WALLINGWELLS LTD
Company number 09777608 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 4 Mar 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 9 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 13 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 5 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 3 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-03 · 1 page | View document |
| 3 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-03 · 2 pages | View document |
| 3 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 3 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-03 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARSH / 23/06/2020 | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR LEE MARSH | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR COSTEL PARNICA | View document |
| 17 Jul 2020 | CESSATION OF COSTEL PARNICA AS A PSC | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MARSH | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 28 HEREFORD COURT DANES GATE HARROW HA1 4UG UNITED KINGDOM | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTEL PARNICA | View document |
| 18 Nov 2019 | CESSATION OF ALAN WINDRIDGE AS A PSC | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 41 SNOWDON CLOSE NUNEATON CV10 8QD UNITED KINGDOM | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR COSTEL PARNICA | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN WINDRIDGE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | DIRECTOR APPOINTED MR ALAN WINDRIDGE | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WINDRIDGE | View document |
| 12 Sep 2019 | CESSATION OF ALEXANDRE LEVORATO AS A PSC | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM FLAT 4, HAROLD WILSON HOUSE CLEM ATTLEE COURT LONDON SW6 7SN UNITED KINGDOM | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LEVORATO | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 60 DUNBOTTLE LANE MIRFIELD WF14 9JR UNITED KINGDOM | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKWOOD | View document |
| 21 Mar 2019 | CESSATION OF ANTHONY LOCKWOOD AS A PSC | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR ALEXANDRE LEVORATO | View document |
| 21 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE LEVORATO | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THACKRAY | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR ANTHONY LOCKWOOD | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LOCKWOOD | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 5 YORK FIELDS BARNOLDSWICK BB18 5DA UNITED KINGDOM | View document |
| 17 Dec 2018 | CESSATION OF OLIVER ROBIN THACKRAY AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CESSATION OF DELROY RICHARDSON AS A PSC | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DELROY RICHARDSON | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR OLIVER ROBIN THACKRAY | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 89 ROXY AVENUE ROMFORD RM6 4AZ ENGLAND | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROBIN THACKRAY | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN CLARKE | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 46 FRANKLINS CROFT WOLVERTON MILTON KEYNES MK12 5DD ENGLAND | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR DELROY RICHARDSON | View document |
| 3 Apr 2018 | CESSATION OF DAWN JANICE CLARKE AS A PSC | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELROY RICHARDSON | View document |
| 6 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN JANICE CLARKE | View document |
| 6 Feb 2018 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 1 Nov 2017 | CESSATION OF JAMIE JAMES AS A PSC | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 90 GENOA COURT ROMAN WAY ANDOVER SP10 5JD UNITED KINGDOM | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JAMES | View document |
| 8 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | DIRECTOR APPOINTED JAMIE JAMES | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 21 GOLDSMITH STREET MANSFIELD NG18 5PF UNITED KINGDOM | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MILKOVIC MARIO | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MILKOVIC MARIO / 08/02/2016 | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 41 CRAVEN STREET COVENTRY CV5 8DS UNITED KINGDOM | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCKINNON | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MILKOVIC MARIO | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 18 CARNSMERRY BUGLE ST AUSTELL PL26 8PX UNITED KINGDOM | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED ROSS MCKINNON | View document |
| 15 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |