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WALLACE GROUP LIMITED

Company number SC245921

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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)
27 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
02 Feb 2021 CH01 Director's details changed for Mr Henry Turnbull on 30 November 2020
02 Feb 2021 CH03 Secretary's details changed for Mr Henry Turnbull on 30 November 2020
18 Jan 2021 TM01 Termination of appointment of James Reginald Turnbull as a director on 26 October 2020
08 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jul 2020 MR01 Registration of charge SC2459210002, created on 30 June 2020
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
02 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
19 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
28 Nov 2017 AP01 Appointment of Miss Karen Louise Turnbull as a director on 28 November 2017
04 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
02 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 125,001
03 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
02 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 125,001