- Company Overview for WISE PROPERTIES LTD (08555014)
- Filing history for WISE PROPERTIES LTD (08555014)
- People for WISE PROPERTIES LTD (08555014)
- Charges for WISE PROPERTIES LTD (08555014)
- More for WISE PROPERTIES LTD (08555014)
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) |
---|---|---|---|
04 Nov 2019 | AA | Micro company accounts made up to 30 June 2019 | |
20 Aug 2019 | AD01 | Registered office address changed from 33 Darnley Road Gravesend DA11 0SD to 142-143 Parrock Street Gravesend DA12 1EY on 20 August 2019 | |
25 Jul 2019 | MR01 | Registration of charge 085550140001, created on 19 July 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
01 Apr 2019 | TM01 | Termination of appointment of Diana Malci as a director on 1 April 2019 | |
14 Feb 2019 | AP01 | Appointment of Ms Diana Malci as a director on 14 February 2019 | |
19 Nov 2018 | AA | Micro company accounts made up to 30 June 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
04 Jun 2018 | AD02 | Register inspection address has been changed to 33 Darnley Road Gravesend DA11 0SD | |
31 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
26 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with no updates | |
26 Jun 2017 | PSC01 | Notification of Tahmina Ahmed as a person with significant control on 4 June 2017 | |
26 Jun 2017 | PSC01 | Notification of Ioan Morar as a person with significant control on 4 June 2017 | |
15 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
|
|
17 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
24 Jun 2015 | CERTNM |
Company name changed austin & co LIMITED\certificate issued on 24/06/15
|
|
23 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
|
|
23 Jun 2015 | AP01 | Appointment of Miss Tahmina Ahmed as a director on 6 April 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Olaniyi Idowu as a director on 5 April 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Ioan Morar as a director on 6 April 2015 | |
04 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
|
|
04 Jun 2013 | NEWINC | Incorporation |