WALLDEX LIMITED
Company number 06448192 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 22 Dec 2025 | Change of details for Mr Laurence James Burchall as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Laurence James Burchall on 2025-12-16 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr James Harold Burchall on 2025-12-16 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Mrs Jacqueline Burchall on 2025-12-16 · 2 pages | View document |
| 17 Dec 2025 | Secretary's details changed for Mrs Jacqueline Burchall on 2025-12-16 · 1 page | View document |
| 11 Nov 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 51 Frimhurst Grove Deepcut Camberley GU16 6UF on 2025-11-11 · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Change of details for Mr Laurence James Burchall as a person with significant control on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Mrs Jacqueline Burchall on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for James Burchall on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Secretary's details changed for Mrs Jacqueline Burchall on 2025-10-08 · 1 page | View document |
| 14 Apr 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 · 1 page | View document |
| 30 May 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Laurence James Burchall on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-07 with updates · 5 pages | View document |
| 10 Jan 2024 | Director's details changed for Mrs Jacqueline Burchall on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for James Burchall on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Secretary's details changed for Mrs Jacqueline Burchall on 2024-01-10 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Laurence James Burchall as a director on 2023-05-16 · 2 pages | View document |
| 3 Jan 2024 | Cessation of James Burchall as a person with significant control on 2023-05-16 · 1 page | View document |
| 3 Jan 2024 | Cessation of Jacqueline Burchall as a person with significant control on 2023-05-16 · 1 page | View document |
| 3 Jan 2024 | Notification of Laurence James Burchall as a person with significant control on 2023-05-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURCHALL / 08/12/2020 | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BURCHALL / 08/12/2020 | View document |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O BARNETT SPOONER & CO THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS | View document |
| 21 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURCHALL / 11/12/2008 | View document |
| 8 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BURCHALL / 12/12/2008 | View document |
| 15 Jan 2008 | COMPANY NAME CHANGED WALDEX LIMITED CERTIFICATE ISSUED ON 15/01/08 | View document |
| 22 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2007 | SECRETARY RESIGNED | View document |
| 22 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 7 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |