Wallaker Builders & Contractors Ltd was setup in 1970. There are 3 directors listed for Wallaker Builders & Contractors Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUDD, Nicholas Peter | N/A | - | 1 |
WALLAKER, Arthur Lazell | N/A | 30 April 2000 | 1 |
WALLAKER, Wendy Kathleen | N/A | 30 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH03 - Change of particulars for secretary | 16 August 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 14 August 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 04 September 2006 | |
287 - Change in situation or address of Registered Office | 06 July 2006 | |
287 - Change in situation or address of Registered Office | 05 July 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363a - Annual Return | 16 August 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 27 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 08 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
123 - Notice of increase in nominal capital | 29 March 2000 | |
363s - Annual Return | 07 September 1999 | |
AA - Annual Accounts | 29 June 1999 | |
363s - Annual Return | 28 August 1998 | |
AA - Annual Accounts | 22 June 1998 | |
AA - Annual Accounts | 08 October 1997 | |
363s - Annual Return | 24 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 1997 | |
363s - Annual Return | 16 September 1996 | |
AA - Annual Accounts | 11 July 1996 | |
CERTNM - Change of name certificate | 14 February 1996 | |
AA - Annual Accounts | 29 September 1995 | |
363s - Annual Return | 07 September 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 02 September 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 01 September 1993 | |
363s - Annual Return | 21 September 1992 | |
AA - Annual Accounts | 27 August 1992 | |
395 - Particulars of a mortgage or charge | 03 February 1992 | |
AA - Annual Accounts | 23 September 1991 | |
363b - Annual Return | 23 September 1991 | |
363(287) - N/A | 23 September 1991 | |
363a - Annual Return | 04 March 1991 | |
AA - Annual Accounts | 25 February 1991 | |
RESOLUTIONS - N/A | 01 February 1991 | |
288 - N/A | 08 January 1991 | |
AA - Annual Accounts | 22 September 1989 | |
363 - Annual Return | 22 September 1989 | |
AA - Annual Accounts | 03 April 1989 | |
363 - Annual Return | 03 April 1989 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 07 January 1988 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 January 1992 | Outstanding |
N/A |