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THE WISE MISER LIMITED

Company number 05966739

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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 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 AD01 Registered office address changed from C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH England to 3 Princes Street Princes Street Mayfair London W1B 2LD on 16 December 2016
20 Oct 2016 AD01 Registered office address changed from C/O Penningtons 73 Highstreet High Street Hampton Hill Hampton Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 May 2016 AD01 Registered office address changed from Wellington House 209 - 217 High Street Hampton Hill Hampton Middlesex TW12 1NP to C/O Penningtons 73 Highstreet High Street Hampton Hill Hampton Middlesex TW12 1NH on 6 May 2016
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
04 Mar 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Satwinder Singh on 10 November 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from, 5 bushey park mews high street, hampton hill, hampton, middlesex, TW12 1NH, united kingdom
08 Apr 2009 363a Return made up to 13/10/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from, 42A vicarage grove, camberwell, london, SE5 7LY
07 Nov 2008 288b Appointment terminated director sunder kripalani