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ROBERT WISEMAN & SONS LIMITED

Company number SC087376

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 163 pages (163 pages)
14 Aug 2024	AP01	Appointment of Mr Matthew Paul Jones as a director on 1 August 2024	View PDF Appointment of Mr Matthew Paul Jones as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Colum Michael Dunphy as a director on 5 July 2024	View PDF Termination of appointment of Colum Michael Dunphy as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 May 2023	CH01	Director's details changed for Mr Major Singh Rana on 1 May 2023	View PDF Director's details changed for Mr Major Singh Rana on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Liam James Mcnamara as a director on 26 January 2023	View PDF Termination of appointment of Liam James Mcnamara as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
28 Apr 2022	AP01	Appointment of Mr Robert John Hutchison as a director on 28 April 2022	View PDF Appointment of Mr Robert John Hutchison as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Liam James Mcnamara as a director on 28 April 2022	View PDF Appointment of Mr Liam James Mcnamara as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Jonathan Howard Jenkins as a director on 28 April 2022	View PDF Termination of appointment of Jonathan Howard Jenkins as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Mr Colum Michael Dunphy as a director on 21 January 2022	View PDF Appointment of Mr Colum Michael Dunphy as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Brian Richard Stewart Watson as a director on 21 January 2022	View PDF Termination of appointment of Brian Richard Stewart Watson as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Steven Paul Hodkinson as a director on 20 December 2021	View PDF Termination of appointment of Steven Paul Hodkinson as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 135 pages (135 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 138 pages (138 pages)

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ROBERT WISEMAN & SONS LIMITED

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