WALLTRANSFORM LIMITED


Registered number: 04599061
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Name: WALLTRANSFORM LIMITED
WALLTRANSFORM LTD
Address: 31 HIGH STREET, STOKESLEY, NORTH YORKSHIRE, TS9 5AD
Incorporation Date: 2002-11-25

Company status: Active


Company Documents

date name form type
2022-12-07 CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES CS01
2022-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-03-02 DIRECTOR APPOINTED MR GLENN COLIN MELVIN AP01
2021-12-16 CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-16 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES CS01
2017-11-30 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-01-14 25/11/14 FULL LIST AR01
2015-12-16 25/11/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-03 25/11/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-20 25/11/12 FULL LIST AR01
2012-01-19 25/11/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-23 25/11/10 FULL LIST AR01
2009-01-28 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / GLENN MELVIN / 17/12/2009 CH01
2009-12-17 25/11/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MELVIN / 17/12/2009 CH01
2008-10-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2007-01-17 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-09 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-30 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2003-01-15 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-12-29 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2003-02-26 AD 01/12/02---------£ SI 39@1=39£ IC 1/40 88(2)R
2002-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-05 DIRECTOR RESIGNED 288b
2002-12-05 SECRETARY RESIGNED 288b
2002-12-05 NEW DIRECTOR APPOINTED 288a

Last update: 2024-02-16 13:00:36