OFFICE WISE LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-05-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-12 with updates

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18/05/2218 May 2022 Notification of Ian John Waterson as a person with significant control on 2021-06-01

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18/05/2218 May 2022 Cessation of Derek Joseph Harvey as a person with significant control on 2021-06-01

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18/05/2218 May 2022 Director's details changed for Mr Ian John Waterson on 2022-01-01

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE HARVEY / 01/10/2009

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27/05/1027 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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31/05/0931 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/07/072 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/07/035 July 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 VARYING SHARE RIGHTS AND NAMES

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14/03/0214 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0214 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0122 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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05/06/015 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 DIRECTOR RESIGNED

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/07/9928 July 1999 DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/06/984 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 SECRETARY RESIGNED

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12/05/9712 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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