WALLACES EXPRESS LIMITED filing history - Find and update company information

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WALLACES EXPRESS LIMITED

Company number SC247082

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 21 pages (21 pages)
08 Sep 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Ewan James Robertson as a director on 1 June 2023	View PDF Appointment of Mr Ewan James Robertson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Webster as a director on 31 March 2023	View PDF Termination of appointment of Richard Webster as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 23 pages (23 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CH01	Director's details changed for Richard Webster on 1 February 2022	View PDF Director's details changed for Richard Webster on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Andrea Pozzi on 31 January 2022	View PDF Director's details changed for Mr Andrea Pozzi on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Kenneth Gray as a director on 19 January 2022	View PDF Termination of appointment of Kenneth Gray as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Richard Webster as a director on 19 January 2022	View PDF Appointment of Richard Webster as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Andrea Pozzi as a director on 19 January 2022	View PDF Appointment of Mr Andrea Pozzi as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Patrick Mcmahon as a director on 19 January 2022	View PDF Appointment of Patrick Mcmahon as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Jonathan Catto as a director on 19 January 2022	View PDF Termination of appointment of Jonathan Catto as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 24 pages (24 pages)
24 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH04	Secretary's details changed for C&C Management Services Limited on 23 March 2021	View PDF Secretary's details changed for C&C Management Services Limited on 23 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 20 pages (20 pages)
27 Jan 2021	AD01	Registered office address changed from Crompton Way North Newmoor Industrial Estate Irvine Strathclyde KA11 4HU to Wellpark Brewery 161 Duke Street Glasgow G31 1JD on 27 January 2021	View PDF Registered office address changed from Crompton Way North Newmoor Industrial Estate Irvine Strathclyde KA11 4HU to Wellpark Brewery 161 Duke Street Glasgow G31 1JD on 27 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Jonathan Catto as a director on 28 October 2020	View PDF Appointment of Mr Jonathan Catto as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Richard Joseph Webster as a director on 28 October 2020	View PDF Termination of appointment of Richard Joseph Webster as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Duncan Frew as a director on 21 April 2020	View PDF Termination of appointment of Duncan Frew as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	TM01	Termination of appointment of Ewan James Robertson as a director on 12 March 2020	View PDF Termination of appointment of Ewan James Robertson as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)

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