Having been setup in 1988, London Wall Design Ltd are based in Chessington, it's status at Companies House is "Active". This organisation has 2 directors listed as Foster, Timothy Andrew, Viol, Peter. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Timothy Andrew | 17 May 2001 | - | 1 |
VIOL, Peter | N/A | 12 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 02 March 2018 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 03 March 2017 | |
AR01 - Annual Return | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 14 April 2015 | |
TM01 - Termination of appointment of director | 27 March 2015 | |
CH01 - Change of particulars for director | 13 November 2014 | |
CH01 - Change of particulars for director | 13 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH03 - Change of particulars for secretary | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
AUD - Auditor's letter of resignation | 20 October 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 16 September 2010 | |
AD01 - Change of registered office address | 22 July 2010 | |
AA - Annual Accounts | 06 December 2009 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
363s - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 22 November 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 01 September 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 21 November 2003 | |
395 - Particulars of a mortgage or charge | 02 July 2003 | |
AA - Annual Accounts | 22 November 2002 | |
363s - Annual Return | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 26 November 1999 | |
363s - Annual Return | 17 September 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 23 September 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 18 February 1997 | |
363s - Annual Return | 19 September 1996 | |
AA - Annual Accounts | 22 September 1995 | |
363s - Annual Return | 11 August 1995 | |
AA - Annual Accounts | 30 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 07 September 1994 | |
395 - Particulars of a mortgage or charge | 07 July 1994 | |
AA - Annual Accounts | 17 September 1993 | |
RESOLUTIONS - N/A | 02 September 1993 | |
RESOLUTIONS - N/A | 02 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1993 | |
123 - Notice of increase in nominal capital | 02 September 1993 | |
363s - Annual Return | 02 September 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363a - Annual Return | 28 October 1992 | |
288 - N/A | 28 February 1992 | |
AA - Annual Accounts | 11 November 1991 | |
363b - Annual Return | 17 October 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 13 January 1991 | |
288 - N/A | 18 December 1990 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
395 - Particulars of a mortgage or charge | 24 January 1990 | |
288 - N/A | 28 November 1989 | |
PUC 2 - N/A | 24 November 1988 | |
288 - N/A | 24 November 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1988 | |
RESOLUTIONS - N/A | 17 August 1988 | |
MEM/ARTS - N/A | 17 August 1988 | |
288 - N/A | 17 August 1988 | |
287 - Change in situation or address of Registered Office | 17 August 1988 | |
CERTNM - Change of name certificate | 19 July 1988 | |
CERTNM - Change of name certificate | 19 July 1988 | |
CERTNM - Change of name certificate | 04 July 1988 | |
NEWINC - New incorporation documents | 17 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 June 2003 | Outstanding |
N/A |
Charge | 29 June 1994 | Outstanding |
N/A |
Fixed and floating charge | 22 January 1990 | Outstanding |
N/A |