WALLER SERVICES LIMITED


Registered number: 04392887
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Name: WALLER SERVICES LIMITED
WALLER SERVICES LTD
Address: MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ
Incorporation Date: 2002-03-12

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES CS01
2022-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIFFORD WALLER / 05/08/2022 CH01
2022-07-27 REGISTERED OFFICE CHANGED ON 27/07/2022 FROM12 ROMNEY PLACEMAIDSTONEKENTME15 6LE AD01
2022-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL WALLER / 02/08/2022 CH01
2022-08-05 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLIFFORD WALLER / 02/08/2022 CH03
2022-08-05 PSC'S CHANGE OF PARTICULARS / ALSK HOLDINGS LIMITED / 26/07/2022 PSC05
2022-04-26 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLIFFORD WALLER / 26/04/2022 CH03
2022-01-14 CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES CS01
2022-04-22 31/07/21 TOTAL EXEMPTION FULL AA
2022-08-05 PSC'S CHANGE OF PARTICULARS / SPME LIMITED / 27/07/2022 PSC05
2021-01-12 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES CS01
2021-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPME LIMITED PSC02
2021-01-12 CESSATION OF WALLER ASSOCIATES LIMITED AS A PSC PSC07
2021-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALSK HOLDINGS LIMITED PSC02
2021-04-29 31/07/20 TOTAL EXEMPTION FULL AA
2020-08-14 DIRECTOR APPOINTED MRS JANET ROSEMARY WALLER AP01
2020-01-14 31/07/19 TOTAL EXEMPTION FULL AA
2020-09-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-03-23 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES CS01
2020-08-14 14/08/20 STATEMENT OF CAPITAL GBP 306 SH01
2020-08-14 DIRECTOR APPOINTED MR ANDREW CLIFFORD WALLER AP01
2019-01-25 31/07/18 TOTAL EXEMPTION FULL AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES CS01
2018-04-16 31/07/17 TOTAL EXEMPTION FULL AA
2018-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL WALLER / 19/01/2018 CH01
2018-03-19 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES CS01
2017-03-21 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-04-12 31/07/16 TOTAL EXEMPTION SMALL AA
2016-03-03 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-15 12/03/16 FULL LIST AR01
2015-02-02 31/07/14 TOTAL EXEMPTION SMALL AA
2015-03-12 12/03/15 FULL LIST AR01
2014-03-17 12/03/14 FULL LIST AR01
2014-03-31 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-20 12/03/13 FULL LIST AR01
2013-04-18 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-16 12/03/12 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-23 12/03/11 FULL LIST AR01
2011-03-17 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-17 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER TM01
2011-03-17 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLER TM01
2011-03-17 APPOINTMENT TERMINATED, DIRECTOR JANET WALLER TM01
2010-07-13 CURREXT FROM 31/03/2010 TO 31/07/2010 AA01
2010-03-16 12/03/10 FULL LIST AR01
2009-02-26 DIRECTOR'S CHANGE OF PARTICULARS / JANET WALLER / 25/02/2009 288c
2009-09-04 REGISTERED OFFICE CHANGED ON 04/09/2009 FROMMAINSTREAM HOUSEBONHAM DRIVESITTINGBOURNEME10 3RY 287
2009-03-13 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-11-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-15 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLER / 25/02/2009 288c
2008-04-07 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-19 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-15 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:BLUE RIDGE SECRETARIAL LIMITEDST GEORGES HOUSE ST GEORGESBUSINESS PARK CASTLE ROADSITTINGBOURNE KENT ME10 3TB 287
2006-03-15 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363a
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-31 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s

Last update: 2024-12-09 11:00:24