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RL WISEMAN LIMITED

Company number 06442819

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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)
31 Mar 2017 AD01 Registered office address changed from Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ to 30 Monks Wood Tynemouth North Shields NE30 2UA on 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for David Wiseman on 9 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 288a Secretary appointed june wiseman
22 Dec 2008 288b Appointment terminated secretary david wiseman
08 Dec 2008 363a Return made up to 03/12/08; full list of members
23 Jan 2008 288b Director resigned
02 Jan 2008 CERTNM Company name changed r l david LIMITED\certificate issued on 02/01/08
31 Dec 2007 288a New director appointed
14 Dec 2007 288b Secretary resigned