- Company Overview for WALLACE & WARREN LIMITED (03971318)
- Filing history for WALLACE & WARREN LIMITED (03971318)
- People for WALLACE & WARREN LIMITED (03971318)
- More for WALLACE & WARREN LIMITED (03971318)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Apr 2016 | AP01 | Appointment of Mrs Ashley Morris as a director on 19 April 2016 | |
| 20 Apr 2016 | TM01 | Termination of appointment of Russell Christian Wallace as a director on 19 April 2016 | |
| 18 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 11 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 03 Feb 2011 | AP03 | Appointment of Mrs Eleanor Margaret May Wallace as a secretary | |
| 03 Feb 2011 | TM02 | Termination of appointment of Claire Wallace as a secretary | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Apr 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 13 Apr 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Russell Christian Wallace on 13 April 2010 | |
| 25 Jun 2009 | 363a | Return made up to 13/04/09; full list of members | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 12 Jun 2008 | 363a | Return made up to 13/04/08; full list of members | |
| 06 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 22 Jun 2007 | 363s |
Return made up to 13/04/07; no change of members
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| 01 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 18 May 2006 | 363s | Return made up to 13/04/06; full list of members |