MACCULLOCH & WALLIS LIMITED

00452913
25, 26 POLAND STREET LONDON ENGLAND W1F 8QN

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 13 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 officers Change of particulars for director (Victoria Maria Connolly) 2 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 officers Change of particulars for director (Jeffrey Hal Bonas) 2 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 officers Change of particulars for secretary (Elizabeth Gorman) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2023 accounts Annual Accounts 15 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 14 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 13 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 12 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Change of particulars for director (Jeffrey Hal Bonas) 2 Buy now
16 Dec 2019 officers Change of particulars for secretary (Elizabeth Gorman) 1 Buy now
10 Sep 2019 accounts Annual Accounts 13 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 14 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2017 accounts Annual Accounts 14 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 6 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
21 Nov 2013 accounts Amended Accounts 5 Buy now
21 Nov 2013 accounts Amended Accounts 6 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
08 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
03 Feb 2010 annual-return Annual Return 7 Buy now
03 Feb 2010 officers Change of particulars for director (Victoria Connolly) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Jeffrey Hal Bonas) 2 Buy now
01 Oct 2009 accounts Annual Accounts 6 Buy now
23 Dec 2008 annual-return Return made up to 08/12/08; full list of members 6 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
03 Apr 2008 annual-return Return made up to 08/12/07; full list of members 7 Buy now
07 Mar 2008 officers Director appointed victoria connolly 2 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
22 Aug 2007 capital Ad 10/07/07--------- £ si 25250@1=25250 £ ic 51530/76780 2 Buy now
10 Jan 2007 annual-return Return made up to 08/12/06; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 6 Buy now
27 Oct 2006 officers New secretary appointed 2 Buy now
08 Jun 2006 officers Secretary resigned 1 Buy now
24 Feb 2006 annual-return Return made up to 08/12/05; full list of members 7 Buy now
18 Jan 2006 accounts Amended Accounts 6 Buy now
28 Nov 2005 accounts Annual Accounts 6 Buy now
14 Dec 2004 annual-return Return made up to 08/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 17 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
01 Dec 2003 annual-return Return made up to 08/12/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now
07 Feb 2003 accounts Annual Accounts 18 Buy now
17 Jan 2003 annual-return Return made up to 08/12/02; full list of members 8 Buy now
06 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
23 Oct 2002 officers New secretary appointed 2 Buy now
17 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2002 accounts Annual Accounts 19 Buy now
21 Jan 2002 annual-return Return made up to 08/12/01; full list of members 7 Buy now
31 Jan 2001 annual-return Return made up to 08/12/00; full list of members 7 Buy now
04 Jan 2001 accounts Annual Accounts 8 Buy now
21 Mar 2000 accounts Annual Accounts 8 Buy now
22 Feb 2000 annual-return Return made up to 08/12/99; full list of members 7 Buy now
12 May 1999 officers Director's particulars changed 1 Buy now
29 Apr 1999 annual-return Return made up to 08/12/98; change of members 6 Buy now
03 Dec 1998 accounts Annual Accounts 15 Buy now
22 Jan 1998 annual-return Return made up to 08/12/97; no change of members 4 Buy now