ALAN WISEMAN ADHESIVES LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Accounts for a dormant company made up to 2024-05-31

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23/01/2523 January 2025 Confirmation statement made on 2024-12-18 with updates

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23/01/2523 January 2025 Notification of Harvey Alan Wiseman as a person with significant control on 2024-03-21

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23/01/2523 January 2025 Cessation of Alan Leonard Wiseman as a person with significant control on 2024-01-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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21/02/2421 February 2024 Appointment of Mr Harvey Alan Wiseman as a director on 2024-02-12

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21/02/2421 February 2024 Termination of appointment of Alan Leonard Wiseman as a director on 2024-01-05

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18/01/2418 January 2024 Confirmation statement made on 2023-12-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-05-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD WISEMAN / 01/12/2019

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN LEONARD WISEMAN / 01/12/2019

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04/11/194 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CURRSHO FROM 30/06/2018 TO 31/05/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM OLD BANK HOUSE PO BOX 58 HIGH STREET INGATESTONE ESSEX CM4 9DW

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN LEONARD WISEMAN / 01/03/2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/01/1529 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN LEONARD WISEMAN / 20/12/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/04/1425 April 2014 30/06/13 TOTAL EXEMPTION FULL

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09/01/149 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW

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29/05/1329 May 2013 30/06/12 TOTAL EXEMPTION FULL

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16/01/1316 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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26/03/1226 March 2012 30/06/11 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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24/02/1124 February 2011 30/06/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY HARVEY WISEMAN

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18/03/1018 March 2010 30/06/09 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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06/03/096 March 2009 30/06/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 30/06/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/01/0716 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/01/0715 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/01/0612 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/01/0518 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/12/0319 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/06/0312 June 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/02/0222 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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29/12/0029 December 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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14/03/0014 March 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/12/9823 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/01/988 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/01/978 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/02/9623 February 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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20/03/9520 March 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/01/9410 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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17/01/9317 January 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/03/929 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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09/03/929 March 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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26/02/9126 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9019 March 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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19/03/9019 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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24/07/8924 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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01/12/881 December 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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28/04/8728 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/8728 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/874 April 1987 RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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