JUSTWISE GROUP LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Registration of charge 023924660009, created on 2025-02-26

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24/12/2424 December 2024 Accounts for a small company made up to 2024-06-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-29 with no updates

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08/04/248 April 2024 Accounts for a small company made up to 2023-06-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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29/09/2329 September 2023 Director's details changed for Mr Nathaniel Claude Morgan on 2023-09-28

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09/08/239 August 2023 Notification of Allwise Holdings Limited as a person with significant control on 2023-06-29

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09/08/239 August 2023 Cessation of Allwise Limited as a person with significant control on 2023-06-29

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16/05/2316 May 2023 Accounts for a small company made up to 2022-06-30

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01/03/231 March 2023 Director's details changed for Mr Anthony Terence Bringsvor Wise on 2023-02-28

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28/02/2328 February 2023 Appointment of Mr Nathaniel Claude Morgan as a director on 2023-02-01

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28/02/2328 February 2023 Appointment of Mr Mathew Simeon Maynard Foxley as a director on 2023-02-01

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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29/04/2229 April 2022 Director's details changed for Mr Howard John Morgan on 2022-04-07

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17/02/2217 February 2022

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17/02/2217 February 2022 Audit exemption subsidiary accounts made up to 2020-06-30

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08/02/228 February 2022

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08/02/228 February 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-29 with no updates

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / ALLWISE LIMITED / 26/08/2020

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / ALLWISE LIMITED / 14/07/2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/10/1720 October 2017 DIRECTOR APPOINTED MR ANTHONY TERENCE WISE

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20/10/1720 October 2017 SECRETARY APPOINTED MR ANTHONY TERENCE BRINGSVOR WISE

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20/10/1720 October 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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17/07/1717 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 FIRST GAZETTE

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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03/10/153 October 2015 DISS40 (DISS40(SOAD))

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02/10/152 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN MORGAN / 20/08/2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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18/08/1518 August 2015 FIRST GAZETTE

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17/07/1517 July 2015 SECTION 519 AUDITOR'S RESIGNATION

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 24/06/2015

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN BRIAN HARRISON / 24/06/2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 24/06/2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 27/04/2015

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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25/02/1325 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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12/10/1212 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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18/07/1218 July 2012 SOLVENCY STATEMENT DATED 29/06/12

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18/07/1218 July 2012 REDUCE ISSUED CAPITAL 29/06/2012

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18/07/1218 July 2012 18/07/12 STATEMENT OF CAPITAL GBP 100000

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18/07/1218 July 2012 STATEMENT BY DIRECTORS

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04/07/124 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN BRIAN HARRISON / 01/07/2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BRIAN HARRISON / 01/07/2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD WISE / 01/07/2012

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN MORGAN / 01/07/2012

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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17/10/1117 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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06/04/116 April 2011 SECRETARY APPOINTED MICHAEL ALAN BRIAN HARRISON

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY GRACE SMITH

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18/03/1118 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL

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23/06/1023 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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08/06/098 June 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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11/12/0711 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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29/03/0729 March 2007 VARYING SHARE RIGHTS AND NAMES

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29/03/0729 March 2007 VARYING SHARE RIGHTS AND NAMES

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29/03/0729 March 2007 VARYING SHARE RIGHTS AND NAMES

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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19/08/0619 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/0619 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/0619 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/0619 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; AMEND

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14/07/0514 July 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 133 EBURY STREET LONDON SW1W 9U

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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04/12/034 December 2003 £ SR 1000000@1 06/05/03

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22/08/0322 August 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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31/03/0331 March 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 DIRECTOR RESIGNED

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24/07/0224 July 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 DIRECTOR'S PARTICULARS CHANGED

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/06/9923 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 £ IC 3050000/2625000 11/03/99 £ SR 425000@1=425000

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27/07/9827 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 DIRECTOR'S PARTICULARS CHANGED

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06/02/986 February 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/07/9713 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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10/07/9710 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9717 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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03/08/963 August 1996 LOCATION OF REGISTER OF MEMBERS

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03/08/963 August 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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03/08/963 August 1996 DIRECTOR'S PARTICULARS CHANGED

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11/07/9611 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9615 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9629 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9521 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 AMENDING ORDINARY RESOLUTIONS

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28/09/9528 September 1995 AMENDING FORM 123

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28/09/9528 September 1995 AMENDING FORM 882

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26/09/9526 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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14/08/9514 August 1995 NC INC ALREADY ADJUSTED 21/07/95

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14/08/9514 August 1995 £ NC 1100000/3050000 21/0

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14/08/9514 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95

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26/06/9526 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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19/06/9519 June 1995 DIRECTOR RESIGNED

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19/06/9519 June 1995 DIRECTOR RESIGNED

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19/06/9519 June 1995 NEW DIRECTOR APPOINTED

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27/04/9527 April 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/07/944 July 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/02/946 February 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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28/10/9328 October 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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16/04/9316 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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02/03/932 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9226 June 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 REGISTERED OFFICE CHANGED ON 05/01/92 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB

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05/01/925 January 1992 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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10/05/9110 May 1991 RE ISSUE SHARES 29/04/91

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08/04/918 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/918 April 1991 RE CONVERS AND REDESIG 12/03/91

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08/04/918 April 1991 CONVE 12/03/91

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08/04/918 April 1991 ADOPT MEM AND ARTS 12/03/91

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08/04/918 April 1991 NC INC ALREADY ADJUSTED 12/03/91

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13/08/9013 August 1990 REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 20-21 PRINCES ST LONDON

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27/10/8927 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8912 October 1989 SHARES AGREEMENT OTC

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02/08/892 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/8927 July 1989 NEW DIRECTOR APPOINTED

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05/07/895 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/895 July 1989 REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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05/07/895 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/07/895 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/893 July 1989 £ NC 100/500000

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03/07/893 July 1989 NC INC ALREADY ADJUSTED 20/06/89

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30/06/8930 June 1989 ALTER MEM AND ARTS 200689

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29/06/8929 June 1989 COMPANY NAME CHANGED SCREENSARM LIMITED CERTIFICATE ISSUED ON 30/06/89

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06/06/896 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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