THE TREE WISE MEN LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-22 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/06/2412 June 2024 Micro company accounts made up to 2023-11-30

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26/04/2426 April 2024 Confirmation statement made on 2024-04-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/07/234 July 2023 Micro company accounts made up to 2022-11-30

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06/06/236 June 2023 Termination of appointment of Adrian Clive Bowles as a director on 2023-05-26

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05/06/235 June 2023 Appointment of Mr Josef Bowles as a director on 2023-06-05

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02/05/232 May 2023 Confirmation statement made on 2023-04-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-22 with no updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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12/05/1712 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 23/10/15 STATEMENT OF CAPITAL GBP 100.00

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20/11/1520 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM GALL ROBERTSON BUILDING TWEEDSIDE PARK TWEEDBANK, GALASHIELS SELKIRKSHIRE TD1 3TE

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/01/1415 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/02/1314 February 2013 Annual return made up to 18 November 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADRIAN CLIVE BOWLES / 19/11/2009

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23/11/0923 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 SECRETARY RESIGNED

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27/11/0727 November 2007 LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007 LOCATION OF REGISTER OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 MURRAY STREET DUNS BERWICKSHIRE TD11 3DF

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 S366A DISP HOLDING AGM 22/11/02

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20/11/0220 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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