WALLACE CARTWRIGHT AND COMPANY LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a small company 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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24/03/2524 March 2025 Director's details changed for Anantharamakrishnan Venkataramani on 2025-03-20

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06/02/256 February 2025 Termination of appointment of Ved Prakash Ahuja as a director on 2025-02-03

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24/01/2524 January 2025 Confirmation statement made on 2025-01-14 with no updates

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24/07/2424 July 2024 Registered office address changed from 33 st. James's Street London SW1A 1HD England to 118 Piccadilly London W1J 7NW on 2024-07-24

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15/03/2415 March 2024 Confirmation statement made on 2024-01-14 with no updates

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04/09/234 September 2023 Accounts for a small company made up to 2023-03-31

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31/07/2331 July 2023 Termination of appointment of Shirley Maureen Leyland as a secretary on 2023-07-18

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31/07/2331 July 2023 Termination of appointment of Shirley Maureen Leyland as a director on 2023-07-18

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21/07/2321 July 2023 Termination of appointment of Faye Pettman as a director on 2023-07-18

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24/02/2324 February 2023 Change of details for Mr Anantharamakrishnan Krishnamoorty as a person with significant control on 2023-02-22

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24/02/2324 February 2023 Confirmation statement made on 2023-01-14 with updates

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23/02/2323 February 2023 Director's details changed for Anantharamakrishnan Krishnamoorthy on 2023-02-22

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23/02/2323 February 2023 Director's details changed for Mrs Shirley Maureen Leyland on 2023-02-22

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21/02/2321 February 2023 Director's details changed for Ved Prakash Ahuja on 2023-02-20

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30/01/2330 January 2023 Appointment of Anantharamakrishnan Venkataramani as a director on 2023-01-19

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20/10/2220 October 2022 Accounts for a small company made up to 2022-03-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-14 with no updates

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

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10/12/2010 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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05/11/195 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 23 KING STREET LONDON SW1Y 6QY ENGLAND

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 60 ST JAMES'S STREET LONDON SW1A 1LE

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08/12/168 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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09/02/169 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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08/12/158 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/01/1527 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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17/01/1517 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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19/02/1419 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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11/12/1311 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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07/12/127 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR DESMOND HODGES

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24/01/1224 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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10/02/1110 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANANTHARAMAKRISHNAN SIVASAILAM

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02/12/102 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND VICTOR CHARLES HODGES / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MAUREEN LEYLAND / 25/01/2010

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26/01/1026 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANANTHARAMAKRISHNAN KRISHNAMOORTHY / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VED PRAKASH AHUJA / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANANTHARAMAKRISHNAN SIVASAILAM / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAYE PETTMAN / 25/01/2010

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25/01/1025 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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18/02/0918 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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28/01/0928 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY DESMOND HODGES

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25/07/0825 July 2008 DIRECTOR AND SECRETARY APPOINTED DESMOND VICTOR HODGES

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07/07/087 July 2008 DIRECTOR APPOINTED SHIRLEY MAUREEN LEYLAND

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24/06/0824 June 2008 DIRECTOR APPOINTED FAYE PETTMAN

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29/01/0829 January 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 55 ST JAMES'S STREET LONDON SW1A 1LQ

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31/01/0631 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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30/01/0330 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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30/01/0330 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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07/02/027 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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28/01/0228 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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29/01/0129 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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28/01/0028 January 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 DIRECTOR'S PARTICULARS CHANGED

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28/01/0028 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00

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14/11/9914 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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03/09/993 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9918 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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22/01/9822 January 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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19/01/9719 January 1997 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96

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19/01/9719 January 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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12/01/9612 January 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/01/9512 January 1995 DIRECTOR'S PARTICULARS CHANGED

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17/04/9417 April 1994 DIRECTOR RESIGNED

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11/02/9411 February 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93

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03/02/943 February 1994 DIRECTOR'S PARTICULARS CHANGED

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03/02/943 February 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 AUDITOR'S RESIGNATION

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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28/01/9328 January 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 DIRECTOR'S PARTICULARS CHANGED

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29/01/9229 January 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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29/01/9229 January 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS

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01/02/911 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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01/02/911 February 1991 RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS

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06/03/906 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9023 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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23/01/9023 January 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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02/02/892 February 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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02/02/882 February 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8717 March 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS

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18/02/8718 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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21/03/4621 March 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/4621 March 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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