JOHN WALL & SON PLEASURE FAIRS LIMITED


Registered number: 04811551
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Name: JOHN WALL & SON PLEASURE FAIRS LIMITED
JOHN WALL & SON PLEASURE FAIRS LTD
Address: 49A FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, ENGLAND, PO6 1RU
Incorporation Date: 2003-06-26

Company status: Active


Company Documents

date name form type
2022-07-13 CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES CS01
2022-12-21 31/03/22 TOTAL EXEMPTION FULL AA
2022-07-12 REGISTERED OFFICE CHANGED ON 12/07/2022 FROMQUO VADIS LONDON ROADHOOKHAMPSHIRERG27 9EH AD01
2021-12-17 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-23 CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES CS01
2020-06-19 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES CS01
2020-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-24 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES CS01
2018-06-22 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES CS01
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE IRENE WALL PSC01
2017-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2016-07-12 26/06/16 FULL LIST AR01
2016-07-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-28 26/06/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-24 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM10A WINCHESTER STREETBASINGSTOKEHAMPSHIRERG21 7DY AD01
2014-07-03 26/06/14 FULL LIST AR01
2013-07-10 26/06/13 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-06 26/06/12 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-27 26/06/11 FULL LIST AR01
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-09 26/06/10 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2008-06-27 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-09 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-17 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2005-09-01 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2005-01-05 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2005-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-10-13 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2003-07-07 SECRETARY RESIGNED 288b
2003-09-20 NEW SECRETARY APPOINTED 288a
2003-07-07 DIRECTOR RESIGNED 288b
2003-09-19 AD 26/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-20 REGISTERED OFFICE CHANGED ON 20/09/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2003-09-20 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-27 02:01:20