D T WALLER LIMITED


Registered number: 04906396
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10130 - Production of meat and poultry meat products -> D T WALLER LIMITED

Name: D T WALLER LIMITED
D T WALLER LTD
Address: 71 THE HOMEND, LEDBURY, HEREFORDSHIRE, HR8 1BP
Incorporation Date: 2003-09-21

Company status: Active


Company Documents

date name form type
2022-10-20 CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES CS01
2022-12-22 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-13 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-22 31/03/20 TOTAL EXEMPTION FULL AA
2021-11-12 CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES CS01
2020-10-08 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2019-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES CS01
2018-09-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES CS01
2017-11-14 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES CS01
2017-12-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-03-09 CURREXT FROM 31/10/2015 TO 31/03/2016 AA01
2015-10-12 08/10/15 FULL LIST AR01
2015-07-17 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-12 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BENJAMIN WALLER / 12/10/2015 CH01
2014-11-04 08/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-05 08/10/13 FULL LIST AR01
2012-06-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WALLER / 09/10/2012 CH01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WALLER / 09/10/2012 CH01
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE WALLER / 09/10/2012 CH01
2012-01-03 08/10/11 NO CHANGES AR01
2012-10-09 SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA ANGELA WALLER / 09/10/2012 CH03
2012-10-09 08/10/12 FULL LIST AR01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BENJAMIN WALLER / 09/10/2012 CH01
2012-10-10 SECRETARY'S CHANGE OF PARTICULARS / MRS CYNTHIA ANGELA WALLER / 09/10/2012 CH03
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BENJAMIN WALLER / 09/10/2012 CH01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE WALLER / 09/10/2012 CH01
2011-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-05-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-28 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-11-05 08/10/10 FULL LIST AR01
2009-11-11 13/09/09 FULL LIST AR01
2009-07-09 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-25 RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS 363a
2008-09-04 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-15 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS 363s
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-17 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363s
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-01-10 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 225
2005-10-12 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363s
2005-12-20 NEW DIRECTOR APPOINTED 288a
2005-04-20 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-01-10 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS 363s
2005-12-20 NEW DIRECTOR APPOINTED 288a
2005-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-04-20 AD 13/04/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-09-29 DIRECTOR RESIGNED 288b
2003-09-29 NEW SECRETARY APPOINTED 288a
2003-10-10 AD 21/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-09-29 REGISTERED OFFICE CHANGED ON 29/09/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2003-10-29 S366A DISP HOLDING AGM 07/10/03 ELRES
2003-10-10 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 225

Last update: 2024-09-27 02:00:28