IAN W WALLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Appointment of Mrs Samantha Michelle Wallace as a secretary on 2024-07-02 |
| 20/01/2520 January 2025 | Termination of appointment of Teresa Wallace as a secretary on 2024-07-02 |
| 20/01/2520 January 2025 | Notification of Naomi Wallace as a person with significant control on 2024-07-02 |
| 20/01/2520 January 2025 | Notification of Samantha Michelle Wallace as a person with significant control on 2024-07-02 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MISS NAOMI WALLACE |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MISS SAMANTHA MICHELLE WALLACE |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERESA WALLACE / 12/03/2014 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILFRED WALLACE / 10/03/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: SUTTON HOUSE, SUTTON HOLMS VERWOOD WIMBORNE DORSET BH21 8NQ |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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