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WISE DEVELOPMENTS LIMITED

Company number 04927095

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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)
21 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
17 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4,000
08 Sep 2015 AD01 Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Feb 2014 CH01 Director's details changed for Mr Rahim Virani on 1 October 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4,000
26 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Zulfikar Virani on 1 May 2012
13 Nov 2012 CH01 Director's details changed for Mr Riaz Virani on 1 May 2012
13 Nov 2012 CH03 Secretary's details changed for Mr Riaz Virani on 1 May 2012
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
18 Jun 2012 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 18 June 2012
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mr Riaz Virani on 2 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Riaz Virani on 2 October 2009
23 Oct 2009 CH01 Director's details changed for Rahim Virani on 2 October 2009
05 Jun 2009 AA Accounts for a small company made up to 31 December 2008