LONDON WALL OUTSOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 16/05/2416 May 2024 | Group of companies' accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 12/06/2312 June 2023 | Change of details for London Wall Outsourcing Freeholds Limited as a person with significant control on 2023-06-12 |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Registration of charge 067612560004, created on 2022-11-15 |
| 15/11/2215 November 2022 | All of the property or undertaking has been released from charge 067612560002 |
| 15/11/2215 November 2022 | Satisfaction of charge 067612560002 in full |
| 02/02/222 February 2022 | Group of companies' accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-03-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 16/04/2016 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 09/01/199 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067612560002 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067612560001 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | RE FINANCE DOCUMENTS 16/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1424 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 300001 |
| 01/05/141 May 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 01/05/141 May 2014 | ADOPT ARTICLES 27/02/2014 |
| 01/05/141 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1417 March 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 18/04/1218 April 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER |
| 13/01/1113 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
| 12/01/1012 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 |
| 15/12/0915 December 2009 | CURREXT FROM 31/03/2009 TO 31/03/2010 |
| 26/11/0926 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/0926 November 2009 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | ALTER ARTICLES 13/11/2009 |
| 09/05/099 May 2009 | PREVSHO FROM 30/11/2009 TO 31/03/2009 |
| 07/05/097 May 2009 | ALTER MEMORANDUM 01/05/2009 |
| 07/05/097 May 2009 | MEMORANDUM OF ASSOCIATION |
| 28/11/0828 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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