ONE HUNDRED AND FORTY FIVE WALM LANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of Ratan Thadani as a director on 2025-09-18 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 30/08/2330 August 2023 | Appointment of Mrs Jennifer Barbara Jayarajah as a director on 2023-08-22 |
| 30/08/2330 August 2023 | Termination of appointment of Alun Morris David as a director on 2023-08-22 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 23/12/1423 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 12/12/1412 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SPRATT / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MORRIS DAVID / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RATAN THADANI / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH SHAN KNIGHT / 08/12/2009 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED IAN ROBERT SPRATT |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGINA BARNES |
| 16/12/0816 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/12/0112 December 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/05/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | FULL ACCOUNTS MADE UP TO 30/05/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9315 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 30/05/93 |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 30/05/92 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/05/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/05/90 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/05/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 30/05/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/05/87 |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 30/05/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
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