D. WISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a medium company made up to 2024-08-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-14 |
| 21/12/2121 December 2021 | Change of details for Mr Mark Wise as a person with significant control on 2021-04-24 |
| 21/12/2121 December 2021 | Termination of appointment of Mary Griffith as a director on 2021-04-23 |
| 21/12/2121 December 2021 | Cessation of Mary Griffith as a person with significant control on 2021-04-23 |
| 21/12/2121 December 2021 | Notification of Lucy Claire Whittaker as a person with significant control on 2021-04-24 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 21/12/2121 December 2021 | Appointment of Mrs Lucy Claire Whittaker as a director on 2021-12-08 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/05/1826 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/01/1329 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 24/01/1224 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/02/111 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WISE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRIFFITH / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED D. WISE (POULTRY) LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9021 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/08/8210 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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