WALLER LIMITED

05041675
GREYPOINT CARDIFF BUSINESS PARK CARDIFF WALES CF14 5WF

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 4 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 4 Buy now
03 Oct 2023 officers Termination of appointment of director (Jeremy David Eakin) 1 Buy now
03 Oct 2023 officers Appointment of director (Mr Padraic William Dempsey) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Paul Andrew Eakin) 1 Buy now
15 Sep 2021 accounts Annual Accounts 3 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Appointment of director (Mr Owen Tiernan) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Paul Macquillan) 1 Buy now
06 Apr 2021 accounts Annual Accounts 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 3 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 4 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 4 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 15 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
21 Aug 2015 accounts Annual Accounts 12 Buy now
29 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2015 accounts Annual Accounts 13 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
24 Oct 2014 officers Appointment of director (Mr Paul Macquillan) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Richard Michael Cliffe) 1 Buy now
24 Oct 2014 officers Appointment of director (Mr Paul Andrew Eakin) 2 Buy now
24 Oct 2014 officers Appointment of director (Mr Jeremy David Eakin) 2 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2014 accounts Annual Accounts 12 Buy now
11 Mar 2014 annual-return Annual Return 3 Buy now
11 Mar 2014 officers Termination of appointment of director (Darren Killick) 1 Buy now
05 Sep 2013 officers Termination of appointment of secretary (Neil Powell) 1 Buy now
05 Sep 2013 officers Termination of appointment of director (Neil Powell) 1 Buy now
05 Sep 2013 officers Termination of appointment of secretary (Neil Powell) 1 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
25 Jun 2013 mortgage Registration of a charge 10 Buy now
22 Jun 2013 mortgage Registration of a charge 12 Buy now
17 Jun 2013 mortgage Registration of a charge 51 Buy now
14 Jun 2013 officers Termination of appointment of director (Dorothy Waller) 1 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
14 Feb 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 officers Change of particulars for director (Mrs Dorothy Waller) 2 Buy now
04 Jul 2011 accounts Annual Accounts 5 Buy now
23 May 2011 officers Appointment of director (Mr Darren Wayne Killick) 2 Buy now
23 May 2011 officers Appointment of director (Mr Neil Anthony Powell) 2 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 officers Termination of appointment of secretary (Richard Cliffe) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Michael Pearce) 1 Buy now
08 Mar 2011 officers Appointment of secretary (Mr Neil Anthony Powell) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Michael Pearce) 1 Buy now
08 Mar 2011 officers Termination of appointment of secretary (Richard Cliffe) 1 Buy now
08 Mar 2011 officers Appointment of secretary (Mr Neil Anthony Powell) 1 Buy now
12 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Nov 2010 accounts Annual Accounts 5 Buy now
28 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
12 Apr 2010 annual-return Annual Return 18 Buy now
02 Jul 2009 accounts Annual Accounts 7 Buy now
24 Feb 2009 officers Director's change of particulars / richard cliffe / 24/02/2009 1 Buy now
24 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 7 Buy now
01 Mar 2008 officers Director's change of particulars / michael pearce / 29/02/2008 1 Buy now
29 Feb 2008 officers Secretary's change of particulars / richard cliffe / 29/02/2008 1 Buy now
29 Feb 2008 annual-return Return made up to 11/02/08; full list of members 4 Buy now
28 Jul 2007 accounts Annual Accounts 7 Buy now
03 Jun 2007 officers New director appointed 1 Buy now
03 Jun 2007 officers New director appointed 1 Buy now
22 Feb 2007 annual-return Return made up to 11/02/07; full list of members 6 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
13 Feb 2006 annual-return Return made up to 11/02/06; full list of members 6 Buy now
01 Apr 2005 annual-return Return made up to 11/02/05; full list of members 6 Buy now
22 Mar 2005 accounts Annual Accounts 5 Buy now
12 Aug 2004 capital Particulars of contract relating to shares 3 Buy now
12 Aug 2004 capital Ad 28/06/04--------- £ si 3@1=3 £ ic 97/100 2 Buy now
12 Aug 2004 capital Ad 28/06/04--------- £ si 96@1=96 £ ic 1/97 2 Buy now
12 Aug 2004 address Registered office changed on 12/08/04 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT 1 Buy now
14 Jul 2004 accounts Accounting reference date shortened from 28/02/05 to 30/09/04 1 Buy now
08 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2004 officers Secretary resigned 1 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
03 Jun 2004 officers New secretary appointed 2 Buy now
12 Mar 2004 address Registered office changed on 12/03/04 from: 788-790 finchley road london NW11 7TJ 1 Buy now
11 Feb 2004 incorporation Incorporation Company 16 Buy now