DAVID WALLER & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Cessation of Ruth Regina Burnstone as a person with significant control on 2023-12-04 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 10/10/2410 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/01/246 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Appointment of Carmen Menegazzi as a secretary on 2023-03-05 |
| 11/02/2311 February 2023 | Termination of appointment of Ruth Regina Burnstone as a director on 2023-02-11 |
| 11/02/2311 February 2023 | Appointment of Mrs Jennifer Susan Nathan as a director on 2023-02-11 |
| 11/02/2311 February 2023 | Termination of appointment of Leila Ann Jass as a secretary on 2023-02-11 |
| 11/02/2311 February 2023 | Termination of appointment of Leila Ann Jass as a director on 2023-02-11 |
| 11/02/2311 February 2023 | Appointment of Mrs Diana Sally Tibble as a director on 2023-02-11 |
| 11/02/2311 February 2023 | Appointment of Ms Deborah Claire Burnstone as a director on 2023-02-11 |
| 11/02/2311 February 2023 | Appointment of Dr Amanda Bonita Sacker as a director on 2023-02-11 |
| 11/02/2311 February 2023 | Appointment of Ms Catherine Anne Burnstone as a director on 2023-02-11 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/12/229 December 2022 | Second filing of Confirmation Statement dated 2021-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER JASS |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM MERRYDALE HOUSE LINFORD ROAD CHADWELL ST MARY GRAYS ESSEX RM16 4LQ |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/11/166 November 2016 | 29/03/16 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER CYRIL JASS / 08/01/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH REGINA BURNSTONE / 08/01/2016 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEILA ANN JASS / 08/01/2016 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA ANN JASS / 08/01/2016 |
| 28/09/1528 September 2015 | 29/03/15 TOTAL EXEMPTION FULL |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | 29/03/14 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 29/03/13 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR DAVID SACKER |
| 14/03/1314 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | 29/03/12 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | 29/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 29/03/10 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM MERRYDALE HOUSE LINFORD ROAD CHADWELL ST MARY GRAYS ESSEX RM16 4JS |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH REGINA BURNSTONE / 01/12/2009 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | 29/03/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BURNSTONE / 01/12/2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 29/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 13 ST MARKS CRESCENT LONDON NW1 7TS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 29/03/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 29/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 29/03/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 29/03/93 |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 13 ST MARKS CRESCENT LONDON NW1 7TS |
| 14/01/9414 January 1994 | REMOVAL OF AUDITORS 22/12/93 |
| 14/01/9414 January 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 11/01/9411 January 1994 | AUDITOR'S RESIGNATION |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: C/O BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 29/03/90 |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88 |
| 18/04/8918 April 1989 | ACCOUNTING REF. DATE SHORT FROM 24/06 TO 29/03 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 19-20 OLD BAILEY LONDON EC4M 7EP |
| 22/10/8722 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/87 |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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