- Company Overview for WISE & CO ACCOUNTANTS LTD (06370394)
- Filing history for WISE & CO ACCOUNTANTS LTD (06370394)
- People for WISE & CO ACCOUNTANTS LTD (06370394)
- Charges for WISE & CO ACCOUNTANTS LTD (06370394)
- More for WISE & CO ACCOUNTANTS LTD (06370394)
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) |
---|---|---|---|
06 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
17 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
|
|
05 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
18 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
|
|
06 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
27 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
22 Jun 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 January 2012 | |
04 Nov 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
23 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
31 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
31 Dec 2010 | CONNOT | Change of name notice | |
07 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
30 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
02 Feb 2010 | CERTNM |
Company name changed creator LIMITED\certificate issued on 02/02/10
|
|
02 Feb 2010 | CONNOT | Change of name notice | |
16 Dec 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
16 Dec 2009 | TM01 | Termination of appointment of Adrian Wheeler as a director | |
16 Dec 2009 | TM01 | Termination of appointment of Sandra Wheatley as a director | |
02 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from 4 grafton mews london W1T 5JE | |
10 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
04 Oct 2007 | 288b | Secretary resigned | |
04 Oct 2007 | 288b | Director resigned | |
04 Oct 2007 | 288a | New director appointed |