OLD AND WISE PRODUCTIONS LIMITED

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with updates

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14/01/2514 January 2025 Accounts for a dormant company 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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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with updates

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-05-31

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

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02/12/212 December 2021 Accounts for a dormant company 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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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / JEFFREY CALVERT / 06/04/2016

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOANNE CALVERT / 01/03/2010

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CALVERT / 01/03/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/06/0919 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/06/084 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 SECRETARY RESIGNED

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07/11/057 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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