About

Registered Number: 01500645
Date of Incorporation: 09/06/1980 (44 years ago)
Company Status: Active
Registered Address: Unit 18 The Glade Business Centre, Forum Road, Nottingham, Nottinghamshire, NG5 9RW,

 

P. Waller (Decorators) Ltd was established in 1980, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALL, Carole 21 December 2018 - 1
DENNY, Susan N/A 01 October 1993 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 08 January 2019
AP03 - Appointment of secretary 03 January 2019
TM01 - Termination of appointment of director 12 November 2018
PSC07 - N/A 11 October 2018
PSC02 - N/A 11 October 2018
MR01 - N/A 11 October 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 05 February 2018
AD01 - Change of registered office address 24 January 2018
TM02 - Termination of appointment of secretary 27 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 09 March 2017
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 25 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2015
AA - Annual Accounts 13 March 2015
RESOLUTIONS - N/A 30 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 30 September 2014
SH08 - Notice of name or other designation of class of shares 30 September 2014
SH01 - Return of Allotment of shares 30 September 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 17 March 2014
AD04 - Change of location of company records to the registered office 17 March 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 19 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2012
AR01 - Annual Return 06 April 2011
AD04 - Change of location of company records to the registered office 06 April 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 18 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 05 February 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 21 March 2006
287 - Change in situation or address of Registered Office 18 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 22 March 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 05 March 2004
363a - Annual Return 09 May 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 16 May 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 15 April 1998
363s - Annual Return 20 March 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 08 March 1995
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 17 March 1994
288 - N/A 07 November 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
288 - N/A 17 October 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 September 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
AA - Annual Accounts 23 July 1986
363 - Annual Return 23 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.