- Company Overview for CAROLINE WISEMAN LTD (01939526)
- Filing history for CAROLINE WISEMAN LTD (01939526)
- People for CAROLINE WISEMAN LTD (01939526)
- Charges for CAROLINE WISEMAN LTD (01939526)
- More for CAROLINE WISEMAN LTD (01939526)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | TM02 | Termination of appointment of Caroline Wiseman as a secretary on 1 October 2009 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 30 Oct 2013 | CH03 | Secretary's details changed for Maximilian Julian Allen Wiseman on 10 October 2012 | |
| 30 Oct 2013 | CH03 | Secretary's details changed for Hugo Roderick Clive Wiseman on 10 October 2012 | |
| 30 Oct 2013 | CH03 | Secretary's details changed for Augustus Theodore Garth Wiseman on 10 October 2012 | |
| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 03 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 02 Nov 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 20 Sep 2011 | CH03 | Secretary's details changed for Caroline Wiseman on 20 September 2011 | |
| 20 Sep 2011 | CH01 | Director's details changed for Caroline Wiseman on 20 September 2011 | |
| 20 Sep 2011 | AD01 | Registered office address changed from 26 Lansdowne Gardens London SW8 2EG on 20 September 2011 | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 20 Jul 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 07 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AP03 | Appointment of Maximilian Julian Allen Wiseman as a secretary | |
| 05 Jan 2010 | AP03 | Appointment of Hugo Roderick Clive Wiseman as a secretary |