WALLACE MARINE LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-08 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-12-21 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-07 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-14 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-04 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-08 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2018-05-11 delete address UNIT 1 BUILDING B KELBURN BUSINESS PARK PORT GLASGOW RENFREWSHIRE SCOTLAND PA14 6BL
2018-05-11 insert address 17 LEXWELL AVENUE ELDERSLIE JOHNSTONE SCOTLAND PA5 9AF
2018-05-11 update registered_address
2018-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM UNIT 1 BUILDING B KELBURN BUSINESS PARK PORT GLASGOW RENFREWSHIRE PA14 6BL SCOTLAND
2018-04-23 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HAYES
2018-04-23 update statutory_documents DIRECTOR APPOINTED MS LINDA ANN COYLE
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-21 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-01-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-05 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-08 delete address 55 CANAL STREET PAISLEY RENFREWSHIRE PA1 2HQ
2016-07-08 insert address UNIT 1 BUILDING B KELBURN BUSINESS PARK PORT GLASGOW RENFREWSHIRE SCOTLAND PA14 6BL
2016-07-08 update registered_address
2016-07-08 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-07-08 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-06-17 update statutory_documents 07/04/16 FULL LIST
2016-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 55 CANAL STREET PAISLEY RENFREWSHIRE PA1 2HQ
2016-02-12 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-15 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-06-10 delete address 55 CANAL STREET PAISLEY RENFREWSHIRE SCOTLAND PA1 2HQ
2015-06-10 insert address 55 CANAL STREET PAISLEY RENFREWSHIRE PA1 2HQ
2015-06-10 insert sic_code 33150 - Repair and maintenance of ships and boats
2015-06-10 update registered_address
2015-06-10 update returns_last_madeup_date null => 2015-04-07
2015-06-10 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-05-28 update statutory_documents 07/04/15 FULL LIST
2015-05-08 update accounts_last_madeup_date null => 2014-08-31
2015-04-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-04-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-12-07 update account_ref_day 30 => 31
2014-12-07 update account_ref_month 4 => 8
2014-12-07 update accounts_next_due_date 2016-01-07 => 2015-05-31
2014-11-11 update statutory_documents PREVSHO FROM 30/04/2015 TO 31/08/2014
2014-04-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION