WALLACE MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Full accounts made up to 2024-09-30 |
| 20/12/2420 December 2024 | Registration of charge 066344110018, created on 2024-12-19 |
| 20/12/2420 December 2024 | Registration of charge 066344110017, created on 2024-12-19 |
| 04/12/244 December 2024 | Satisfaction of charge 066344110008 in full |
| 04/12/244 December 2024 | Satisfaction of charge 066344110014 in full |
| 04/12/244 December 2024 | Satisfaction of charge 066344110013 in full |
| 04/12/244 December 2024 | Satisfaction of charge 066344110015 in full |
| 04/12/244 December 2024 | Satisfaction of charge 066344110012 in full |
| 04/12/244 December 2024 | Satisfaction of charge 066344110010 in full |
| 04/12/244 December 2024 | Satisfaction of charge 066344110011 in full |
| 04/12/244 December 2024 | Satisfaction of charge 066344110009 in full |
| 04/12/244 December 2024 | Satisfaction of charge 066344110007 in full |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 02/12/242 December 2024 | Registration of charge 066344110016, created on 2024-11-27 |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 21/03/2421 March 2024 | Notification of Beechgrove Care Home Limited as a person with significant control on 2016-04-06 |
| 21/03/2421 March 2024 | Cessation of Beechgrove Care Home Limited as a person with significant control on 2017-10-01 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 06/11/216 November 2021 | Registration of charge 066344110015, created on 2021-11-03 |
| 28/10/2128 October 2021 | Appointment of Mr Christopher David Ridgard as a director on 2021-10-26 |
| 18/10/2118 October 2021 | Registration of charge 066344110014, created on 2021-10-08 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RD |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066344110006 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066344110005 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066344110004 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066344110003 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066344110002 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066344110001 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR KINGPAL SINGH TATLA |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR JOGINDER KAUR JOHAL |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR KULDIP KAUR ATWAUL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOGINDER KAUR JOHAL |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPREET JOHAL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/07/166 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/07/1417 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 2013-07-01 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/08/1023 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/1023 March 2010 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY APPOINTED GURKIRPAL TATLA |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MANPREET SINGH JOHAL |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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