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WALLACE STEIN & COMPANY LIMITED

Company number 05207662

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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)
19 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 AP01 Appointment of Ms Katharine Elisabeth Derdre Stein as a director on 8 September 2016
09 Sep 2016 AP01 Appointment of Mr Callum Wallace Alexander Stein as a director on 8 September 2016
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 May 2016 MR01 Registration of charge 052076620049, created on 27 May 2016
31 May 2016 MR01 Registration of charge 052076620050, created on 17 May 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
04 Jun 2015 MR01 Registration of charge 052076620048, created on 3 June 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Aug 2014 MR01 Registration of charge 052076620047, created on 22 August 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,000
18 Aug 2014 MR01 Registration of charge 052076620046, created on 18 August 2014
22 Jul 2014 MR01 Registration of charge 052076620045, created on 22 July 2014
23 Jun 2014 MR01 Registration of charge 052076620044
31 May 2014 MR01 Registration of charge 052076620043
23 Apr 2014 MR01 Registration of charge 052076620042
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Apr 2014 MR01 Registration of charge 052076620041
02 Mar 2014 MR01 Registration of charge 052076620039
02 Mar 2014 MR01 Registration of charge 052076620040
24 Dec 2013 MR01 Registration of charge 052076620038
30 Oct 2013 MR01 Registration of charge 052076620036
30 Oct 2013 MR01 Registration of charge 052076620037
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50,000