NEIL WISE LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2024-11-27

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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16/12/2416 December 2024 Change of details for Mr Neil Owen Wise as a person with significant control on 2024-11-27

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with no updates

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20/07/2320 July 2023 Registered office address changed from Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 2023-07-20

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19/07/2319 July 2023 Unaudited abridged accounts made up to 2022-12-31

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28/06/2328 June 2023 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mrs Claire Valerie Wise on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mr Neil Owen Wise on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mr Neil Owen Wise on 2023-06-28

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28/06/2328 June 2023 Change of details for Mr Neil Owen Wise as a person with significant control on 2023-06-28

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22/03/2322 March 2023 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2023-03-08

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22/03/2322 March 2023 Change of details for Mr Neil Owen Wise as a person with significant control on 2023-03-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2022-12-09

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23/12/2223 December 2022 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2022-12-09

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23/12/2223 December 2022 Confirmation statement made on 2022-12-14 with no updates

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10/10/2210 October 2022 Director's details changed for Mr Neil Owen Wise on 2022-10-01

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10/10/2210 October 2022 Change of details for Mr Neil Owen Wise as a person with significant control on 2022-10-01

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10/10/2210 October 2022 Change of details for Mrs Claire Valerie Wise as a person with significant control on 2022-10-01

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10/10/2210 October 2022 Director's details changed for Mrs Claire Valerie Wise on 2022-10-01

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14/01/2214 January 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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14/12/2114 December 2021 Change of details for Mr Neil Owen Wise as a person with significant control on 2021-12-01

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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17/11/2117 November 2021 Notification of Claire Valerie Wise as a person with significant control on 2020-12-31

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05/11/215 November 2021 Amended accounts made up to 2020-12-31

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2020-12-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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