ONE HUNDRED AND FIFTY-NINE WALM LANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 12/12/2412 December 2024 | Director's details changed for Miss Meenu Banndary on 2024-12-10 |
| 09/12/249 December 2024 | Director's details changed for Mrs Poppy Christine Vidler on 2024-12-09 |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 18/12/2318 December 2023 | Director's details changed for Sharon Rachelle Dimoldenberg on 2023-12-15 |
| 12/12/2312 December 2023 | Appointment of Miss Meenu Banndary as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Graham Michael Henry as a director on 2023-03-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Appointment of Mr Simon Gordon as a secretary on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Grace Emmie Loseby-Morris as a director on 2023-02-18 |
| 02/03/232 March 2023 | Termination of appointment of Graham Michael Henry as a secretary on 2023-03-02 |
| 02/03/232 March 2023 | Appointment of Mr Brooks Allwardt as a director on 2023-02-18 |
| 01/03/231 March 2023 | Registered office address changed from Flat 6 159 Walm Lane Criicklewood London NW2 3AY to 159 Walm Lane Flat 2 London NW2 3AY on 2023-03-01 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 15/11/2115 November 2021 | Appointment of Miss Miranda Lydia Anne Seath as a director on 2021-11-04 |
| 14/11/2114 November 2021 | Termination of appointment of Barbara Douglas as a director on 2021-11-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR SIMON GORDON |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DENNORD |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAMILTON |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE EMMIE LOSEBY / 03/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICKY MORRIS |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KATEY HENRY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR NICKY JOHN MORRIS |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WENLEY |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MS GRACE EMMIE LOSEBY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WENLEY / 07/12/2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/152 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MISS SARAH JANE HAMILTON |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE BROWN / 25/08/2012 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR DANIEL JAMES DENNORD |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR HEMAL AMIT TRIVEDY |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY JOLOWICZ |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HENRY / 01/10/2009 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DOUGLAS / 01/04/2013 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY JOLOWICZ |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MR GRAHAM MICHAEL HENRY |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENEY |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O FLAT 2 FLAT 2 159 WALM LANE LONDON NW2 3AY UNITED KINGDOM |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM FLAT 3 159 WALM LANE CRICKLEWOOD NW2 3AY |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MS BARBARA DOUGLAS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOOKMAN |
| 28/01/1128 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WENLEY / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL HENRY / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON RACHELLE DIMOLDENBERG / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOOKMAN / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE BROWN / 22/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SWEENEY / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY RICHARD JOLOWICZ / 22/12/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED KATIE BROWN |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 28/12/0928 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEEHAN |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY / 06/01/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWEENEY / 06/01/2009 |
| 31/12/0831 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/09/8227 September 1982 | CERTIFICATE OF INCORPORATION |
| 27/09/8227 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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