WALLACE EILDON TRADING LIMITED
Company number 09723827 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-27 with updates · 4 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Jonathan Mark Gain on 2026-04-01 · 2 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 3 Dec 2025 | Cessation of Mary Isobel Wallace as a person with significant control on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | Notification of Stellar Asset Management Limited as a person with significant control on 2025-11-27 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Appointment of Mr David Joseph Stein as a director on 2025-04-14 · 2 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jan 2025 | Appointment of Porters Associates Ltd as a secretary on 2024-11-16 · 2 pages | View document |
| 24 Dec 2024 | Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 12 Oct 2023 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04 · 1 page | View document |
| 9 May 2022 | Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04 · 2 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020 | View document |
| 29 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR DARYL VINCENT HINE | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | View document |
| 31 Oct 2018 | TERMINATE DIR APPOINTMENT | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP WATSON | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Nov 2015 | CURRSHO FROM 31/08/2016 TO 30/06/2016 | View document |
| 8 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |