- Company Overview for AUSTIN WISEMAN LIMITED (06903382)
- Filing history for AUSTIN WISEMAN LIMITED (06903382)
- People for AUSTIN WISEMAN LIMITED (06903382)
- More for AUSTIN WISEMAN LIMITED (06903382)
| 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) |
|---|---|---|---|
| 08 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 01 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 20 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 02 Jun 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Feb 2011 | SH08 | Change of share class name or designation | |
| 21 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 12 October 2009
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| 25 Oct 2010 | RESOLUTIONS |
Resolutions
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| 19 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 10 Jun 2010 | AD01 | Registered office address changed from C/O C/O Kimberlee & Co Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY on 10 June 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Richard Ralph Wiseman on 12 May 2010 | |
| 18 Mar 2010 | AD01 | Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire NW11 8JY on 18 March 2010 | |
| 18 Mar 2010 | AA01 | Current accounting period shortened from 31 August 2010 to 31 March 2010 | |
| 09 Sep 2009 | 88(2) | Ad 19/05/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 09 Sep 2009 | 225 | Accounting reference date extended from 31/05/2010 to 31/08/2010 | |
| 23 Jun 2009 | 288a | Director appointed william richard austin | |
| 17 Jun 2009 | 288a | Director appointed richard ralph wiseman | |
| 19 May 2009 | 288b | Appointment terminated secretary temple secretaries LIMITED |