WALLACE BUILDING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10 |
| 31/03/2531 March 2025 | Termination of appointment of Benjamin Conway as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-31 |
| 27/03/2527 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-27 |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Benjamin Conway on 2025-03-27 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Appointment of Mr Ben Conway as a director on 2021-12-17 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 17/12/2117 December 2021 | Appointment of Mr Ben Conway as a director on 2021-12-17 |
| 15/12/2115 December 2021 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-12-15 |
| 22/11/2122 November 2021 | Termination of appointment of Robert Simonds as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-19 |
| 19/11/2119 November 2021 | Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-19 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN INSTRELL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ROBERT SIMONDS |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | 23/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | 23/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE INSTRELL / 22/10/2014 |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY IVAN LLOYD |
| 23/12/1323 December 2013 | 23/12/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013 |
| 02/01/132 January 2013 | 23/12/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM BROOKLYN HOUSE 44 BROOK STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RG |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | 23/12/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | 23/12/10 NO MEMBER LIST |
| 19/07/1019 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | 23/12/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE INSTRELL / 23/12/2009 |
| 19/06/0919 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 23/12/08 |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 25 RUTLAND STREET LEICESTER LEICESTERSHIRE LE1 1RB |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LOCKWOOD |
| 08/04/088 April 2008 | SECRETARY APPOINTED IVAN LLOYD |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 23/12/07 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | ANNUAL RETURN MADE UP TO 23/12/06 |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: FLAT 2 WALLACE BUILDING 71-73 MOORES ROAD LEICESTER LEICESTERSHIRE L64 6QR |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | ANNUAL RETURN MADE UP TO 23/12/05 |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 23/12/04 |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE RESIDENCE 5A THE DRIVE COUNTESTHORPE LEICESTERSHIRE LE8 5PB |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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