANY NAME CHANGED JAM C DESIGNS LIMITED CERTIFICATE ISSUED ON 27/01/09 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 31 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN EVANS / 29/10/2008 | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED MS RITA TYSON-BOWLES | View document |
| 29 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN EVANS / 20/10/2008 | View document |
| 29 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN EVANS / 20/10/2008 | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK THORPE | View document |
| 12 Nov 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |