WALLIS AND BERRY (HOLDINGS) LIMITED


Registered number: 00652923
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Name: WALLIS AND BERRY (HOLDINGS) LIMITED
WALLIS AND BERRY (HOLDINGS) LTD
Address: LITTLE CONIFERS, TUTTLEBEE LANE, BUCKHURST HILL, ESSEX, UNITED KINGDOM, IG9 5JS
Incorporation Date: 1960-03-17

Company status: Active


Company Documents

date name form type
2021-06-02 CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES CS01
2021-05-28 31/08/20 TOTAL EXEMPTION FULL AA
2020-06-02 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES CS01
2020-01-23 31/08/19 TOTAL EXEMPTION FULL AA
2019-04-01 31/08/18 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES CS01
2018-06-04 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES CS01
2018-04-17 DIRECTOR APPOINTED MR CHRISTOPHE TROUARD-RIOLLE AP01
2018-05-15 31/08/17 TOTAL EXEMPTION FULL AA
2017-06-09 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM21A CRAVEN TERRACELONDONW2 3QH AD01
2017-06-09 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-05-25 31/08/16 TOTAL EXEMPTION SMALL AA
2016-07-19 31/05/16 FULL LIST AR01
2016-05-27 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-20 31/05/15 FULL LIST AR01
2015-08-20 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TROUARD RIOLLE / 01/07/2015 CH01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-03-19 31/08/13 TOTAL EXEMPTION SMALL AA
2014-07-17 31/05/14 FULL LIST AR01
2013-06-20 31/05/13 FULL LIST AR01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2012-06-12 31/05/12 FULL LIST AR01
2012-06-15 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-08 31/05/11 FULL LIST AR01
2011-07-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-06-09 31/05/10 FULL LIST AR01
2010-08-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-10-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TROUARD RIOLLE TM01
2009-06-25 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE TROUARD RIOLLE / 01/06/2009 288c
2009-06-25 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-03-23 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE TROUARD RIOLLE / 01/05/2008 288c
2008-07-02 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-04-07 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-31 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-31 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-06-27 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-04-19 NEW DIRECTOR APPOINTED 288a
2005-06-27 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-05-21 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-06-03 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-06-29 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-01-22 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2001-06-25 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-09-12 CHANGE OF RO 05/09/01 RES13
2001-09-12 REGISTERED OFFICE CHANGED ON 12/09/01 FROM:169 NEW LONDON ROADCHELMSFORDESSEXCM2 0AE 287
2000-05-30 DIRECTOR RESIGNED 288b
2000-05-30 DIRECTOR RESIGNED 288b
2000-06-29 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
2000-05-30 SECRETARY RESIGNED 288b
2000-05-30 NEW SECRETARY APPOINTED 288a

Last update: 2021-08-30 14:12:46