WALTER LILLY & CO. LIMITED



Company Documents

DateDescription
20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003524370006

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 003524370007

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/09/19

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEACH

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04/03/194 March 2019 DIRECTOR APPOINTED MR JOHN PATRICK JOSEPH JOYCE

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRISPIN

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/07/1827 July 2018 ARTICLES OF ASSOCIATION

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27/07/1827 July 2018 ALTER ARTICLES 08/05/2018

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003524370006

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 DIRECTOR APPOINTED MR PAUL SCOTT

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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16/04/1516 April 2015 DIRECTOR APPOINTED CHRISTOPHER JAMES CYRIL BUTLER

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORLESS

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09/03/159 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR APPOINTED DUNCAN MICHAEL BEACH

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CORLESS / 01/08/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRISPIN / 01/08/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES POSTLETHWAITE / 01/08/2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WARD MAY / 01/08/2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID FRAMPTON / 01/08/2014

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18/06/1418 June 2014 DIRECTOR APPOINTED SHAUN DAVID FRAMPTON

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD BATES

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18/12/1318 December 2013 SECTION 519

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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28/08/1328 August 2013 APPROVAL OF DOCUMENTS 09/08/2013

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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14/03/1214 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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10/03/1110 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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17/01/1117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/01/1117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/01/1117 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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23/04/1023 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/04/1023 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWIE / 01/04/2009

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23/04/0923 April 2009 DIRECTOR'S PARTICULARS JOHN HOWIE

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09/03/099 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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30/07/0830 July 2008 LOCATION OF DEBENTURE REGISTER

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24/07/0824 July 2008 LOCATION OF REGISTER OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 LOCATION OF REGISTER OF MEMBERS

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03/04/083 April 2008 LOCATION OF DEBENTURE REGISTER

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 AUDITOR'S RESIGNATION

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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04/04/064 April 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 SECRETARY'S PARTICULARS CHANGED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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01/07/041 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0420 May 2004 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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31/07/0331 July 2003 SECRETARY'S PARTICULARS CHANGED

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25/03/0325 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/023 September 2002 DIRECTOR'S PARTICULARS CHANGED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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20/11/0120 November 2001 LOCATION OF DEBENTURE REGISTER

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX

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20/11/0120 November 2001 LOCATION OF REGISTER OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 SECRETARY'S PARTICULARS CHANGED

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08/05/018 May 2001 DIRECTOR'S PARTICULARS CHANGED

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13/04/0113 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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17/05/9917 May 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE, STATION ROAD, GERRARDS CROSS, BUCKS SL9 8ER

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 MARSHAM HOUSE, STATION ROAD, GERRARDS CROSS, BUCKS SL9 8ER

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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01/04/981 April 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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08/08/978 August 1997 NEW SECRETARY APPOINTED

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08/08/978 August 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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17/04/9617 April 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 DIRECTOR RESIGNED

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19/01/9619 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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04/05/954 May 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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23/06/9423 June 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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24/08/9324 August 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 DIRECTOR RESIGNED

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16/10/9216 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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16/09/9216 September 1992 DIRECTOR RESIGNED

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15/09/9215 September 1992 RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 NEW DIRECTOR APPOINTED

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24/04/9224 April 1992 ALTER MEM AND ARTS 22/01/92

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03/02/923 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9230 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9120 November 1991 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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27/08/9127 August 1991 AUDITOR'S RESIGNATION

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07/06/917 June 1991 RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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08/05/908 May 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9024 January 1990 DIRECTOR RESIGNED

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11/10/8911 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/8914 March 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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26/05/8826 May 1988 DIRECTOR'S PARTICULARS CHANGED

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24/05/8824 May 1988 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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06/04/886 April 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 DIRECTOR RESIGNED

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02/11/872 November 1987 NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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31/03/8731 March 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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04/06/864 June 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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28/04/3928 April 1939 CERTIFICATE OF INCORPORATION

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