BIZWISE LIMITED
Warning: The most recent accounts from 30 June 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | SECRETARY APPOINTED CRAIG FAIREY |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN JUBB |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/12/1213 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARKE / 28/07/2011 |
| 06/01/126 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED CHRISTINE CLARKE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL CHAPMAN |
| 01/12/101 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL EDWARD KEVIN THOMAS CHAPMAN / 29/10/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JUBB / 29/10/2010 |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: CLEMENT KEYS NETTLETON HOUSE CALTHORPE HOUSE EDGBASTON BIRMINGHAM B15 1RL |
| 12/12/0212 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 20 KIPLING CLOSE STAMFORD LINCOLNSHIRE PE9 2GT |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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