WALLACE BUILDING LTD.


Registered number: 04681884
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Name: WALLACE BUILDING LTD.
WALLACE BUILDING LIMITED.
Address: 55 HIGHVIEW WAY, MIDANBURY, SOUTHAMPTON, HAMPSHIRE, SO18 4FE
Incorporation Date: 2003-02-28

Company status: Active


Company Documents

date name form type
2022-05-17 CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES CS01
2022-12-06 31/03/22 TOTAL EXEMPTION FULL AA
2021-04-30 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES CS01
2021-06-29 31/03/21 TOTAL EXEMPTION FULL AA
2020-10-26 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-17 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES CS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2019-07-17 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2017-07-07 APPOINTMENT TERMINATED, SECRETARY SIMON DURKIN TM02
2017-05-09 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-09-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-25 DISS40 (DISS40(SOAD)) DISS40
2016-03-08 FIRST GAZETTE GAZ1
2016-05-24 28/02/16 FULL LIST AR01
2016-05-24 FIRST GAZETTE GAZ1
2016-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2016-04-01 DISS40 (DISS40(SOAD)) DISS40
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-22 28/02/15 FULL LIST AR01
2014-06-24 FIRST GAZETTE GAZ1
2014-09-20 DISS40 (DISS40(SOAD)) DISS40
2014-09-19 28/02/14 FULL LIST AR01
2014-10-14 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-01 28/02/13 FULL LIST AR01
2013-07-03 DISS40 (DISS40(SOAD)) DISS40
2013-07-02 FIRST GAZETTE GAZ1
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-15 28/02/12 FULL LIST AR01
2011-04-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-11 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP REEVES / 01/01/2011 CH01
2011-05-12 28/02/11 FULL LIST AR01
2010-11-01 SECRETARY APPOINTED MR SIMON DURKIN AP03
2010-04-20 28/02/10 FULL LIST AR01
2010-11-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-13 PREVEXT FROM 28/02/2010 TO 31/03/2010 AA01
2010-11-01 APPOINTMENT TERMINATED, SECRETARY DAVID DAY TM02
2009-01-07 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS 363a
2009-12-30 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-08 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM55 HIGHVIEW WAYMIDANBURYSOUTHAMPTONHAMPSHIRESO18 4FE 287
2009-01-07 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM56 PINE ROADCHANDLERSFORDEASTLEIGHHAMPSHIRESO53 1LG 287
2009-01-14 29/02/08 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2007-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-26 SECRETARY RESIGNED 288b
2007-04-26 NEW SECRETARY APPOINTED 288a
2007-04-26 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-04-24 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-01-05 REGISTERED OFFICE CHANGED ON 05/01/06 FROM:168 BITTERNE ROAD WEST, BITTERNESOUTHAMPTONHAMPSHIRESO18 1BG 287
2006-04-24 DIRECTOR RESIGNED 288b
2006-04-24 NEW DIRECTOR APPOINTED 288a
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-03-30 COMPANY NAME CHANGEDTOP COMP HAMPSHIRE LTD.CERTIFICATE ISSUED ON 30/03/05 CERTNM
2005-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2005-04-22 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-03-24 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2003-10-15 NC INC ALREADY ADJUSTED27/04/03 123

Last update: 2024-12-08 03:02:03