Wallace Green Builders Ltd was registered on 22 November 2002 and has its registered office in Leicester, it's status at Companies House is "Active". There are 3 directors listed as Green, Jean Mary, Green, Spencer James, Green, Wallace Arthur for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Jean Mary | 27 December 2002 | 24 February 2011 | 1 |
GREEN, Spencer James | 07 January 2003 | 27 September 2013 | 1 |
GREEN, Wallace Arthur | 22 November 2002 | 05 September 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 11 December 2017 | |
CS01 - N/A | 30 December 2016 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 28 November 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
AR01 - Annual Return | 30 November 2013 | |
AA - Annual Accounts | 10 November 2013 | |
AA - Annual Accounts | 16 December 2012 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 28 November 2011 | |
MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
AD01 - Change of registered office address | 24 February 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH03 - Change of particulars for secretary | 13 January 2010 | |
TM01 - Termination of appointment of director | 15 December 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 19 December 2008 | |
363a - Annual Return | 19 December 2008 | |
395 - Particulars of a mortgage or charge | 18 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
AA - Annual Accounts | 25 April 2007 | |
363s - Annual Return | 13 December 2006 | |
363s - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 10 March 2006 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 03 May 2005 | |
225 - Change of Accounting Reference Date | 07 January 2005 | |
AA - Annual Accounts | 16 November 2004 | |
395 - Particulars of a mortgage or charge | 28 September 2004 | |
363s - Annual Return | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
NEWINC - New incorporation documents | 22 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 February 2011 | Outstanding |
N/A |
Legal mortgage | 12 March 2008 | Fully Satisfied |
N/A |
Debenture | 21 September 2004 | Outstanding |
N/A |