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OPERATION WALLACEA (WILDLIFE EDUCATION) LIMITED

Company number 03951985

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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)
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
21 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
21 Apr 2023 TM01 Termination of appointment of Paul Coles as a director on 11 April 2023
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors to be authorised to proceed in matters with actual or potential interest of conflicts 10/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 CC04 Statement of company's objects
16 Nov 2022 CH03 Secretary's details changed for Miss Gwen Elizabeth Roberts on 16 November 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Feb 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
03 Feb 2021 AD01 Registered office address changed from Hope House Old Bolingbroke Spilsby Lincolnshire PE23 4EX to Wallace House Old Bolingbroke Spilsby PE23 4EX on 3 February 2021
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
03 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
01 Oct 2020 AP01 Appointment of Mr Alexander Charles Tozer as a director on 1 October 2020
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates