WALSTEAD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Director's details changed for Mr Ian Southerland on 2024-09-01 |
| 03/10/243 October 2024 | Termination of appointment of Stefan Gutheil as a director on 2024-09-30 |
| 05/08/245 August 2024 | Termination of appointment of José María Camacho Fernandez as a director on 2024-07-02 |
| 05/08/245 August 2024 | Appointment of Mr Ian Southerland as a director on 2024-08-05 |
| 05/03/245 March 2024 | Termination of appointment of Ron Marsh as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Appointment of Mr Neil Austin Johnson as a director on 2023-06-01 |
| 04/04/234 April 2023 | Appointment of Mr Stefan Gutheil as a director on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Mr Grzegorz Stanisław Czech as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Termination of appointment of Julian Gordon Rothwell as a director on 2023-03-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Gerhard Poppe as a director on 2022-10-19 |
| 08/11/228 November 2022 | Director's details changed for Mr Ron Marsh on 2022-11-08 |
| 19/10/2219 October 2022 | Termination of appointment of Richard Charles Fookes as a director on 2022-09-01 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Paul Utting on 2020-10-01 |
| 22/12/2122 December 2021 | Director's details changed for Mr Mark Scanlon on 2021-12-01 |
| 22/12/2122 December 2021 | Director's details changed for Ms Debbie Read on 2020-10-01 |
| 09/12/219 December 2021 | Satisfaction of charge 099273060002 in full |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Director's details changed for Mr Roy Ernest Kingston on 2020-10-01 |
| 06/07/216 July 2021 | Director's details changed for Mr José María Camacho Fernandez on 2020-10-01 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA CAMACHO / 26/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR JOSE MARIA CAMACHO |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR GERHARD POPPE |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL |
| 27/02/1727 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099273060001 |
| 28/01/1728 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRILL |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR RON MARSH |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRAH HARRIS / 28/06/2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FOOKES / 22/06/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCANLON / 22/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED ROY KINGSTON |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED DEBRAH HARRIS |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MRS ZOE REPMAN |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR MARK SCANLON |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED PAUL UTTING |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099273060001 |
| 24/06/1624 June 2016 | COMPANY NAME CHANGED WALLACE BIDCO LIMITED CERTIFICATE ISSUED ON 24/06/16 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 23/06/1623 June 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 23/06/1623 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAHUL SATSANGI |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED OLIVER JOHN TUDOR JONES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MICHAEL ANTHONY REYNOLDS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDROP |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DAVID RICHARD WARDROP |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED RAHUL SATSANGI |
| 15/01/1615 January 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL |
| 22/12/1522 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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