WALLACE ESTATES LIMITED
Company number 04216645 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 23 pages | View document |
| 1 May 2026 | Termination of appointment of Paul Langford as a director on 2026-04-30 · 1 page | View document |
| 19 Apr 2026 | Appointment of Mr Paul James Bishop as a director on 2026-04-17 · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 4 Aug 2025 | Termination of appointment of Wayne Louis Murray-Bruce as a director on 2025-07-31 · 1 page | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 15 Jun 2023 | Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 23 Mar 2023 | Termination of appointment of Andrea Williams as a secretary on 2023-03-23 · 1 page | View document |
| 13 May 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 23 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 12 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR PAUL LANGFORD | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 27 Sep 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MS NATALIE CHAMBERS | View document |
| 30 May 2017 | DIRECTOR APPOINTED MS JANINE GRANT | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 25 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 24 QUEEN ANNE STREET LONDON W1G 9AX | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED LUCA PADULLI | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 17 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Feb 2015 | SECRETARY APPOINTED MRS ANDREA WILLIAMS | View document |
| 28 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | SECRETARY APPOINTED MS NATALIE CHAMBERS | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 20 Feb 2012 | ALTER ARTICLES 11/02/2012 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Dec 2011 | ALTER ARTICLES 25/10/2011 | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN | View document |
| 11 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 29 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD GOLDSOBEL / 05/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 05/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010 | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | S366A DISP HOLDING AGM 05/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | SHARES AGREEMENT OTC | View document |
| 21 Dec 2001 | FACILITY AGREEMENT 12/12/01 | View document |
| 21 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 24 QUEEN ANNE STREET LONDON W1M 0AX | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 23 May 2001 | COMPANY NAME CHANGED FLAGTREND LIMITED CERTIFICATE ISSUED ON 23/05/01 | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |