| Name: |
WALLACE & WARREN LIMITED
WALLACE & WARREN LTD |
| Address: | UNIT 1109/35 C/O FOLKESTONE STORAGE, 104 FOORD ROAD, FOLKESTONE, ENGLAND, CT19 5AB |
| Incorporation Date: | 2000-04-13 |
| date | name | form type |
| 2022-09-20 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-28 | CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES | CS01 |
| 2021-01-07 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM31 CHERITON HIGH STREETFOLKESTONEKENTCT19 4EY | AD01 |
| 2021-04-13 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | CS01 |
| 2020-04-14 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | CS01 |
| 2019-11-14 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | CS01 |
| 2019-01-03 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-16 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | CS01 |
| 2018-10-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RUST | PSC01 |
| 2018-10-18 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MORRIS | TM01 |
| 2018-10-18 | DIRECTOR APPOINTED MR DAVID RUST | AP01 |
| 2018-10-18 | CESSATION OF ASHLEY MORRIS AS A PSC | PSC07 |
| 2017-01-11 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-06 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | CS01 |
| 2016-04-21 | 13/04/16 FULL LIST | AR01 |
| 2016-05-19 | SECRETARY APPOINTED MRS SARAH WAGHORNE | AP03 |
| 2016-04-20 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WALLACE | TM01 |
| 2016-05-19 | APPOINTMENT TERMINATED, SECRETARY ELEANOR WALLACE | TM02 |
| 2016-01-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-20 | DIRECTOR APPOINTED MRS ASHLEY MORRIS | AP01 |
| 2015-05-15 | 13/04/15 FULL LIST | AR01 |
| 2014-11-11 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | 13/04/14 FULL LIST | AR01 |
| 2013-12-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 13/04/13 FULL LIST | AR01 |
| 2012-04-22 | 13/04/12 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WALLACE | TM02 |
| 2011-02-03 | SECRETARY APPOINTED MRS ELEANOR MARGARET MAY WALLACE | AP03 |
| 2011-02-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-14 | 13/04/11 FULL LIST | AR01 |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHRISTIAN WALLACE / 13/04/2010 | CH01 |
| 2010-04-13 | 13/04/10 FULL LIST | AR01 |
| 2010-04-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-06 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-06-22 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-18 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-05-20 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-28 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-05-08 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-22 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-29 | SECRETARY RESIGNED | 288b |
| 2001-08-29 | DIRECTOR RESIGNED | 288b |
| 2001-05-11 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-05-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-02-19 20:00:52