About

Registered Number: 01874552
Date of Incorporation: 28/12/1984 (39 years and 3 months ago)
Company Status: Active
Registered Address: 82 Coventry Street, Brighton, BN1 5PQ

 

D.G. Wall Ltd was founded on 28 December 1984 with its registered office in Brighton, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALL, Shane Gerard 06 February 2019 - 1
WALL, David N/A 18 August 2007 1
WALL, Edmund 10 August 2007 19 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 08 April 2020
PSC04 - N/A 07 April 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 11 April 2019
AP01 - Appointment of director 08 February 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 06 April 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 23 March 2017
MR04 - N/A 06 October 2016
MR04 - N/A 06 October 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 05 April 2016
AR01 - Annual Return 16 April 2015
CH01 - Change of particulars for director 16 April 2015
AA - Annual Accounts 26 March 2015
AD01 - Change of registered office address 05 January 2015
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 03 April 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 16 April 2012
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 09 April 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 10 April 2008
288b - Notice of resignation of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 01 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 05 May 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 19 March 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 02 May 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 21 February 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 20 April 1995
395 - Particulars of a mortgage or charge 10 October 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 08 March 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 12 May 1993
395 - Particulars of a mortgage or charge 27 April 1993
AA - Annual Accounts 14 May 1992
363s - Annual Return 14 May 1992
RESOLUTIONS - N/A 28 April 1991
RESOLUTIONS - N/A 28 April 1991
RESOLUTIONS - N/A 28 April 1991
RESOLUTIONS - N/A 28 April 1991
RESOLUTIONS - N/A 28 April 1991
AA - Annual Accounts 28 April 1991
363a - Annual Return 28 April 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
395 - Particulars of a mortgage or charge 07 June 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
363 - Annual Return 15 April 1988
AA - Annual Accounts 15 April 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 November 1986
363 - Annual Return 07 August 1986
AA - Annual Accounts 04 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 26 April 1993 Fully Satisfied

N/A

Legal mortgage 25 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.