WALLACE READER & SON LIMITED
Company number 00403310 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 23 Jun 2026 | Change of details for Mr Antony James Reader as a person with significant control on 2025-06-19 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mrs Denise Ann Taylor-Reader as a person with significant control on 2025-12-15 · 2 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 12 Jan 2026 | Secretary's details changed for Anthony James Reader on 2026-01-12 · 1 page | View document |
| 12 Jan 2026 | Director's details changed for Anthony James Reader on 2026-01-12 · 2 pages | View document |
| 15 Dec 2025 | Notification of Denise Ann Taylor-Reader as a person with significant control on 2025-12-15 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 6 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JAMES READER | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 15 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN READER | View document |
| 16 Mar 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 90 | View document |
| 22 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Feb 2017 | APPROVE AGREEMENT TERMS 24/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 01/07/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN TAYLOR-READER / 01/07/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 01/07/2014 | View document |
| 15 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID READER / 10/12/2010 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MRS DENISE ANN TAYLOR-READER | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID READER / 26/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READER / 26/05/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY READER / 27/06/2008 | View document |
| 22 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM CALDER STREET MILL BURNLEY LANCASHIRE BB11 1PQ | View document |
| 9 May 2008 | GBP IC 1500/120 03/04/08 GBP SR 1380@1=1380 | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES READER | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED JULIAN DAVID READER | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MASON | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT READER | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 16 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 4 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 17 Feb 1987 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS | View document |