WALLACE WHOLESALE LTD. - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2022-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-08-09 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE JANE GAUDION / 08/09/2018
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ESTELLE JANE GAUDION / 08/09/2018
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTELLE JANE GAUDION
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN CAMBRIDGE
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-07-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-06-22 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-03-13 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-02-18 update statutory_documents 17/02/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-09-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-08-18 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-26 update statutory_documents 17/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-04 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-06-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-05-15 update statutory_documents 17/02/14 FULL LIST
2014-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA PETTITT
2014-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA PETTITT
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-26 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-12 update statutory_documents 17/02/13 FULL LIST
2012-09-24 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents 17/02/12 FULL LIST
2012-03-26 update statutory_documents DIRECTOR APPOINTED MRS ESTELLE JANE GAUDION
2012-03-26 update statutory_documents DIRECTOR APPOINTED MS MICHELLE ANN CAMBRIDGE
2011-10-20 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-02-21 update statutory_documents 17/02/11 FULL LIST
2010-09-28 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-24 update statutory_documents 17/02/10 FULL LIST
2009-12-02 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-02-17 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB
2008-06-09 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 12 MOSPEY CRESCENT, EPSOM, SURREY KT17 4LZ
2007-03-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-09 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-17 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-31 update statutory_documents RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS
2004-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-05 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-13 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2002-05-23 update statutory_documents RETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS
2002-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 99 BOND ROAD, MITCHAM, SURREY CR4 3HG
2002-03-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-03-02 update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
2000-05-04 update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
1999-05-08 update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-12-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
1998-04-08 update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-02-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
1997-06-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-04-23 update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/97 FROM: BOND HOUSE, 99 BOND ROAD, MITCHAM, SURREY CR4 3HG
1997-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 53 STONECOT HILL, SUTTON, SURREY, SM3 9HJ
1996-03-07 update statutory_documents RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
1995-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-04 update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-05-06 update statutory_documents RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1993-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-04-27 update statutory_documents RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
1992-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-02-27 update statutory_documents RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
1992-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-05-21 update statutory_documents RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-04-30 update statutory_documents COMPANY NAME CHANGED WALLACE WHOLESALE (FANCY GOODS) LIMITED CERTIFICATE ISSUED ON 27/04/90
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1990-03-28 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1987-11-30 update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1987-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-02-28 update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86