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OPERATION WALLACEA LIMITED

Company number 03884055

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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)
04 Jan 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Apr 2023 TM01 Termination of appointment of Paul Timothy Coles as a director on 11 April 2023
19 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
23 Nov 2022 CH01 Director's details changed
22 Nov 2022 CH01 Director's details changed for Mr Paul Timothy Coles on 15 November 2022
22 Nov 2022 CH01 Director's details changed for Ms Philippa Mary Disney on 15 November 2022
22 Nov 2022 CH01 Director's details changed for Dr Timothy Frederick Coles on 15 November 2022
22 Nov 2022 CH01 Director's details changed for Mr Alexander Charles Tozer on 15 November 2022
22 Nov 2022 PSC04 Change of details for Dr Timothy Frederick Coles as a person with significant control on 15 November 2022
14 Oct 2022 AD01 Registered office address changed from Wallace House Old Boling Broke Spilsby Lincolnshire PE23 4EX to Wallace House Old Bolingbroke Spilsby PE23 4EX on 14 October 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Feb 2021 TM01 Termination of appointment of David John Smith as a director on 31 December 2020
03 Feb 2021 CH01 Director's details changed for Mr Paul Coles on 1 June 2017
03 Feb 2021 CH01 Director's details changed for Ms Philippa Mary Disney on 10 May 2019
03 Feb 2021 CH01 Director's details changed for Mr Alexander Charles Tozer on 10 May 2019
07 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
22 Dec 2020 MR01 Registration of charge 038840550002, created on 22 December 2020
12 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
27 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017