CompaniesInTheUK

WALLACE CONTRACTS LIMITED

Company number 03687556 ·

Active

94 filings

Date Filing
4 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
28 May 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
29 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Cessation of Margaret Wallace as a person with significant control on 2024-03-12 · 1 page View document
12 Mar 2024 Notification of Sean Wallace as a person with significant control on 2024-03-12 · 2 pages View document
12 Mar 2024 Notification of Stephen Wallace as a person with significant control on 2024-03-12 · 2 pages View document
12 Mar 2024 Cessation of Daniel Wallace as a person with significant control on 2024-03-12 · 1 page View document
22 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
26 Apr 2023 Confirmation statement made on 2023-03-27 with updates · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Sep 2022 Termination of appointment of Margaret Ruth Wallace as a secretary on 2022-09-14 · 1 page View document
14 Sep 2022 Appointment of Mrs Margaret Ruth Wallace as a director on 2022-09-14 · 2 pages View document
14 Sep 2022 Appointment of Mrs Kate Wallace as a secretary on 2022-09-14 · 2 pages View document
11 May 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
17 Jun 2021 Confirmation statement made on 2021-03-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
22 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 VARYING SHARE RIGHTS AND NAMES View document
4 Jan 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
16 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
3 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
27 Nov 2013 CURRSHO FROM 05/04/2014 TO 31/03/2014 View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 107 SCOTIA ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 4HR View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
1 Mar 2013 DIRECTOR APPOINTED STEPHEN WALLACE View document
25 Feb 2013 DIRECTOR APPOINTED SEAN WALLACE View document
4 Feb 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
25 Sep 2012 ADOPT ARTICLES 02/07/2012 View document
9 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
27 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
27 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET RUTH WALLACE / 23/12/2010 · 1 page View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 · 6 pages View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 18 RYLESTONE CLOSE STOKE ON TRENT STAFFORDSHIRE ST3 7TH · 2 pages View document
29 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages View document
21 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WALLACE / 23/12/2009 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
30 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
16 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
4 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
10 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
13 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
13 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
8 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
22 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
4 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
8 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
17 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
23 Aug 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: ONE OFF CHEADLE ROAD BLYTHE BRIDGE STOKE ON TRENT ST11 9PW View document
8 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00 View document
1 Mar 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
10 Feb 1999 NEW SECRETARY APPOINTED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 SECRETARY RESIGNED View document
23 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document