DANNY WALLACE LIMITED

04779891
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 8 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 8 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 8 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Mgrwk Company Secretaries Limited) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 8 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 8 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2019 accounts Annual Accounts 8 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2018 officers Change of particulars for director (Daniel Wallace) 2 Buy now
28 Feb 2018 accounts Annual Accounts 11 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 accounts Annual Accounts 6 Buy now
16 Jan 2017 officers Change of particulars for director (Daniel Wallace) 2 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
25 Feb 2016 accounts Annual Accounts 6 Buy now
09 Jun 2015 annual-return Annual Return 3 Buy now
27 Mar 2015 accounts Amended Accounts 5 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
27 Jun 2014 annual-return Annual Return 3 Buy now
20 Jun 2014 officers Change of particulars for director (Daniel Wallace) 2 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Trudy Wallace) 1 Buy now
20 Jun 2014 officers Appointment of corporate secretary (Mgrwk Company Secretaries Limited) 2 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 accounts Annual Accounts 7 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 7 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2011 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 officers Change of particulars for director (Daniel Wallace) 2 Buy now
08 Mar 2010 capital Return of Allotment of shares 2 Buy now
08 Mar 2010 capital Return of Allotment of shares 2 Buy now
05 Mar 2010 capital Return of Allotment of shares 2 Buy now
05 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2010 accounts Annual Accounts 8 Buy now
20 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
08 Aug 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
04 Mar 2008 accounts Annual Accounts 6 Buy now
27 Jul 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
27 Jul 2007 officers Director's particulars changed 1 Buy now
27 Jul 2007 officers Secretary's particulars changed 1 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: 415 lexington bow quarter fairfield road london E3 2UF 1 Buy now
28 Jun 2006 annual-return Return made up to 29/05/06; full list of members 6 Buy now
30 Mar 2006 accounts Annual Accounts 6 Buy now
12 Aug 2005 accounts Annual Accounts 6 Buy now
14 Jun 2005 annual-return Return made up to 29/05/05; full list of members 6 Buy now
07 Sep 2004 annual-return Return made up to 29/05/04; full list of members 6 Buy now
22 Jul 2003 officers New director appointed 2 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
04 Jul 2003 address Registered office changed on 04/07/03 from: 8/10 stamford hill london N16 6XZ 1 Buy now
04 Jul 2003 officers Secretary resigned 1 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
04 Jul 2003 officers New secretary appointed 2 Buy now
29 May 2003 incorporation Incorporation Company 15 Buy now