WALLING UK LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-06-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Director's details changed for Mr David John Walling on 2024-04-24

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24/04/2424 April 2024 Change of details for Mr David John Walling as a person with significant control on 2024-04-24

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08/12/238 December 2023 Total exemption full accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-10 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/12/199 December 2019 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/12/171 December 2017 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD

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17/07/1517 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/02/1311 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM THE CLOSE, QUEEN SQUARE LANCASTER LANCASHIRE LA1 1RS

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17/01/1317 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALLING / 01/07/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALLING / 01/11/2011

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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13/07/1013 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/07/0917 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLING / 01/06/2008

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16/07/0916 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JOYCE WALLING / 01/09/2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLING / 01/04/2008

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/09/073 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/07/0524 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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06/07/036 July 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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