CHOOSE WISELY LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-28 with no updates

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21/01/2521 January 2025 Director's details changed for Mr Marc John Biles on 2025-01-17

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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15/01/2415 January 2024 Notification of Ratio Ltd as a person with significant control on 2024-01-14

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15/01/2415 January 2024 Cessation of Marc John Biles as a person with significant control on 2024-01-14

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01/08/231 August 2023 Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on 2023-08-01

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30/03/2330 March 2023 Confirmation statement made on 2023-03-28 with no updates

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14/03/2314 March 2023 Change of details for Mr Marc John Biles as a person with significant control on 2023-03-01

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14/03/2314 March 2023 Director's details changed for Mr Marc John Biles on 2023-03-01

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 2022-10-07

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07/10/227 October 2022 Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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14/10/2114 October 2021 Director's details changed for Mr Marc John Biles on 2021-02-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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23/10/1923 October 2019 30/04/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN BILES / 05/09/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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26/10/1826 October 2018 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA JANE MUSSELL / 01/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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29/09/1729 September 2017 30/04/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM WALTON HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6EX

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09/05/179 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/03/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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17/03/1717 March 2017 CURREXT FROM 29/04/2017 TO 30/04/2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/01/1731 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075804620001

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18/04/1618 April 2016 APPOINTMENT TERMINATED, SECRETARY MARC BILES

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18/04/1618 April 2016 SECRETARY APPOINTED MRS DOROTA ZOFIA COOK

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18/04/1618 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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25/06/1525 June 2015 COMPANY NAME CHANGED RATIO NETWORK LIMITED CERTIFICATE ISSUED ON 25/06/15

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22/04/1522 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARC JOHN BILES / 16/07/2014

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22/04/1522 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, FLAT 2 THE TEAK HOUSE, THE AVENUE, POOLE, DORSET, BH13 6LJ

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23/04/1423 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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15/04/1415 April 2014 VARYING SHARE RIGHTS AND NAMES

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY CANDICE GALLAB

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02/12/132 December 2013 SECRETARY APPOINTED MR MARC JOHN BILES

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02/12/132 December 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075804620001

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN BILES / 19/07/2013

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY MARC BILES

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25/07/1325 July 2013 DIRECTOR APPOINTED MRS TARA JANE MUSSELL

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25/07/1325 July 2013 SECRETARY APPOINTED MISS CANDICE GALLAB

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARC BILES / 01/04/2013

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN BILES / 01/04/2013

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, 2 BOURNE COURT, BOURNE AVENUE, BOURNEMOUTH, BH2 6DT, ENGLAND

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11/04/1211 April 2012 COMPANY NAME CHANGED ASTUTE AFFILIATE MARKETING LIMITED CERTIFICATE ISSUED ON 11/04/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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