WALLING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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18/03/2518 March 2025 Registration of charge 050542680001, created on 2025-03-18

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Director's details changed for Mr Philip George Walling on 2024-01-23

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Appointment of Mr Philip George Walling as a director on 2023-01-20

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-24 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Termination of appointment of Richard Gardner Walling as a director on 2020-08-16

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/05/1923 May 2019 31/01/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/07/182 July 2018 31/01/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/09/1711 September 2017 31/01/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/07/1615 July 2016 DIRECTOR APPOINTED MR ROBERT JOHN WALLING

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/03/154 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/03/1110 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARDNER WALLING / 02/03/2010

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02/03/102 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALICE WALLING / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN WALLING / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WALLING / 02/03/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/02/0829 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/04/0713 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/03/0620 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/04/058 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05

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29/04/0429 April 2004 S366A DISP HOLDING AGM 28/02/04

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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