DANNY WALLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2025-09-01 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/10/2428 October 2024 | Notification of Greta Wallace as a person with significant control on 2024-10-22 |
| 28/10/2428 October 2024 | Change of details for Mr Daniel Wallace as a person with significant control on 2024-10-22 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 01/12/211 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2021-12-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/04/2116 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL WALLACE / 01/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALLACE / 01/05/2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALLACE / 29/11/2016 |
| 20/06/1620 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/06/1427 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | CORPORATE SECRETARY APPOINTED MGRWK COMPANY SECRETARIES LIMITED |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALLACE / 08/04/2014 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY TRUDY WALLACE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O C/O H & S ACCOUNTANTS LTD 90 MILL LANE MILL LANE LONDON NW6 1NL ENGLAND |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O C/O H & S ACCOUNTANTS LTD ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF UNITED KINGDOM |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/06/136 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/03/1321 March 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 |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O C/O DAVID SUMMERS ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF UNITED KINGDOM |
| 08/06/118 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM C/O C/O P DENBIGH 55 LOUDOUN ROAD LONDON LONDON NW8 0DL UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/08/103 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALLACE / 29/05/2010 |
| 08/03/108 March 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 08/03/108 March 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 8 KINROSS ROAD LONDON LONDON N5 2QS UNITED KINGDOM |
| 05/03/105 March 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 10 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 53A RICHMOND AVENUE LONDON N1 0LX |
| 18/08/0918 August 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 415 LEXINGTON BOW QUARTER FAIRFIELD ROAD LONDON E3 2UF |
| 28/06/0628 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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