WALLGATE LIMITED

Company number 00156022 ·

Active

130 filings

Date Filing
28 Jul 2026 Termination of appointment of Lisa Ward as a director on 2026-07-15 · 1 page View document
19 Jun 2026 Accounts for a medium company made up to 2025-09-30 · 25 pages View document
11 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
20 Dec 2024 Accounts for a medium company made up to 2024-09-30 · 27 pages View document
7 Oct 2024 Appointment of Mr Robert Antony Macey as a director on 2024-10-01 · 2 pages View document
7 Oct 2024 Appointment of Mrs Lisa Ward as a director on 2024-10-01 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
6 Feb 2024 Full accounts made up to 2023-09-30 · 26 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Jul 2023 Appointment of Mr Robert Antony Macey as a secretary on 2023-07-31 · 2 pages View document
19 May 2023 Termination of appointment of Marta Grabowska-Dyjach as a director on 2023-05-19 · 1 page View document
19 May 2023 Appointment of Mr Richard Edward Denbury as a director on 2023-05-19 · 2 pages View document
19 May 2023 Termination of appointment of Marta Grabowska-Dyjach as a secretary on 2023-05-19 · 1 page View document
9 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
9 Apr 2023 Termination of appointment of Joanna Kate Wells as a director on 2023-04-06 · 1 page View document
22 Mar 2023 Director's details changed for Mr Robert Peter Daniel Kimber on 2022-11-18 · 2 pages View document
24 Feb 2023 Full accounts made up to 2022-09-30 · 26 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Jul 2021 Appointment of Mr Robert Peter Daniel Kimber as a director on 2021-07-01 · 2 pages View document
5 Jul 2021 Appointment of Joanna Kate Wells as a director on 2021-07-01 · 2 pages View document
5 Jul 2021 Appointment of Mr Charles John Albert Drew as a director on 2021-07-01 · 2 pages View document
9 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Aug 2020 APPOINTMENT TERMINATED, SECRETARY MELISSA POORE View document
21 Aug 2020 SECRETARY APPOINTED MRS MARTA GRABOWSKA-DYJACH View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
26 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
18 Feb 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
9 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BEALE View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
10 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
18 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
23 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
20 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
2 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN NAISH View document
1 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
24 Feb 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 View document
23 Apr 2013 SECRETARY APPOINTED MRS MELISSA JANE POORE View document
23 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
15 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 View document
1 Oct 2012 APPOINTMENT TERMINATED, SECRETARY LYNN RUNNACLES View document
11 Apr 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 View document
29 Mar 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
1 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 View document
28 Mar 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
19 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 View document
1 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BEALE / 29/03/2010 · 2 pages View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID NAISH / 28/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND NAISH / 28/03/2010 View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN RUNNACLES / 29/03/2010 · 1 page View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS HOWARD POWELL / 29/03/2010 · 2 pages View document
31 Mar 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
24 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
24 Feb 2009 SECRETARY APPOINTED LYNN RUNNACLES View document
20 May 2008 APPOINTMENT TERMINATED SECRETARY SYLVIA JACK View document
9 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
11 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
18 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
30 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
30 Mar 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
19 May 2005 DIRECTOR RESIGNED View document
28 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
20 Apr 2005 RETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Oct 2004 DIRECTOR RESIGNED View document
29 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
19 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
13 Feb 2004 DIRECTOR RESIGNED View document
14 Nov 2003 SECRETARY RESIGNED View document
14 Nov 2003 NEW SECRETARY APPOINTED View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
9 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
21 May 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
11 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
1 Jun 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
12 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
27 Apr 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS View document
13 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
8 May 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
18 Feb 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 May 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS View document
20 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
26 Sep 1996 COMPANY NAME CHANGED C.A.WALLGATE & CO.LIMITED CERTIFICATE ISSUED ON 27/09/96 View document
22 May 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS View document
7 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
17 Oct 1995 SECRETARY RESIGNED View document
17 Oct 1995 NEW SECRETARY APPOINTED View document
30 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
25 Apr 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS View document
21 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
8 Apr 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS View document
16 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS View document
10 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 View document
24 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
6 Apr 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS View document
6 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
23 Apr 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS View document
23 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
9 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
30 Apr 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS View document
9 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
9 May 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View document
15 Jun 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS View document
15 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
10 May 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 DIRECTOR RESIGNED View document
19 Jun 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS View document
19 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
20 May 1986 RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS View document
20 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
13 Jun 1919 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document