WALLY CORNER SOLAR LIMITED

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DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-05 with no updates

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07/01/257 January 2025 Director's details changed for David Goodwin on 2024-08-30

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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29/05/2429 May 2024 Appointment of David Goodwin as a director on 2024-05-08

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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19/10/2319 October 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

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18/10/2318 October 2023 Appointment of Mr Julian Elsworth as a director on 2023-10-15

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-20 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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21/07/2121 July 2021 Confirmation statement made on 2021-07-06 with no updates

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13/07/2113 July 2021 Change of details for Acquisitionco 3 Limited as a person with significant control on 2017-10-24

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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22/11/1922 November 2019 CHANGE OF PARTICULARS FOR A PSC

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM THE SHARD C/O FORESIGHT GROUP LLP LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092468250005

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06/08/196 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092468250004

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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13/10/1713 October 2017 COMPANY NAME CHANGED SSR WALLY CORNER LIMITED CERTIFICATE ISSUED ON 13/10/17

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29/08/1729 August 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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14/08/1714 August 2017 ADOPT ARTICLES 21/07/2017

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092468250004

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNIT 9 DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER DEVON EX2 9UA ENGLAND

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092468250001

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092468250003

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACQUISITIONCO 3 LIMITED

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25/07/1725 July 2017 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS KNEEN

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25/07/1725 July 2017 CESSATION OF THOMAS EDWARD RUFUS KNEEN AS A PSC

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25/07/1725 July 2017 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092468250003

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092468250002

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22/03/1722 March 2017 ADOPT ARTICLES 12/01/2017

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092468250002

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092468250001

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22/01/1722 January 2017 REGISTERED OFFICE CHANGED ON 22/01/2017 FROM RUSSEL HOUSE MILL ROAD LANGLEY MOOR CO. DURHAM DH7 8HJ

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STEYNOR

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL

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19/01/1719 January 2017 DIRECTOR APPOINTED THOMAS EDWARD RUFUS KNEEN

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/07/167 July 2016 31/10/15 TOTAL EXEMPTION FULL

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02/06/162 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 100

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY STEYNOR / 30/10/2015

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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02/10/142 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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