D R WALLACE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Statement of capital following an allotment of shares on 2025-03-01 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/09/2320 September 2023 | Director's details changed for Mrs Margaret Anne Wallace on 2023-09-19 |
| 20/09/2320 September 2023 | Director's details changed for Mrs Margaret Anne Wallace on 2023-09-19 |
| 20/09/2320 September 2023 | Change of details for Robert Millar Wallace as a person with significant control on 2023-09-19 |
| 20/09/2320 September 2023 | Director's details changed for Robert Millar Wallace on 2023-09-19 |
| 20/09/2320 September 2023 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW to Strathmartine Castle Farm Bridgefoot Dundee Angus DD3 0PU on 2023-09-20 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/04/2325 April 2023 | Secretary's details changed for Robert Millar Wallace on 2023-04-25 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 03/03/233 March 2023 | Termination of appointment of Dormant Dormant as a director on 2019-12-04 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/01/2310 January 2023 | Director's details changed for Robert Wallace on 2023-01-10 |
| 10/01/2310 January 2023 | Director's details changed for Robert Wallace on 2023-01-10 |
| 10/01/2310 January 2023 | Change of details for Robert Millar Wallace as a person with significant control on 2023-01-10 |
| 10/01/2310 January 2023 | Secretary's details changed for Robert Wallace on 2023-01-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/01/2024 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MRS DORMANT DORMANT |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MRS MARGARET ANNE WALLACE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2166890001 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/04/1619 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/03/1518 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/03/1326 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/04/129 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 21/12/1121 December 2011 | SECRETARY APPOINTED ROBERT WALLACE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WALLACE |
| 05/05/115 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE TAYSIDE DD1 1RQ |
| 05/05/105 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIM WALLACE / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE TAYSIDE DD1 1HW |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 20 REFORM STREET DUNDEE DD1 1RQ |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 21/03/0121 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 20 REFORM STREET DUNDEE DD1 1RQ |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED DETAILULTRA LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 15/03/0115 March 2001 | ALTER MEMORANDUM 15/03/01 |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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