VARIABLE OPERATIONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/09/2428 September 2024 Confirmation statement made on 2024-09-18 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/09/2330 September 2023 Confirmation statement made on 2023-09-18 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/09/2225 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-18 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 41 MIDDLEFIELD LANE HAGLEY WEST MIDLANDS DY9 0PY

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/09/1226 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 41 MIDDLEFIELD LANE HAGLEY WEST MIDLANDS DY9 7ES

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 41 MIDDLEFIELD LANE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0PY

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25/10/0725 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/12/0423 December 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/12/028 December 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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11/11/0211 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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08/11/018 November 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/11/0010 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/12/998 December 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/11/9628 November 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/10/946 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/11/9319 November 1993 COMPANY NAME CHANGED WILKINSON DYNAMIC BALANCING LIMI TED CERTIFICATE ISSUED ON 22/11/93

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19/11/9319 November 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/93

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11/10/9311 October 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 7 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1DG

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/10/9212 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/11/9114 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/11/9114 November 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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14/03/9114 March 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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23/11/8923 November 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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23/08/8823 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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23/08/8823 August 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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03/11/873 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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17/09/8717 September 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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12/08/7512 August 1975 CERTIFICATE OF INCORPORATION

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12/08/7512 August 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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