WESTWISE SERVICE MANAGEMENT LTD.

Company Documents

DateDescription
27/06/2427 June 2024 Liquidators' statement of receipts and payments to 2024-04-27

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14/11/2314 November 2023 Termination of appointment of Ryan West Marks as a director on 2023-11-08

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28/06/2328 June 2023 Liquidators' statement of receipts and payments to 2023-04-27

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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05/05/225 May 2022 Statement of affairs

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05/05/225 May 2022 Appointment of a voluntary liquidator

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05/05/225 May 2022 Registered office address changed from 9 Maxwell Road Welling Kent DA16 2ER to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-05-05

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22/02/2222 February 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE

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13/08/2013 August 2020 CESSATION OF ROBERT WISE AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069456840001

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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02/07/152 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 COMPANY NAME CHANGED WESTWISE ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 22/04/14

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22/04/1422 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / RYAN WEST MARKS / 27/07/2012

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16/07/1316 July 2013 SECRETARY'S CHANGE OF PARTICULARS / RYAN WEST MARKS / 27/07/2012

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16/07/1316 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 177 WESTBROOK ROAD WELLING KENT DA16 1QF

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07/08/127 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WISE / 26/06/2010

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26/06/0926 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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