WALLY CONCEPT DEVELOPMENT LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-10-02 · Annual Return
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-26 · Address Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-27 · Charges
(E)Instrument
2017-07-27 · Other
(E)Certificate of Registration of Charge
2017-07-27 · Charges
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-30 · Charges
(E)Instrument
2015-07-30 · Other
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)Amended document
2013-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-30 · Charges
(E)Certificate of Registration of Charge
2011-03-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-05 · Charges
(E)Certificate of Registration of Charge
2010-05-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-18 · Charges
(E)Certificate of Registration of Charge
2008-02-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-17 · Charges
(E)Certificate of Registration of Charge
2007-08-17 · Charges
(E)FM1 - Mortgage or charge details
2007-07-20 · Charges
(E)Certificate of Registration of Charge
2007-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-10 · Charges
(E)Certificate of Registration of Charge
2006-04-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-05 · Charges
(E)Certificate of Registration of Charge
2005-05-05 · Charges
(E)FM1 - Mortgage or charge details
2005-03-29 · Charges
(E)Certificate of Registration of Charge
2005-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-15 · Annual Return
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-01 · Address Change
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)Annual return
1996-10-25 · Annual Return
(E)Certificate of Registration of Charge
1996-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-12 · Other
(E)Memorandum of satisfaction
1996-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Annual return
1995-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Memorandum of satisfaction
1993-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-17 · Other
(E)Certificate of Registration of Charge
1993-07-17 · Charges
(E)Annual return
1993-06-04 · Annual Return
(E)Court order under s.86
1991-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-09 · Other
(E)Certificate of Registration of Charge
1991-08-09 · Charges
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FX(i) - Return of first directors and secretary
1990-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-27 | |
| (E)Instrument | Other | 2017-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-30 | |
| (E)Instrument | Other | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)Amended document | Other | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-17 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)Court order under s.86 | Other | 1991-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 |
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