KEVIN WALLACE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-11-08 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-08 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS BENNETT / 12/11/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN GERARD MICHAEL WALLACE / 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS BENNETT / 05/11/2014

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19/11/1419 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNETT / 11/07/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERARD MICHAEL WALLACE / 11/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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12/11/1012 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERARD MICHAEL WALLACE / 21/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNETT / 21/07/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BENNETT / 21/07/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERARD MICHAEL WALLACE / 08/11/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNETT / 08/11/2009

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28/01/1028 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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26/11/0726 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 2 MOUNT VIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ

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25/11/0525 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0512 May 2005 S369(4) SHT NOTICE MEET 12/04/05

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12/05/0512 May 2005 S80A AUTH TO ALLOT SEC 12/04/05

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17/12/0417 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/12/031 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 DIRECTOR RESIGNED

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27/10/0227 October 2002 NEW SECRETARY APPOINTED

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27/10/0227 October 2002 SECRETARY RESIGNED

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18/12/0118 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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08/11/018 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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