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WALLACE PRODUCTIONS LIMITED

Company number 05532451

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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)
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 May 2016 TM02 Termination of appointment of La Corporate Ltd as a secretary on 5 May 2016
14 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
08 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Derek Wallace Mackillop on 11 August 2011
26 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
20 Aug 2010 CH04 Secretary's details changed for La Corporate Ltd on 1 October 2009
20 Aug 2010 CH01 Director's details changed for Derek Wallace Mackillop on 1 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 10/08/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Aug 2008 363a Return made up to 10/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Aug 2007 363a Return made up to 10/08/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363a Return made up to 10/08/06; full list of members
23 Aug 2006 288c Secretary's particulars changed