WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

00113970
5-11 MORTIMER STREET LONDON W1T 3HS

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 6 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 5 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2022 accounts Annual Accounts 5 Buy now
13 Dec 2021 accounts Annual Accounts 5 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Appointment of director (Mr Varatharajah Ravindra) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Puay San Chia) 1 Buy now
16 Mar 2021 accounts Annual Accounts 5 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Shun Cheong Henric Cheng) 1 Buy now
20 Dec 2018 accounts Annual Accounts 5 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 officers Appointment of director (Mr Poopalasingham Rudran) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Jayant Shripad Gadgil) 1 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2017 accounts Annual Accounts 8 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 accounts Annual Accounts 5 Buy now
28 Oct 2016 officers Termination of appointment of director (En Ping Ong) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Russell Wilmot Samuel) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Veronica Tao Chevalier) 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Chwee Hiam Geow) 1 Buy now
30 Oct 2015 annual-return Annual Return 9 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 officers Appointment of director (Chwee Hiam Geow) 3 Buy now
23 Dec 2014 officers Appointment of director (Jayant Shripad Gadgil) 3 Buy now
23 Dec 2014 officers Appointment of director (Puay San Chia) 3 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Cavendish London Services Limited) 1 Buy now
29 Oct 2014 annual-return Annual Return 7 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
23 Sep 2013 accounts Annual Accounts 6 Buy now
06 Feb 2013 officers Appointment of director (Shun Cheong Henric Cheng) 3 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
22 Aug 2011 accounts Annual Accounts 6 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 accounts Annual Accounts 6 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Russell Wilmot Samuel) 2 Buy now
06 Nov 2009 officers Change of particulars for director (En Ping Ong) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mrs Veronica Tao Chevalier) 2 Buy now
06 Nov 2009 officers Change of particulars for corporate secretary (Cavendish London Services Limited) 1 Buy now
03 Nov 2009 officers Appointment of director (En Ping Ong) 2 Buy now
15 Jun 2009 accounts Annual Accounts 6 Buy now
26 May 2009 officers Appointment terminated director chieh tao 1 Buy now
14 Nov 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 6 Buy now
01 Nov 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
22 Aug 2007 accounts Annual Accounts 6 Buy now
08 Nov 2006 annual-return Return made up to 10/10/06; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 6 Buy now
27 Oct 2005 annual-return Return made up to 10/10/05; full list of members 7 Buy now
28 Sep 2005 resolution Resolution 1 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
21 Oct 2004 annual-return Return made up to 10/10/04; full list of members 7 Buy now
27 Jul 2004 accounts Annual Accounts 6 Buy now
24 Oct 2003 annual-return Return made up to 10/10/03; full list of members 7 Buy now
09 Jun 2003 accounts Annual Accounts 6 Buy now
02 Dec 2002 annual-return Return made up to 10/10/02; full list of members 7 Buy now
02 Dec 2002 officers Secretary resigned 1 Buy now
02 Dec 2002 address Registered office changed on 02/12/02 from: 75 grosvenor gardens house 35/37 grosvenor gardens london SW1W obs 1 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers New secretary appointed 2 Buy now
26 Jun 2002 accounts Annual Accounts 6 Buy now
23 Oct 2001 annual-return Return made up to 10/10/01; full list of members 6 Buy now
18 Jun 2001 accounts Annual Accounts 6 Buy now
16 Oct 2000 annual-return Return made up to 10/10/00; full list of members 6 Buy now
10 Jul 2000 accounts Annual Accounts 7 Buy now
18 Oct 1999 annual-return Return made up to 10/10/99; full list of members 6 Buy now
06 Sep 1999 accounts Annual Accounts 6 Buy now
21 Oct 1998 annual-return Return made up to 10/10/98; no change of members 4 Buy now
16 Sep 1998 accounts Annual Accounts 5 Buy now
22 Dec 1997 accounts Annual Accounts 5 Buy now
21 Oct 1997 annual-return Return made up to 10/10/97; no change of members 4 Buy now
01 Nov 1996 accounts Annual Accounts 6 Buy now
20 Oct 1996 annual-return Return made up to 10/10/96; full list of members 6 Buy now