R.& K.WISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-27 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 04/02/254 February 2025 | Appointment of Mr Paul Allan Friston as a director on 2025-02-01 |
| 06/01/256 January 2025 | Termination of appointment of Nigel Barry Williams as a director on 2024-12-31 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-29 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | Audit exemption subsidiary accounts made up to 2022-07-30 |
| 02/08/232 August 2023 | |
| 07/06/237 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26 |
| 24/05/2324 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22 |
| 26/01/2326 January 2023 | Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24 |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | Audit exemption subsidiary accounts made up to 2020-08-01 |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | |
| 05/08/205 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
| 05/08/205 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 |
| 05/08/205 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
| 05/08/205 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOKEY |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR APRIL PRESTON |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TOAL |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSFORD |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 |
| 14/09/1514 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED APRIL PRESTON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR IAN JOHN TOAL |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD |
| 24/09/1424 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013 |
| 23/09/1323 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DONAL LINEHAN |
| 08/08/128 August 2012 | DIRECTOR APPOINTED SAEEDA AMIN |
| 04/06/124 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 04/06/124 June 2012 | SECRETARY APPOINTED MR HUAN QUAYLE |
| 04/06/124 June 2012 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 04/06/124 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 17/05/1217 May 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED RANJIT SINGH BOPARAN |
| 20/10/1120 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR DONAL LINEHAN |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR VEEPUL PATEL |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR KULDIP KULAR |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MS CLARE DE AROSTEGUI |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR GRAHAM HUNTER |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 10/09/1010 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 08/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 08/09/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR HUAN QUAYLE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RE SECTION 394 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | AUDITOR'S RESIGNATION |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: HEADLANDS BAKERY HEADLANDS GROVE SWINDON SN2 6HR |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/11/9418 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/02/875 February 1987 | GAZETTABLE DOCUMENT |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
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