WALLNESS LIMITED

Company number 05961832 ·

Active

83 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
11 Dec 2024 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
30 Jul 2024 Previous accounting period shortened from 2023-10-30 to 2023-10-29 · 1 page View document
19 Jul 2024 Cessation of Chaim Mayer Rubin as a person with significant control on 2024-07-18 · 1 page View document
18 Jul 2024 Notification of Joseph Feldman as a person with significant control on 2024-07-12 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
27 Mar 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
4 May 2022 Compulsory strike-off action has been discontinued View document
28 Apr 2022 Registered office address changed from 24 Riverside Road London N15 6DA to 4 Linthorpe Road London N16 5RF on 2022-04-28 · 1 page View document
28 Apr 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jun 2021 31/10/20 TOTAL EXEMPTION FULL View document
27 Apr 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
25 Feb 2019 SECRETARY APPOINTED MR CHAIM MAYER RUBIN View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
17 Jan 2018 Annual accounts, small company total exemption, made up to 30 October 2016 View document
6 Jan 2018 DISS40 (DISS40(SOAD)) View document
2 Jan 2018 FIRST GAZETTE View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
30 Oct 2016 Annual accounts for the year ending 30 October 2016 View accounts
23 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
6 Apr 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
9 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Aug 2014 APPOINTMENT TERMINATED, SECRETARY CHAIM RUBIN View document
24 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHAIM RUBIN / 11/07/2014 View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR AVRAHAM WASSERMAN View document
8 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 5 WINDUS ROAD LONDON N16 6UT View document
8 May 2014 DIRECTOR APPOINTED MR JOSEPH FELDMAN View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
24 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. AVRAHAM WASSERMAN / 10/10/2009 View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY JUTTA FELDMAN View document
12 Feb 2009 SECRETARY APPOINTED CHAIM RUBIN View document
11 Feb 2009 DIRECTOR APPOINTED AVRAHAM WASSERMAN View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH FELDMAN View document
10 Dec 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH View document
17 Jan 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
14 Nov 2006 SECRETARY RESIGNED View document
14 Nov 2006 NEW SECRETARY APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 DIRECTOR RESIGNED View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
10 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document