WALLACE DEVELOPMENTS LIMITED

Company number 02975929 ·

Active

79 filings

Date Filing
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
4 May 2024 Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
29 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
29 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
26 Jul 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
30 Jul 2012 31/10/11 TOTAL EXEMPTION FULL View document
27 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
26 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE View document
19 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
2 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
8 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WALLACE / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 01/10/2009 View document
16 Jan 2009 31/10/08 TOTAL EXEMPTION FULL View document
8 Dec 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
21 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
12 Oct 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR View document
12 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
13 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
9 Dec 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
2 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
8 Dec 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
29 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
3 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
25 Sep 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
16 Aug 2000 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
5 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
5 May 2000 FULL ACCOUNTS MADE UP TO 31/10/98 View document
14 Jan 1999 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
13 Jan 1999 FULL ACCOUNTS MADE UP TO 31/10/97 View document
10 Mar 1998 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
19 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
22 Nov 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
14 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
11 Oct 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
20 Mar 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1995 NEW DIRECTOR APPOINTED View document
20 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document