WALLACE MANUFACTURING CHEMISTS LIMITED


Registered number: 00437426
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Name: WALLACE MANUFACTURING CHEMISTS LIMITED
WALLACE MANUFACTURING CHEMISTS LTD
Address: 29A CROWN STREET, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4BA
Incorporation Date: 1947-06-20

Company status: Active


Company Documents

date name form type
2023-02-21 CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES CS01
2022-02-21 CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES CS01
2022-09-09 31/12/21 TOTAL EXEMPTION FULL AA
2021-02-23 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-02-20 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-25 REGISTERED OFFICE CHANGED ON 25/06/2019 FROMC/O NEVILLE & STOCKERJUBILEE HOUSE 3 THE DRIVEGREAT WARLEYBRENTWOODESSEXCM13 3FR AD01
2019-06-24 31/12/18 UNAUDITED ABRIDGED AA
2019-08-01 CHANGE OF PARTICULARS FOR A PSC PSC05
2019-02-20 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2018-09-26 31/12/17 UNAUDITED ABRIDGED AA
2018-02-20 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES CS01
2017-09-15 31/12/16 UNAUDITED ABRIDGED AA
2017-02-20 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-02-16 31/05/16 TOTAL EXEMPTION SMALL AA
2017-03-16 PREVSHO FROM 31/05/2017 TO 31/12/2016 AA01
2016-02-24 20/02/16 FULL LIST AR01
2016-02-15 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-26 20/02/15 FULL LIST AR01
2015-02-10 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 AA
2014-07-18 ALTER ARTICLES 27/06/2014 RES01
2014-05-01 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM14 AUSTIN FRIARSLONDONEC2N 2HE AD01
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM15 BEDFORD SQUARELONDONWC1B 3JA AD01
2014-03-28 20/02/14 FULL LIST AR01
2013-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 AA
2013-04-02 20/02/13 FULL LIST AR01
2012-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 AA
2012-02-27 20/02/12 FULL LIST AR01
2012-10-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2011-03-01 20/02/11 FULL LIST AR01
2010-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2010-03-11 20/02/10 FULL LIST AR01
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009 CH03
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 CH01
2009-04-03 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 CH01
2009-02-16 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM52 QUEEN ANNE STREETLONDONW1G 9LA 287
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EARL WARRINER / 01/10/2009 CH01
2008-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2008-06-18 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS 363s
2007-04-14 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363s
2007-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2006-03-20 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2005-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2005-08-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-02 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2004-03-04 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2004-03-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2003-03-07 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2003-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-05-21 DIRECTOR RESIGNED 288b
2002-05-21 DIRECTOR RESIGNED 288b
2002-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA

Last update: 2024-02-14 16:01:24