WALLACE & WALLACE LIMITED
Company number 05024052 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Aug 2025 | Registered office address changed from 95 Hayter Road London SW2 5AD England to 12 Alexandra Road London SE26 5NL on 2025-08-31 · 1 page | View document |
| 11 Apr 2025 | Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to The Red House, 29 Palace Road East Molesey KT8 9DJ on 2025-04-11 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 17 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 12 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 19 Oct 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 |
| 27 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 27 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 26 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JON WALLACE / 01/10/2009 | View document |
| 25 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ANN WALLACE / 01/10/2009 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |