WALLACE MANUFACTURING CHEMISTS LIMITED

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Name:	WALLACE MANUFACTURING CHEMISTS LIMITED WALLACE MANUFACTURING CHEMISTS LTD
Address:	29A CROWN STREET, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4BA
Incorporation Date:	1947-06-20

Company status: Active

Company Documents

date	name	form type
2023-02-21	CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES	CS01
2022-02-21	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES	CS01
2022-09-09	31/12/21 TOTAL EXEMPTION FULL	AA
2021-02-23	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES	CS01
2021-09-29	31/12/20 TOTAL EXEMPTION FULL	AA
2020-02-20	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES	CS01
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2019-06-25	REGISTERED OFFICE CHANGED ON 25/06/2019 FROMC/O NEVILLE & STOCKERJUBILEE HOUSE 3 THE DRIVEGREAT WARLEYBRENTWOODESSEXCM13 3FR	AD01
2019-06-24	31/12/18 UNAUDITED ABRIDGED	AA
2019-08-01	CHANGE OF PARTICULARS FOR A PSC	PSC05
2019-02-20	CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES	CS01
2018-09-26	31/12/17 UNAUDITED ABRIDGED	AA
2018-02-20	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES	CS01
2017-09-15	31/12/16 UNAUDITED ABRIDGED	AA
2017-02-20	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES	CS01
2017-02-16	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-03-16	PREVSHO FROM 31/05/2017 TO 31/12/2016	AA01
2016-02-24	20/02/16 FULL LIST	AR01
2016-02-15	31/05/15 TOTAL EXEMPTION SMALL	AA
2015-02-26	20/02/15 FULL LIST	AR01
2015-02-10	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-02-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13	AA
2014-07-18	ALTER ARTICLES 27/06/2014	RES01
2014-05-01	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM14 AUSTIN FRIARSLONDONEC2N 2HE	AD01
2014-03-28	REGISTERED OFFICE CHANGED ON 28/03/2014 FROM15 BEDFORD SQUARELONDONWC1B 3JA	AD01
2014-03-28	20/02/14 FULL LIST	AR01
2013-03-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12	AA
2013-04-02	20/02/13 FULL LIST	AR01
2012-02-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11	AA
2012-02-27	20/02/12 FULL LIST	AR01
2012-10-02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2011-02-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10	AA
2011-03-01	20/02/11 FULL LIST	AR01
2010-01-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09	AA
2010-03-11	20/02/10 FULL LIST	AR01
2009-11-02	SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009	CH03
2009-11-02	DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009	CH01
2009-04-03	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS	363a
2009-02-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08	AA
2009-11-02	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009	CH01
2009-02-16	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM52 QUEEN ANNE STREETLONDONW1G 9LA	287
2009-11-02	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EARL WARRINER / 01/10/2009	CH01
2008-02-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07	AA
2008-06-18	RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS	363s
2007-04-14	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS	363s
2007-04-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06	AA
2006-03-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05	AA
2006-03-20	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS	363s
2005-06-25	PARTICULARS OF MORTGAGE/CHARGE	395
2005-08-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-03-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04	AA
2005-08-19	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-03-02	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS	363s
2004-03-04	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS	363s
2004-03-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03	AA
2003-03-07	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS	363s
2003-06-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02	AA
2002-05-21	DIRECTOR RESIGNED	288b
2002-05-21	DIRECTOR RESIGNED	288b
2002-03-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01	AA