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WISE PROPERTIES LTD

Company number 08555014

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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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
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
  • GBP 100
04 Jun 2013 NEWINC Incorporation