WISDOM DESIGN LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-14 with updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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09/09/199 September 2019 30/04/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM KILTIE COTTAGE 4 KILTIE ROAD TIPTREE COLCHESTER ESSEX CO5 0PX

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RONALD WISDOM

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/09/1327 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 3

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25/09/1325 September 2013 VARYING SHARE RIGHTS AND NAMES

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20/09/1320 September 2013 COMPANY NAME CHANGED WISDOM CANNELL LIMITED CERTIFICATE ISSUED ON 20/09/13

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20/09/1320 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1322 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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06/03/126 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/03/116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD WISDOM / 06/03/2011

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06/03/116 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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14/10/1014 October 2010 SECRETARY APPOINTED MRS JUSTINE DENISE WISDOM

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN CANNELL

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN CANNELL

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD WISDOM / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/03/0918 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/03/0812 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN CANNELL / 06/03/2008

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12/03/0812 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/03/0516 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 VARYING SHARE RIGHTS AND NAMES

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17/02/0517 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVE WOODFORD GREEN ESSEX IG8 8FH

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26/08/0426 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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26/03/0326 March 2003 COMPANY NAME CHANGED WISDEN CANNELL LIMITED CERTIFICATE ISSUED ON 26/03/03

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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