WALLORDER LIMITED

Company number 05383437 ·

Active

91 filings

Date Filing
26 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Apr 2025 Change of details for Mrs Aisling Anne Ward O'brien as a person with significant control on 2025-04-07 · 5 pages View document
28 Apr 2025 Cessation of Gerald Francis O'brien as a person with significant control on 2025-04-07 · 3 pages View document
24 Mar 2025 Resolutions · 3 pages View document
24 Mar 2025 Memorandum and Articles of Association · 11 pages View document
10 Mar 2025 Satisfaction of charge 053834370004 in full · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-03-02 with updates · 4 pages View document
20 Aug 2024 Resolutions · 3 pages View document
20 Aug 2024 Memorandum and Articles of Association · 11 pages View document
19 Aug 2024 Change of share class name or designation · 2 pages View document
14 Aug 2024 Change of details for Ms Aisling Anne Ward O'brien as a person with significant control on 2024-06-30 · 2 pages View document
14 Aug 2024 Statement of capital following an allotment of shares on 2024-06-30 · 4 pages View document
14 Aug 2024 Change of details for Mr Gerald Francis O'brien as a person with significant control on 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
26 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
16 Dec 2022 Registration of charge 053834370006, created on 2022-12-16 · 40 pages View document
14 Dec 2022 Registration of charge 053834370005, created on 2022-12-14 · 34 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
24 Feb 2022 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020 View document
6 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM WESTVIEW HEALTH VILLAGE BROADWAY FLEETWOOD LANCASHIRE FY7 8GU View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
24 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
8 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
25 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
7 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053834370004 View document
24 Mar 2015 SUB-DIVISION 02/01/15 View document
24 Mar 2015 ADOPT ARTICLES 02/01/2015 View document
4 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
21 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
2 Apr 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
31 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
27 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
30 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
4 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / GERALD FRANCIS O'BRIEN / 01/10/2009 View document
25 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
29 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS O'BRIEN / 01/03/2010 View document
16 Dec 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
16 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / AISLING ANNE WARD O'BRIEN / 01/03/2010 View document
15 Dec 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
19 Oct 2010 STRUCK OFF AND DISSOLVED View document
6 Jul 2010 FIRST GAZETTE View document
16 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
20 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
11 Feb 2009 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
11 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
21 May 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 May 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 2 GRANGE ROAD FLEETWOOD LANCASHIRE FY7 8BH View document
21 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View document
21 Nov 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: C/O HILL DICKINSON UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
22 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 SECRETARY RESIGNED View document
4 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document