| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES |
| 2024-04-18 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-05 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLIS |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-12-09 |
insert alias Wesco Systems Ltd |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN WALLIS / 06/04/2016 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE SUSAN WALLIS / 06/04/2016 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-09-28 |
delete alias Wesco Systems Ltd |
| 2020-09-28 |
delete registration_number 206658 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLIS |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 2017-05-09 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 110 |
| 2017-05-09 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 110 |
| 2017-05-09 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 110 |
| 2017-05-09 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 110 |
| 2017-05-08 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 110 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALLIS / 21/04/2017 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WALLIS / 21/04/2017 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER WALLIS / 21/04/2017 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER WALLIS / 21/04/2017 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DANIEL JOHN WALLIS / 21/04/2017 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SUSAN WALLIS / 21/04/2017 |
| 2017-01-09 |
delete source_ip 89.234.19.39 |
| 2017-01-09 |
insert source_ip 212.48.71.84 |
| 2017-01-09 |
update robots_txt_status www.wescosystems.co.uk: 404 => 200 |
| 2016-12-21 |
delete address 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB |
| 2016-12-21 |
insert address LENNOX HOUSE 3 PIERREPONT STREET BATH SOMERSET UNITED KINGDOM BA1 1LB |
| 2016-12-21 |
update registered_address |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
3 NORTHUMBERLAND BUILDINGS BATH
SOMERSET
BA1 2JB |
| 2016-10-19 |
delete source_ip 89.234.0.7 |
| 2016-10-19 |
insert source_ip 89.234.19.39 |
| 2016-10-19 |
update robots_txt_status www.wescosystems.co.uk: 200 => 404 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-02-12 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2016-01-19 |
update robots_txt_status www.wescosystems.co.uk: 404 => 200 |
| 2016-01-11 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET UNITED KINGDOM BA1 2JB |
| 2015-01-07 |
insert address 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-05 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address O'HARA WOOD LIMITED 29 GAY STREET BATH BANES BA1 2NT |
| 2014-07-07 |
insert address 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET UNITED KINGDOM BA1 2JB |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
O'HARA WOOD LIMITED 29 GAY STREET
BATH
BANES
BA1 2NT |
| 2014-01-07 |
delete address O'HARA WOOD LIMITED 29 GAY STREET BATH BANES UNITED KINGDOM BA1 2NT |
| 2014-01-07 |
insert address O'HARA WOOD LIMITED 29 GAY STREET BATH BANES BA1 2NT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-06 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-09 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update num_mort_charges 1 => 2 |
| 2013-07-02 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078402560002 |
| 2012-11-23 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER WALLIS / 22/06/2012 |
| 2012-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-02 |
update statutory_documents COMPANY NAME CHANGED WALLIS HEATING AND ELECTRICAL SERVICES LTD
CERTIFICATE ISSUED ON 02/12/11 |
| 2011-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |