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R.& K.WISE LIMITED

Company number 00386864

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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)
02 May 2016 TM01 Termination of appointment of John Alexander Dunsford as a director on 29 April 2016
22 Apr 2016 AA Full accounts made up to 1 August 2015
14 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,462,000
26 Aug 2015 AP01 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
26 Aug 2015 TM01 Termination of appointment of David Steven Morgan as a director on 24 August 2015
13 Aug 2015 AP01 Appointment of April Preston as a director on 31 July 2015
13 Aug 2015 TM01 Termination of appointment of Lochlain John Feeley as a director on 31 July 2015
30 Apr 2015 TM01 Termination of appointment of Saeeda Amin as a director on 21 April 2015
30 Apr 2015 AP01 Appointment of Mr Ian John Toal as a director on 20 April 2015
23 Apr 2015 AA Full accounts made up to 2 August 2014
19 Feb 2015 CH01 Director's details changed for Mr John Alexander Dunsford on 7 November 2014
18 Feb 2015 CH01 Director's details changed for Mr David Steven Morgan on 1 February 2015
29 Sep 2014 AP01 Appointment of Mr John Alexander Dunsford as a director on 26 September 2014
29 Sep 2014 TM01 Termination of appointment of Tolla Joanne Curle as a director on 26 September 2014
24 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,462,000
05 Aug 2014 AP01 Appointment of Mr Lochlain John Feeley as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Stephen Henderson as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Veepul Patel as a director on 1 August 2014
01 Jul 2014 AP01 Appointment of Mr Stephen Paul Leadbeater as a director
30 Apr 2014 AA Full accounts made up to 27 July 2013
26 Nov 2013 CH01 Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013
23 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,462,000
27 Jun 2013 AP01 Appointment of Mr Simon James Penny Wookey as a director
27 Jun 2013 TM01 Termination of appointment of Kuldip Kular as a director
07 May 2013 AA Full accounts made up to 28 July 2012