THE WISE STORE LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-04 with updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-23

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with updates

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07/05/247 May 2024 Director's details changed for Mr Julian Arden on 2024-05-04

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07/05/247 May 2024 Change of details for Mr Julian Arden as a person with significant control on 2024-05-04

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07/05/247 May 2024 Registered office address changed from C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-05-07

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-23

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-23

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08/12/228 December 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-12-08

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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20/05/2220 May 2022 Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-20

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14/05/2214 May 2022 Confirmation statement made on 2022-05-04 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-23

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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23/06/2023 June 2020 Annual accounts for year ending 23 Jun 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19

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23/06/1923 June 2019 Annual accounts for year ending 23 Jun 2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ARDEN / 01/01/2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR JULIAN ARDEN / 01/01/2019

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18

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23/06/1823 June 2018 Annual accounts for year ending 23 Jun 2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN ARDEN / 29/05/2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ARDEN / 29/05/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN ARDEN / 04/05/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17

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23/06/1723 June 2017 Annual accounts for year ending 23 Jun 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/16

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23/06/1623 June 2016 Annual accounts for year ending 23 Jun 2016

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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23/03/1623 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/15

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23/06/1523 June 2015 Annual accounts for year ending 23 Jun 2015

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05/06/155 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ARDEN / 28/05/2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 23 June 2014

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23/06/1423 June 2014 Annual accounts for year ending 23 Jun 2014

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10/06/1410 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 23 June 2013

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23/06/1323 June 2013 Annual accounts for year ending 23 Jun 2013

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14/06/1314 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 23 June 2012

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13/12/1213 December 2012 PREVEXT FROM 31/05/2012 TO 23/06/2012

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23/06/1223 June 2012 Annual accounts for year ending 23 Jun 2012

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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19/05/1119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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