OPERATION WALLACEA LIMITED
Company number 03884055 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 27 Nov 2025 | Director's details changed for Ms Philippa Mary Disney on 2025-11-15 · 2 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 21 Apr 2023 | Termination of appointment of Paul Timothy Coles as a director on 2023-04-11 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 23 Nov 2022 | Director's details changed · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Alexander Charles Tozer on 2022-11-15 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Dr Timothy Frederick Coles on 2022-11-15 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Ms Philippa Mary Disney on 2022-11-15 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Paul Timothy Coles on 2022-11-15 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Dr Timothy Frederick Coles as a person with significant control on 2022-11-15 · 2 pages | View document |
| 14 Oct 2022 | Registered office address changed from Wallace House Old Boling Broke Spilsby Lincolnshire PE23 4EX to Wallace House Old Bolingbroke Spilsby PE23 4EX on 2022-10-14 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FREDERICK COLES | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Jan 2016 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY FREDERICK COLES / 17/11/2012 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLES / 17/11/2012 | View document |
| 4 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN SMITH / 17/11/2012 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY IAN BURMAN | View document |
| 17 Oct 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 30000 | View document |
| 17 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 6 pages | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLES / 03/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES TOZER / 03/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY FREDERICK COLES / 03/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DISNEY / 03/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN SMITH / 03/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Jun 2008 | GBP NC 100/100000 28/05/2008 | View document |
| 5 Jun 2008 | NC INC ALREADY ADJUSTED 28/05/08 | View document |
| 5 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED PHILIPPA MARY DISNEY | View document |
| 29 May 2008 | DIRECTOR APPOINTED ALEXANDER CHARLES TOZER | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM HOPE HOUSE OLD BOLINGBROKE NEAR SPILSBY LINCOLNSHIRE PE23 4EX | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Jan 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT, LONDON EC4Y 0LS | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 | View document |
| 15 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | View document |
| 22 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1999 | SECRETARY RESIGNED | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | COMPANY NAME CHANGED MUTANDERIS (339) LIMITED CERTIFICATE ISSUED ON 10/12/99 | View document |
| 25 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |