Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WALLACE ROBINSON & MORGAN LIMITED

Company number 07984263

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2019 MA Memorandum and Articles of Association
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares may be issued by written resolution 14/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 103
24 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
12 Sep 2018 TM01 Termination of appointment of Vanessa Jane Warren as a director on 31 August 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Sep 2016 TM01 Termination of appointment of Mary Louisa Thompson as a director on 8 July 2016
24 May 2016 AP01 Appointment of Sarah Victoria Mochan as a director on 1 May 2016
13 May 2016 AP01 Appointment of Vanessa Jane Warren as a director on 1 May 2016
13 May 2016 TM01 Termination of appointment of Valerie Stella Warner as a director on 30 April 2016
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Nov 2015 AP01 Appointment of Daniel Mark Zakis as a director on 1 November 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 100
23 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
07 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AUD Auditor's resignation
25 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Oct 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 April 2014
25 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
25 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013