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NEIL WISE LTD

Company number 12254726

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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)
14 Dec 2021	PSC04	Change of details for Mr Neil Owen Wise as a person with significant control on 1 December 2021	View PDF Change of details for Mr Neil Owen Wise as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	PSC01	Notification of Claire Valerie Wise as a person with significant control on 31 December 2020	View PDF Notification of Claire Valerie Wise as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AAMD	Amended accounts made up to 31 December 2020	View PDF Amended accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2021	AD01	Registered office address changed from Lake House Hardcastle Burton, Lake House Market Hill Royston Hertfordshire SG8 9JN England to Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN on 26 August 2021	View PDF Registered office address changed from Lake House Hardcastle Burton, Lake House Market Hill Royston Hertfordshire SG8 9JN England to Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN on 26 August 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 122547260001 in full	View PDF Satisfaction of charge 122547260001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2019	MR01	Registration of charge 122547260001, created on 2 November 2019	View PDF Registration of charge 122547260001, created on 2 November 2019 - link opens in a new window - 18 pages (18 pages)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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