WALLRAD LIMITED
Company number 02380763 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Termination of appointment of Philippe Pierre Magnouat as a director on 2022-11-27 · 1 page | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSEY KHOURY / 23/07/2018 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR RAMSEY KHOURY | View document |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jun 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 11 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 11 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Aug 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE COUTTS | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MURDOCH | View document |
| 6 Jun 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | DIRECTOR APPOINTED PROFESSOR IAN ALEXANDER MURDOCH | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 28 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE CLARKE / 01/01/2010 | View document |
| 14 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PIERRE MAGNOUAT / 01/01/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED KAREN CLARKE | View document |
| 28 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 35 THE RIDGEWAY MARLOW BUCKINGHAMSHIRE SL7 3LQ | View document |
| 10 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 18 PRIORY AVENUE CHISWICK LONDON W4 1TY | View document |
| 24 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 8 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 11 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 11 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS | View document |
| 8 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/06/91 | View document |
| 12 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jul 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/06/91 | View document |
| 4 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 21 Jun 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |