WALLTEC LIMITED

Company number 10329976 ·

Active - Proposal to Strike off

63 filings

Date Filing
14 Jul 2026 Compulsory strike-off action has been suspended View document
14 Jul 2026 Compulsory strike-off action has been suspended · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
23 Jun 2026 First Gazette notice for compulsory strike-off View document
8 May 2026 Appointment of Mr Richard Peter Simon Lee as a director on 2026-05-07 · 2 pages View document
10 Jan 2026 Termination of appointment of Richard Peter Simon Lee as a director on 2026-01-01 · 1 page View document
10 Jan 2026 Appointment of Walltec Holdings Ltd as a director on 2026-01-01 · 2 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-18 with updates · 4 pages View document
21 Jan 2025 Satisfaction of charge 103299760001 in full · 1 page View document
15 Nov 2024 Termination of appointment of Adam Griffin as a director on 2024-11-14 · 1 page View document
23 Aug 2024 Notification of Walltec Group Ltd as a person with significant control on 2024-03-30 · 2 pages View document
23 Aug 2024 Cessation of Richard Peter Simon Lee as a person with significant control on 2024-03-30 · 1 page View document
23 Aug 2024 Cessation of Adam Griffin as a person with significant control on 2024-03-30 · 1 page View document
27 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Aug 2023 Director's details changed for Mr Richard Peter Simon Lee on 2023-08-23 · 2 pages View document
23 Aug 2023 Change of details for Mr Richard Peter Simon Lee as a person with significant control on 2023-08-23 · 2 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
23 Aug 2023 Change of details for Mr Adam Griffin as a person with significant control on 2023-08-18 · 2 pages View document
29 Jun 2023 Registration of charge 103299760001, created on 2023-06-28 · 36 pages View document
28 Jun 2023 Second filing of Confirmation Statement dated 2022-08-09 · 5 pages View document
28 Jun 2023 Second filing of Confirmation Statement dated 2022-08-18 · 7 pages View document
28 Jun 2023 Second filing of Confirmation Statement dated 2020-08-14 · 5 pages View document
28 Jun 2023 Second filing of Confirmation Statement dated 2022-08-08 · 5 pages View document
8 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page View document
7 Mar 2023 Director's details changed for Mr Richard Peter Simon Lee on 2023-03-07 · 2 pages View document
7 Mar 2023 Change of details for Mr Adam Griffin as a person with significant control on 2023-03-07 · 2 pages View document
7 Mar 2023 Notification of Richard Peter Simon Lee as a person with significant control on 2023-03-07 · 2 pages View document
7 Mar 2023 Director's details changed for Mr Adam Griffin on 2023-03-07 · 2 pages View document
7 Mar 2023 Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone CT20 2rd England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2023-03-07 · 1 page View document
18 Aug 2022 18/08/22 Statement of Capital gbp 100 · 5 pages View document
9 Aug 2022 Confirmation statement made on 2022-08-09 with updates · 5 pages View document
8 Aug 2022 Confirmation statement made on 2022-08-08 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Jun 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Oct 2020 Confirmation statement made on 2020-08-14 with no updates · 3 pages View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
6 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 89 INVICTA WAY MANSTON PARK RAMSGATE KENT CT12 5FD ENGLAND View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019 View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN RIVETT View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE HEMPLE View document
10 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN RIVETT View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
5 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Apr 2018 CURRSHO FROM 31/08/2017 TO 31/03/2017 View document
18 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GRIFFIN View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
18 Oct 2017 CESSATION OF NATALIE HEMPLE AS A PSC View document
18 Oct 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 1 HIGH STREET SHEERNESS ME12 1NY ENGLAND View document
18 Oct 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 89 INVICTA WAY MANSTON PARK RAMSGATE KENT CT12 5FD ENGLAND View document
1 Aug 2017 DIRECTOR APPOINTED MR JOHN STEPHEN RIVETT View document
24 Apr 2017 DIRECTOR APPOINTED MR ADAM GRIFFIN View document
10 Apr 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNIT 8 BRIDGE CLOSE SANDWICH CT13 9QG UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document