WALLINGTON SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED EMMA JANE GITTUS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA WRIGHT |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 23 June 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | 23/06/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 20/02/1220 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 23 June 2011 |
| 11/01/1111 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED JILL LOUISE GITTUS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 23 June 2010 |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTGATE LIMITED / 01/10/2009 |
| 16/02/1016 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 |
| 21/02/0621 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED JOLTMASTER LIMITED CERTIFICATE ISSUED ON 14/07/94 |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: DEVONSHIRE HOUSE GROSVENOR SQUARE LONDON W1 |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | ALTER MEM AND ARTS 10/12/93 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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