- Company Overview for WISESTATES LIMITED (01883523)
- Filing history for WISESTATES LIMITED (01883523)
- People for WISESTATES LIMITED (01883523)
- Charges for WISESTATES LIMITED (01883523)
- More for WISESTATES LIMITED (01883523)
| 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) |
|---|---|---|---|
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 24 Dec 2018 | AA01 | Previous accounting period shortened from 25 March 2018 to 24 March 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 11 May 2017 | CH01 | Director's details changed for Ms Sara Bernstein on 27 April 2017 | |
| 13 Feb 2017 | CH01 | Director's details changed for Mr Naftali Wachsman on 1 January 2017 | |
| 13 Feb 2017 | CH01 | Director's details changed for Ms Sara Bernstein on 1 January 2017 | |
| 18 Jan 2017 | AD01 | Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
|
|
| 28 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
| 28 Jan 2016 | MR04 | Satisfaction of charge 4 in full | |
| 28 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
| 28 Jan 2016 | MR04 | Satisfaction of charge 5 in full | |
| 28 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 15 Apr 2015 | AP01 | Appointment of Mr Naftali Wachsman as a director on 1 March 2015 | |
| 14 Apr 2015 | AP01 | Appointment of Ms Sara Bernstein as a director on 1 March 2015 | |
| 14 Apr 2015 | AP01 | Appointment of Mr Benzion Stempel as a director on 1 March 2015 | |
| 20 Mar 2015 | AD01 | Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ on 20 March 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 14 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |