MARTIN WISEMAN LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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20/03/2520 March 2025 Application to strike the company off the register

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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21/05/2421 May 2024 Confirmation statement made on 2024-03-30 with updates

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

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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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 2022-03-30 with updates

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

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21/08/2021 August 2020 30/04/20 TOTAL EXEMPTION FULL

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

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CAROL WISEMAN

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31/07/1931 July 2019 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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

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02/07/182 July 2018 30/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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11/08/1711 August 2017 30/04/17 UNAUDITED ABRIDGED

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

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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25/08/1525 August 2015 30/04/15 TOTAL EXEMPTION FULL

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15/04/1515 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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20/08/1420 August 2014 30/04/14 TOTAL EXEMPTION FULL

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29/05/1429 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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

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27/07/1227 July 2012 30/04/12 TOTAL EXEMPTION FULL

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11/04/1211 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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21/07/1121 July 2011 30/04/11 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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25/09/1025 September 2010 30/04/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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16/09/0916 September 2009 30/04/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 30/04/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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31/03/0431 March 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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25/04/0225 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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