RICHARD WISEMAN EXTREMELY LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1510 March 2015 Annual return made up to 22 December 2014 with full list of shareholders

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30/12/1430 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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14/05/1414 May 2014 DISS40 (DISS40(SOAD))

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13/05/1413 May 2014 Annual return made up to 22 December 2013 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 DISS40 (DISS40(SOAD))

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23/04/1323 April 2013 FIRST GAZETTE

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22/04/1322 April 2013 Annual return made up to 22 December 2012 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WISEMAN / 22/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 22/12/11 NO CHANGES

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 22/12/10 NO CHANGES

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 22 December 2009 with full list of shareholders

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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12/06/0912 June 2009 DIRECTOR APPOINTED MR RICHARD WISEMAN

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06/06/096 June 2009 COMPANY NAME CHANGED JOLLY EVENTS PRODUCTION LIMITED CERTIFICATE ISSUED ON 09/06/09

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22/12/0822 December 2008 CURREXT FROM 31/12/2009 TO 31/03/2010

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22/12/0822 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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