INSUREWISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/10/243 October 2024 | Satisfaction of charge 028230220006 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/04/242 April 2024 | Notification of Wendy Anne Mcculloch as a person with significant control on 2024-03-28 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 02/04/242 April 2024 | Change of details for Mr Neil Russell Mcculloch as a person with significant control on 2024-03-28 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 04/10/214 October 2021 | Cessation of Balfour Holdings Limited as a person with significant control on 2021-08-12 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-08-12 |
| 04/10/214 October 2021 | Notification of Neil Russell Mcculloch as a person with significant control on 2021-08-12 |
| 29/09/2129 September 2021 | Statement of capital on 2021-09-29 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/02/2112 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028230220005 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028230220006 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS AMANDA KISBEE |
| 29/08/1729 August 2017 | ADOPT ARTICLES 01/06/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028230220005 |
| 22/06/1522 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM BALFOUR HOUSE, 1110 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE4 6BP |
| 18/07/1418 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY NAINA TILNEY |
| 03/03/143 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/06/1128 June 2011 | SECRETARY APPOINTED MRS NAINA TILNEY |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL MCCULLOCH / 01/06/2011 |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HALL |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL MCCULLOCH / 02/07/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANN HALL / 02/07/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/04/067 April 2006 | £ IC 2/1 06/03/06 £ SR [email protected]=1 |
| 17/03/0617 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; AMEND |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | SUB DIVISION 27/11/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1260 LINCOLN ROAD WERRINGTON PETERBOROUGH CAMBS PE4 6LQ |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/08/942 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/942 August 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/06/935 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | REGISTERED OFFICE CHANGED ON 05/06/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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