WALLACE SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Martin Graham Smith as a director on 2024-10-07 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF |
| 21/07/2121 July 2021 | Secretary's details changed for Stiles Harold Williams Llp on 2021-07-01 |
| 20/07/2120 July 2021 | Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU |
| 20/07/2120 July 2021 | Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on 2021-07-20 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GOODIN |
| 08/04/198 April 2019 | DIRECTOR APPOINTED BERNADETTE STELLA GALLAGHER |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MARTIN GRAHAM SMITH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/07/1622 July 2016 | SAIL ADDRESS CHANGED FROM: STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND |
| 22/07/1622 July 2016 | SAIL ADDRESS CHANGED FROM: C/O STILES HAROLOD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
| 22/07/1622 July 2016 | 29/06/16 NO MEMBER LIST |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM ONE JUBILEE STREET BRIGHTON BN1 1GE |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE NORRIS |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LIMITED |
| 21/07/1621 July 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR SIMON WILLIAMS |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNOWLES |
| 24/07/1524 July 2015 | 29/06/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS COUTTIE |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR WAYNE HARRISON GOODIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | 29/06/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | 29/06/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | SAIL ADDRESS CHANGED FROM: 1 JUBILEE STREET BRIGHTON BN1 1GE UNITED KINGDOM |
| 12/07/1312 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | 29/06/12 NO MEMBER LIST |
| 07/06/127 June 2012 | SAIL ADDRESS CREATED |
| 07/06/127 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MRS ANNE MARGARET NORRIS |
| 24/05/1224 May 2012 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LIMITED |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MITCHELL |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JAMES ROBERT KNOWLES |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN LAWRIE |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | 29/06/11 NO MEMBER LIST |
| 03/08/103 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | 29/06/10 NO MEMBER LIST |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGINGTON |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED EDWIN JOHN LAWRIE |
| 29/09/0929 September 2009 | COMPANY BUSINESS 17/09/2009 |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 29/06/09 |
| 28/04/0928 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED RICHARD ALAN EDGINGTON |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 29/06/08 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 29/06/07 |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | ANNUAL RETURN MADE UP TO 29/06/06 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 29/06/05 |
| 27/05/0527 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 29/06/04 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | ANNUAL RETURN MADE UP TO 29/06/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS |
| 07/11/027 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 29/06/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | ANNUAL RETURN MADE UP TO 29/06/01 |
| 08/05/018 May 2001 | RENUMERATION OF AUDITOR 27/04/01 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SURREY SM3 9BS |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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